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No Surat 041/IJP/CORSEC/VIII/2023
Nama Perusahaan ICTSI JASA PRIMA Tbk
Kode Emiten KARW
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 040/IJP/CORSEC/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
ICTSI JASA PRIMA Tbk
Inessa Anjani
Corporate Secretary
ICTSI JASA PRIMA Tbk
Nama Pengirim Inessa Anjani
Jabatan Corporate Secretary
Tanggal dan Waktu 23-08-2023
Lampiran
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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No 041/IJP/CORSEC/VIII/2023
Issuer Name ICTSI JASA PRIMA Tbk
Issuer Code KARW
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.040/IJP/CORSEC/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 29 September 2023 Time : 11:00
Location : SAMUDERA KIRANA LT 7/701,SUNTER
JAKARTA UTARA
Recording date of Shareholders which are entitled to : 06 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
ICTSI JASA PRIMA Tbk
Inessa Anjani
Corporate Secretary
ICTSI JASA PRIMA Tbk
Sender Name Inessa Anjani
Function Corporate Secretary
Date and Time 23-08-2023
Attachment
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
contained within this document.
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