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No Surat 0001/CRSC-E001/AXIO/X/2023
Nama Perusahaan PT Tera Data Indonusa Tbk
Kode Emiten AXIO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0003/CRSC-E049/AXIO/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 10 November 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Wisma EXA Lantai 3 Jl Inspeksi PAM No
diumumkan dan sesuai iklan) 168 Cakung Cakung Barat Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Tera Data Indonusa Tbk
Michael Sugiarto
Direktur Utama
PT Tera Data Indonusa Tbk
Nama Pengirim Michael Sugiarto
Jabatan Direktur Utama
Tanggal dan Waktu 04-10-2023
Lampiran 1. 2. Pengumuman RUPSLB 2023 (bhs-eng).pdf
Dokumen ini merupakan dokumen resmi PT Tera Data Indonusa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Tera Data Indonusa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 0001/CRSC-E001/AXIO/X/2023
Issuer Name PT Tera Data Indonusa Tbk
Issuer Code AXIO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0003/CRSC-E049/AXIO/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 10 November 2023 Time : 14:00
Location : Wisma EXA Lantai 3 Jl Inspeksi PAM No
168 Cakung Cakung Barat Jakarta Timur
Recording date of Shareholders which are entitled to : 18 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Tera Data Indonusa Tbk
Michael Sugiarto
Direktur Utama
PT Tera Data Indonusa Tbk
Sender Name Michael Sugiarto
Function Direktur Utama
Date and Time 04-10-2023
Attachment 1. 2. Pengumuman RUPSLB 2023 (bhs-eng).pdf
This is an official document of PT Tera Data Indonusa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Tera Data Indonusa Tbk is fully responsible for the information
contained within this document.
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