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No Surat 044/IJP/CORSEC/IX/2023
Nama Perusahaan ICTSI JASA PRIMA Tbk
Kode Emiten KARW
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 041/IJP/CORSEC/VIII/2023 , Tanggal 23 Agustus 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 September 2023 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : SAMUDERA KIRANA LT 7/701,SUNTER
diumumkan dan sesuai iklan) JAKARTA UTARA
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 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 Penggantian nama gedung perseroan yang sebelumnya
Graha Kirana menjadi Samudera Kirana
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
ICTSI JASA PRIMA Tbk
Inessa Anjani
Corporate Secretary
ICTSI JASA PRIMA Tbk
Graha Kirana 7th Fl. Suite 701
Telepon : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Nama Pengirim Inessa Anjani
Jabatan Corporate Secretary
Tanggal dan Waktu 07-09-2023 12:01
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Dokumen ini merupakan dokumen resmi ICTSI JASA PRIMA Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ICTSI JASA PRIMA Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 044/IJP/CORSEC/IX/2023
Issuer Name ICTSI JASA PRIMA Tbk
Issuer Code KARW
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 041/IJP/CORSEC/VIII/2023 , dated 23 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 29 September 2023 Time : 11:00
Venue information of the General Meeting of Shareholders : SAMUDERA KIRANA LT 7/701,SUNTER
JAKARTA UTARA
Recording date of Shareholders which are entitled to : 06 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 Penggantian nama gedung perseroan yang sebelumnya
Graha Kirana menjadi Samudera Kirana
Other Information:
Thus to be informed accordingly.
Respectfully,
ICTSI JASA PRIMA Tbk
Inessa Anjani
Corporate Secretary
ICTSI JASA PRIMA Tbk
Graha Kirana 7th Fl. Suite 701
Phone : +62 21 65314710, Fax : +62 21 65314711, www.ijp.co.id
Sender Name Inessa Anjani
Function Corporate Secretary
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Date and Time 07-09-2023 12:01 This is an official document of ICTSI JASA PRIMA Tbk that does not require a signature as it was generated electronically by the electronic reporting system. ICTSI JASA PRIMA Tbk is fully responsible for the information
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