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No Surat B054-Corpsec-ETT-BEEF-VIII-2023
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : B051-Corpsec-ETT-BEEF-VIII-2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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 -
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 29-08-2023
Lampiran 1. Pengumumuman RUPLB BEEF 05Okt23.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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No B054-Corpsec-ETT-BEEF-VIII-2023
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B051-Corpsec-ETT-BEEF-VIII-2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 05 October 2023 Time : 10:00
Location : Equity Tower, Main Hall - LG Floor, Lot 9 -
Jl. Jend. Sudirman Kav 52-53, SCBD -
Recording date of Shareholders which are entitled to : 12 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Sender Name Ratna Sari Ismianti
Function Corporate secretary
Date and Time 29-08-2023
Attachment 1. Pengumumuman RUPLB BEEF 05Okt23.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
contained within this document.
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