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20230804_ITIC_Ringkasan Risalah//Risalah RUPS_31358241_lamp2.pdf
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Extracted text 2
Page 1 OCR 0.907
Malang, 4 Agustus 2023 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2 - 4 Jakarta Pusat 10710 - Indonesia Up. Bapak Ir. Hoesen, M.M. No: 006/IT-OFFICE/VIII/2023 Lamp. : 1 (satu) Berkas Hal : Ringkasan Risalah RUPSLB PT Indonesian Tobacco Tbk. (Notaris Rini Yulianti, S.H.) Dengan Hormat, Untuk memenuhi pasal 49 ayat 1 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, maka bersama ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Indonesian Tobacco Tbk. dari Notaris Rini Yulianti, S.H. nomor 070/NOT/VIII/2023 tertanggal 04 Agustus 2023. Demikian halnya kami sampaikan, atas perhatian dan kerjasama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. lang 65122. ?, 'Djonny Saksono Direktur Utama REGISTERED — HS 1SO 9001: 2015 Gr PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 marketing@indonesiantobacco.com purchasing@indonesiantobacco.com ptindonesiantobacco@gmal.com www.indonesiantobacco.com
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REGISTERED — HS ISO 9001 : 2015 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 marketing@indonesiantobacco.com purchasing@indonesiantobacco.com ptindonesiantobacco@gmal.com www.indonesiantobacco.com Malang, August 4", 2023 To. Chief Executive of Capital Market Supervisor Financial Fervices Authority Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2 — 4 Central Jakarta 10710 - Indonesia Attn. Mr. Ir. Hoesen, M.M. No : 006/IT-OFFICEIVIII/2023 Attch. :1 (one) File Subject : Summary of Minutes of EGMS PT Indonesian Tobacco Tbk. (Notary Rini Yulianti, S.H.) Dear Sirs, In order to comply with article 49 paragraph 1 of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company, we hereby submit the Summary of Minutes of the Extraordinary General Meeting of Shareholders of PT Indonesian Tobacco Tbk. from Notary Rini Yulianti, S.H. number 070/NOT/VII/2023 dated August 4", 2023. Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. Tea Saksono President Director
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confidence 0.111
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Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}