20230726_JATI_Ringkasan Risalah//Risalah RUPS_31354467_lamp1.pdf

RUPS minutes Needs review JATI

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                                                                                            Jakarta, 26 Juli 2023
Nomor                : 376/ITI/D-YT/VII/2024
Lampiran             :1

Kepada Yth.
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710

u.p.: Bapak Inarno Djajadi
      Kepala Eksekutif Pengawas Pasar Modal / Executive Head of Capital Market Supervisor


 Perihal         :    Ringkasan Risalah RUPST PT Informasi Teknologi Indonesia Tbk

Dengan hormat,

Bersama ini, kami memberitahukan bahwa PT Informasi Teknologi Indonesia Tbk (Perseroan) yang berkedudukan di
Jakarta Selatan telah menyelenggarakan RUPS dengan dengan Ringkasan Risalah terlampir.

Demikian dapat kami sampaikan, atas perhatian dan dukungannya kami mengucapkan terima kasih.


Hormat kami,
PT Informasi Teknologi Indonesia Tbk.




Yuliana
Direktur


Tembusan;
    1. Yth. Direksi PT Bursa Efek Indonesia
    2. Yth. Dewan Komisaris dan Direksi PT Informasi Teknologi Indonesia Tbk.

File

File	Open PDF
Source	IDX
Size	0.18 MB
Published	26 Jul 2023
Pages	1
Characters	1,017
Text source	Embedded text layer
OCR confidence	—

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.111 184 ms 12 Sep 2026 22:08

no shares_present; no pct_present; no vote table found

Raw output

{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}

Other files in this announcement 2

20230726_JATI_Ringkasan Risalah//Risalah RUPS_31354467.pdf done

20230726_JATI_Ringkasan Risalah//Risalah RUPS_31354467_lamp2.pdf done