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No Surat 007/IT-OFFICE/VII/2023
Nama Perusahaan PT Indonesian Tobacco Tbk.
Kode Emiten ITIC
Lampiran 5
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 018/IT-OFFICE/VI/2023 , Tanggal 27 Juni 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 Agustus 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Atanaya Room at Century Park Hotel, Jl.
diumumkan dan sesuai iklan) Pintu Satu Senayan, Jakarta Pusat 10270
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Juli 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Jalan Letjen S. Parman Nomor 92
Telepon : +62341-491017, Fax : +62341-491407, www.indonesiantobacco.com
Nama Pengirim Djonny Saksono
Jabatan Direktur Utama
Tanggal dan Waktu 12-07-2023 09:56
Page 2
Lampiran 1. ITIC-SP-Pemanggilan-RUPSLB-03082023.pdf
2. ITIC-Pemanggilan-RUPSLB-03082023.pdf
3. ITIC-TataTertibRUPSLB-03082023.pdf
4. ITIC-SuratKuasaPemegangSaham-RUPSLB-03082023.pdf
5. ITIC-BuktiPenyampaianPemanggilanRUPSLB-03082023.pdf
Dokumen ini merupakan dokumen resmi PT Indonesian Tobacco Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesian Tobacco Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 007/IT-OFFICE/VII/2023
Issuer Name PT Indonesian Tobacco Tbk.
Issuer Code ITIC
Attachment 5
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 018/IT-OFFICE/VI/2023 , dated 27 June 2023
,the Issuer has announced for AGM on
Day/Date/Time : 03 August 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Atanaya Room at Century Park Hotel, Jl.
Pintu Satu Senayan, Jakarta Pusat 10270
Recording date of Shareholders which are entitled to : 11 July 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Jalan Letjen S. Parman Nomor 92
Phone : +62341-491017, Fax : +62341-491407, www.indonesiantobacco.com
Sender Name Djonny Saksono
Function Direktur Utama
Date and Time 12-07-2023 09:56
Page 4
Attachment 1. ITIC-SP-Pemanggilan-RUPSLB-03082023.pdf
2. ITIC-Pemanggilan-RUPSLB-03082023.pdf
3. ITIC-TataTertibRUPSLB-03082023.pdf
4. ITIC-SuratKuasaPemegangSaham-RUPSLB-03082023.pdf
5. ITIC-BuktiPenyampaianPemanggilanRUPSLB-03082023.pdf
This is an official document of PT Indonesian Tobacco Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indonesian Tobacco Tbk. is fully responsible for the
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