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No Surat 068/CS/CTI-OJK/X/2026
Nama Perusahaan PT Centratama Telekomunikasi Indonesia Tbk.
Kode Emiten CENT
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 067/CS/CTI-OJK/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 13 November 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Meeting Perseroan, TCC Batavia
diumumkan dan sesuai iklan) Tower One 16th Jl. KH. Mas Mansyur Kav.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Centratama Telekomunikasi Indonesia Tbk.
Daniel Pradipta
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
Nama Pengirim Daniel Pradipta
Jabatan Corporate Secretary
Tanggal dan Waktu 07-10-2026
Lampiran 1. CENT - Cover Letter Announcement EGMS.pdf
2. CENT - Announcement RUPSLB 2026 .pdf
Dokumen ini merupakan dokumen resmi PT Centratama Telekomunikasi Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Centratama Telekomunikasi
Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 068/CS/CTI-OJK/X/2026
Issuer Name PT Centratama Telekomunikasi Indonesia Tbk.
Issuer Code CENT
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.067/CS/CTI-OJK/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 13 November 2026 Time : 15:00
Location : Ruang Meeting Perseroan, TCC Batavia
Tower One 16th Jl. KH. Mas Mansyur Kav.
Recording date of Shareholders which are entitled to : 21 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Centratama Telekomunikasi Indonesia Tbk.
Daniel Pradipta
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
Sender Name Daniel Pradipta
Function Corporate Secretary
Date and Time 07-10-2026
Attachment 1. CENT - Cover Letter Announcement EGMS.pdf
2. CENT - Announcement RUPSLB 2026 .pdf
This is an official document of PT Centratama Telekomunikasi Indonesia Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Centratama Telekomunikasi Indonesia Tbk. is
fully responsible for the information contained within this document.
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