Back to announcement
20230712_ITIC_Pemanggilan RUPS_31340808_lamp1.pdf
RUPS notice Text extracted ITICSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.906
bt REGISTERED — 25 1SO 9001 : 2015 2 hd @ PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 marketing8indonesiantobacco.com purchasing@indonesiantobocco.com pfindonesiantobacco@gmail.com wwwindonesiantobacco.com Malang, 12 Juli 2023 Kepada Yth. Kepala Ekstekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 No: 007/IT-OFFICEI/VIM/2023 Lamp. : 2 (dua) Berkas Hal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Luar Biasa - PT Indonesian Tobacco Tbk. Dengan Hormat, Bersama ini kami sampaikan mengenai Panggilan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) PT Indonesian Tobacco Tbk. yang akan diselenggarakan di Jakarta pada hari Kamis tanggal 3 Agustus 2023, dengan agenda rapat sebagai berikut: Perubahan Susunan Anggota Dewan Komisaris Perseroan Bersama ini pula kami lampirkan bukti Pemanggilan Rapat PT Indonesian Tobacco Tbk. yang telah kami muat dalam situs web Perseroan dan situs @ASY.KSEI pada hari Rabu tanggal 12 Juli 2023. Demikian halnya kami sampaikan, atas perhatian dan kerjasama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. Djonny Saksono Direktur Utama
Page 2 OCR 0.918
REGISTERED — H5 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 purchasingGindonesiantobacco.com ptindonesiantobacco@gmal.com www.indonesiantobacco.com Malang, July 12", 2023 To. Chief Executive of Capital Market Supervisor Financial Services Authority (OJK) Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2 - 4 Jakarta 10710 No : 007//T-OFFICEIVII/2023 Attachment : 2 (two) Files Subject : Submission of Convocation to Extraordinary General Meeting of Shareholders - PT Indonesian Tobacco Tbk. Dear Sir, We hereby convey the Convocation to the Annual General Meeting of Shareholders (“Meeting”) of PT Indonesian Tobacco Tbk. which will be held in Jakarta on Thursday, August 3", 2023, with the following meeting agenda: Changes in Composition of Members of the Company's Board of Commissioners We also attach herewith evidence of the Convocation for the Meeting of PT Indonesian Tobacco Tbk. which we have posted on the Company's website and @ASY.KSEI website on Wednesday, July 12", 2023. Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. Djonny Saksono President Director
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.
No extraction attempted yet.