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20231019_AXIO_Penyampaian Bukti Iklan_31460035_lamp1.pdf
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Nomor : 0008/CRSC-E014/AXIO/X/2023
Lampiran : Terlampir
Perihal : Penyampaian Bukti Iklan Panggilan Rencana Rapat Umum Pemegang Saham Luar Biasa/
Submission of Proof of Advertisement for the Invitation to the Extraordinary General Meeting of
Shareholders Plan
Kepada Yth,
Kepala Eksekutif Pengawasan Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1-4
Jakarta 10710
Dengan Hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentuan Peraturan Otoritas In order to comply with the provisions of the Financial
Jasa Keuangan (POJK) No. 15/POJK.04/2020 tentang Services Authority Regulation (POJK) No.
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 concerning the Plan and
Pemegang Saham Perusahaan Terbuka dan POJK No. Implementation of the General Meeting of
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Shareholders of Open Companies and POJK No.
Pemegang Saham Perusahaan Terbuka Secara 16/POJK.04/2020 concerning the Implementation of
Elektronik, bersama ini kami sampaikan bukti the General Meeting of Shareholders of Open
Pengumuman Rapat Umum Pemegang Saham Luar Companies Electronically, we hereby submit evidence
Biasa (RUPSLB) PT Tera Data Indonusa Tbk. of the Announcement of the Extraordinary General
Pengumuman ini juga dapat dilihat di laman web Meeting of Shareholders (EGMS) of PT Tera Data
Perseroan https://www.terra.co.id Indonusa Tbk. This announcement can also be seen
dan sistem eASY.KSEI. on the Company's website https://www.terra.co.id and
the eASY.KSEI system.
Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus, we express our gratitude for his attention and cooperation.
Jakarta, 19 Oktober 2023/ Jakarta, 19 October, 2023
Hormat Kami/ Sincerely Yours,
PT Tera Data Indonusa Tbk.,
Luhur Budiman
Sekretaris Perusahaan / Corporate Secretary
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Bukti Iklan pada/ Ad Proof on: 1. Website Perseroan 2. Idx.net
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3. Easy.KSEI
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