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No Surat 020/LTS-CORSEC/V/2025
Nama Perusahaan PT Lancartama Sejati Tbk.
Kode Emiten TAMA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 018/LTS-CORSEC/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Pakubuwono, Jl. Pakubuwono VI No.
diumumkan dan sesuai iklan) 71, Kebayoran Baru, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Lancartama Sejati Tbk.
Destry Sianturi
Corporate Secretary
PT Lancartama Sejati Tbk.
Nama Pengirim Destry Sianturi
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2025
Lampiran 1. 020_Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Lancartama Sejati Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lancartama Sejati Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 020/LTS-CORSEC/V/2025
Issuer Name PT Lancartama Sejati Tbk.
Issuer Code TAMA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.018/LTS-CORSEC/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 10:00
Location : Graha Pakubuwono, Jl. Pakubuwono VI No.
71, Kebayoran Baru, Jakarta Selatan
Recording date of Shareholders which are entitled to : 28 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Lancartama Sejati Tbk.
Destry Sianturi
Corporate Secretary
PT Lancartama Sejati Tbk.
Sender Name Destry Sianturi
Function Corporate Secretary
Date and Time 16-05-2025
Attachment 1. 020_Pengumuman RUPS.pdf
This is an official document of PT Lancartama Sejati Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lancartama Sejati Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Destry Sianturi
· Corporate Secretary
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