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20261007_CENT_Pengumuman RUPS_32164129_lamp1.pdf
RUPS notice Text extracted CENTSource file signed link, expires in 15 minutes
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Nomor/Number : 068/CS/CTI-OJK/X/2026 Jakarta, 7 Oktober/October 2026
Lampiran/Attachment : 1 (satu) dokumen/1 (one) document
Kepada Yth/To:
Otoritas Jasa Keuangan/Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Sawah Besar, Jakarta Pusat- 10710
Up: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa
Karbon/Chief Executive of Capital Markets, Financial Derivatives, and Carbon
Exchange Supervision
Perihal: Penyampaian Pengumuman Rencana Subject: Submission of the Announcement of
dan Penyelenggaraan Rapat Umum Plans and Organizing of the Extraordinary
Pemegang Saham Luar Biasa General Meeting of Shareholders of PT
PT Centratama Telekomunikasi Centratama Telekomunikasi Indonesia Tbk (the
Indonesia Tbk (“Perseroan”) “Company”)
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentuan Peraturan In compliance with the provisions of the
Otoritas Jasa Keuangan No. 15/POJK.04/2020 Financial Services Authority Regulation No.
tahun 2020 tentang Rencana dan 15/POJK.04/2020 of 2020 concerning the
Penyelenggaraan Rapat Umum Pemegang Saham Planning and Convening of the General Meeting
Perusahaan Terbuka (selanjutnya disebut "POJK of Shareholders of Public Companies (hereinafter
15/2020”) dan dengan telah disampaikannya referred to as “POJK 15/2020”) and following
Surat Perseroan No. 067/CS/CTI- the submission of the Company's Letter No.
OJK/IX/2026kepada Otoritas Jasa Keuangan 067/CS/CTI-OJK/IX/2026to the Financial Services
perihal Pemberitahuan tentang Rencana Rapat Authority regarding the Notification of the Plan
Umum Pemegang Saham Luar Biasa (“RUPSLB”) to Convene the Extraordinary General Meeting
PT Centratama Telekomunikasi Indonesia Tbk of Shareholders (“EGMS”) of PT Centratama
tertanggal 30 September 2026, maka bersama ini Telekomunikasi Indonesia Tbk, dated 30
kami sampaikan Pengumuman RUPSLB Perseroan September 2026, we hereby submit the
yang akan diselenggarakan pada tanggal 13 Announcement of the EGMS of the Company,
November 2026. Pengumuman RUPSLB tersebut which will be held on 13 November 2026. The
juga akan kami sampaikan melalui web PT Announcement of the EGMS will also be
Kustodian Sentral Efek Indonesia serta melalui published through the website of PT Kustodian
situs web Perseroan yaitu Sentral Efek Indonesia, as well as through the
www.centratamagroup.com. Company’s website in
www.centratamagroup.com.
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Demikian kami sampaikan, atas perhatian yang We hereby submit this information. Thank you diberikan kami mengucapkan terima kasih. for your kind attention. Hormat Kami/Sincerely Yours, PT Centratama Telekomunikasi Indonesia Tbk Name/Name: Daniel Pradipta Jabatan/Title: Sekretaris Perusahaan/Corporate Secretary Tembusan/Cc: 1. Yth. Direksi PT Bursa Efek Indonesia; dan 2. Yth. PT Kustodian Sentral Efek Indonesia.
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