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No Surat L-040/V/2025/TL/SK/CORPSEC/DFR
Nama Perusahaan Tanah Laut Tbk
Kode Emiten INDX
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : L-036/V/2025/TL/SK/CORPSEC/DFR
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : GRH@ HRH - Jalan Lebak Bulus Raya No
diumumkan dan sesuai iklan) 20, Lebak Bulus, Cilandak, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tanah Laut Tbk
Dera Fresky S.H., M.H.
Corporate Secretary & Legal Head Dept
Tanah Laut Tbk
Nama Pengirim Dera Fresky S.H., M.H.
Jabatan Corporate Secretary & Legal Head Dept
Tanggal dan Waktu 20-05-2025
Lampiran 1. PENGUMUMAN RUPST 260625.pdf
2. AGMS ANNOUNCEMENT 260625.pdf
Dokumen ini merupakan dokumen resmi Tanah Laut Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tanah Laut Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No L-040/V/2025/TL/SK/CORPSEC/DFR
Issuer Name Tanah Laut Tbk
Issuer Code INDX
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L-036/V/2025/TL/SK/CORPSEC/DFR
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 14:00
Location : GRH@ HRH - Jalan Lebak Bulus Raya No
20, Lebak Bulus, Cilandak, Jakarta Selatan
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tanah Laut Tbk
Dera Fresky S.H., M.H.
Corporate Secretary & Legal Head Dept
Tanah Laut Tbk
Sender Name Dera Fresky S.H., M.H.
Function Corporate Secretary & Legal Head Dept
Date and Time 20-05-2025
Attachment 1. PENGUMUMAN RUPST 260625.pdf
2. AGMS ANNOUNCEMENT 260625.pdf
This is an official document of Tanah Laut Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Tanah Laut Tbk is fully responsible for the information contained within this
document.
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Tanah Laut Tbk Dera Fresky S.H.
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Legal Head Dept Tanah Laut Tbk
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