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No Surat 1085/TPL-P/X/23(EReport)
Nama Perusahaan Toba Pulp Lestari Tbk
Kode Emiten INRU
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1048A/TPL-P/X/23(EReport)
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 29 November 2023 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Uniplaza, East Tower Jl. Letjend.
diumumkan dan sesuai iklan) Haryono M.T. Nomor A-1 Medan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Toba Pulp Lestari Tbk
Hendry, SH
Legal & Litigation Head
Toba Pulp Lestari Tbk
Nama Pengirim Hendry, SH
Jabatan Legal & Litigation Head
Tanggal dan Waktu 17-10-2023
Lampiran
Dokumen ini merupakan dokumen resmi Toba Pulp Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Toba Pulp Lestari Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 1085/TPL-P/X/23(EReport)
Issuer Name Toba Pulp Lestari Tbk
Issuer Code INRU
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1048A/TPL-P/X/23(EReport)
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 29 November 2023 Time : 10:30
Location : Gedung Uniplaza, East Tower Jl. Letjend.
Haryono M.T. Nomor A-1 Medan
Recording date of Shareholders which are entitled to : 31 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Toba Pulp Lestari Tbk
Hendry, SH
Legal & Litigation Head
Toba Pulp Lestari Tbk
Sender Name Hendry, SH
Function Legal & Litigation Head
Date and Time 17-10-2023
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electronically by the electronic reporting system. Toba Pulp Lestari Tbk is fully responsible for the information
contained within this document.
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