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No Surat B055-Corpsec-ETT-BEEF-IX-2023
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor B054-Corpsec-ETT-BEEF-VIII-2023 , Tanggal 29 Agustus 2023,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 05 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Equity Tower, Main Hall - LG Floor, Lot 9 -
diumumkan dan sesuai iklan) Jl. Jend. Sudirman Kav 52-53, SCBD -
Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
3 Perubahan Alamat Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Telepon : 02151402094, Fax : -, www.kibif.com
Nama Pengirim Ratna Sari Ismianti
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Jabatan Corporate secretary
Tanggal dan Waktu 13-09-2023 13:47
Lampiran 1. Panggilan RUPSLB BEEF 13Sept 2023.pdf
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. B055-Corpsec-ETT-BEEF-IX-2023
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. B054-Corpsec-ETT-BEEF-VIII-2023 , dated 29 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 05 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Equity Tower, Main Hall - LG Floor, Lot 9 -
Jl. Jend. Sudirman Kav 52-53, SCBD -
Jakarta 12190
Recording date of Shareholders which are entitled to : 12 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
3 Perubahan Alamat Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Phone : 02151402094, Fax : -, www.kibif.com
Sender Name Ratna Sari Ismianti
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Function Corporate secretary Date and Time 13-09-2023 13:47 Attachment 1. Panggilan RUPSLB BEEF 13Sept 2023.pdf This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Estika Tata Tiara Tbk. is fully responsible for the information
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