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20250527_TRIO_Penyampaian Bukti Iklan_31889519_lamp1.pdf
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No. 022/CST-TRIO/2025
Jakarta, 26 Mei 2025 / May 26, 2025
Kepada Yth. / To :
Kepala Eksekutif Pengawas Pasar Modal / Chief Executive of Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710
Perihal: Penyampaian Bukti Penyampaian Subject: Submission of Proof of Submission of
Ringkasan Risalah Rapat Umum the Summary Minutes of the Annual
Pemegang Saham Tahunan (“RUPST”) General Meeting of Shareholders
PT Trikomsel Oke Tbk (“Perseroan”) (“AGMS”) of PT Trikomsel Oke Tbk
("Company")
Dengan hormat, Dear Sirs,
Merujuk surat kami No. 021/CST-TRIO/2025 Refer to our letter No. 021/CST-TRIO/2025 dated
tanggal 26 Mei 2025 perihal Penyampaian May 26, 2025 regarding the Submission of the
Ringkasan Risalah Rapat Umum Pemegang Summary Minutes of the Annual General Meeting
Saham Tahunan Perseroan, maka terlampir kami of Shareholders of the Company, we attach the
sampaikan bukti pengumuman Ringkasan Risalah proof of the announcement of the Summary of
RUPST tersebut sebagai berikut: the Minutes of the AGMS as follows:
➢ Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange website
➢ Situs Web eASY.KSEI / eASY.KSEI website
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
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➢ Situs Web Perseroan / Company’s website
Demikian laporan ini kami sampaikan. Atas Thus, we submit this report. Thank you for your
perhatiannya, kami ucapkan terima kasih. kind attention.
Hormat kami / Sincerely yours,
PT Trikomsel Oke Tbk
Mely
Sekretaris Perseroan / Corporate Secretary
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Mely
· Sekretaris Perseroan / Corporate Secretary
p.2
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