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No Surat STI-KP/CSC/008/V/2025
Nama Perusahaan Surya Toto Indonesia Tbk
Kode Emiten TOTO
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor STI-KP/CSC/019/IV/2025 , Tanggal 25 April 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 04 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung TOTO Lantai 7, Jl. Letjen S.
diumumkan dan sesuai iklan) Parman Kav. 81, Jakarta Barat 11420
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi & Dewan Komisaris (Approval of
reappointment/change in the composition the Board of
Directors & the Board of Commissioners)
5 Persetujuan Penetapan gaji, honorarium dan tunjangan
lainnya bagi anggota Direksi dan Dewan Komisaris
Perseroan (Approval for determination of salaries,
honorarium and other benefits for the member of the
Company's Board of Directors and the Board of
Commissioners)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan Pasal 3 Anggaran Dasar
Perseroan tentang Maksud dan Tujuan serta Kegiatan
Usaha Perseroan (Approval of changes to Article 3 of
the Company's Articles of Association concerning the
Purpose and Objectives and Business Activities of the
Company)
Informasi Lain
Demikian untuk diketahui.
Page 2
Hormat Kami,
Surya Toto Indonesia Tbk
Ng Agus Setiawan
Corporate Secretary
Surya Toto Indonesia Tbk
JL LETJEN S. PARMAN KAV 81, KOTA BAMBU SELATAN, PAL MERAH, KOTA
Telepon : 021 - 29298686, Fax : 021 - 5682282, 021 - 5601296, investor.toto.co.id
Nama Pengirim Ng Agus Setiawan
Jabatan Corporate Secretary
Tanggal dan Waktu 10-05-2025 09:58
Lampiran 1. Pemanggilan RUPST RUPSLB Surya Toto 2025 FINAL.pdf
2. Convocation AGMS EGMS Surya Toto 2025 FINAL.pdf
Dokumen ini merupakan dokumen resmi Surya Toto Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Toto Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. STI-KP/CSC/008/V/2025
Issuer Name Surya Toto Indonesia Tbk
Issuer Code TOTO
Attachment 2
Subject Invitation of Annual and Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. STI-KP/CSC/019/IV/2025 , dated 25 April 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 04 June 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Gedung TOTO Lantai 7, Jl. Letjen S.
Parman Kav. 81, Jakarta Barat 11420
Recording date of Shareholders which are entitled to : 09 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi & Dewan Komisaris (Approval of
reappointment/change in the composition the Board of
Directors & the Board of Commissioners)
5 Persetujuan Penetapan gaji, honorarium dan tunjangan
lainnya bagi anggota Direksi dan Dewan Komisaris
Perseroan (Approval for determination of salaries,
honorarium and other benefits for the member of the
Company's Board of Directors and the Board of
Commissioners)
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan Pasal 3 Anggaran Dasar
Perseroan tentang Maksud dan Tujuan serta Kegiatan
Usaha Perseroan (Approval of changes to Article 3 of
the Company's Articles of Association concerning the
Purpose and Objectives and Business Activities of the
Company)
Other Information:
Thus to be informed accordingly.
Page 4
Respectfully,
Surya Toto Indonesia Tbk
Ng Agus Setiawan
Corporate Secretary
Surya Toto Indonesia Tbk
JL LETJEN S. PARMAN KAV 81, KOTA BAMBU SELATAN, PAL MERAH, KOTA
Phone : 021 - 29298686, Fax : 021 - 5682282, 021 - 5601296, investor.toto.co.id
Sender Name Ng Agus Setiawan
Function Corporate Secretary
Date and Time 10-05-2025 09:58
Attachment 1. Pemanggilan RUPST RUPSLB Surya Toto 2025 FINAL.pdf
2. Convocation AGMS EGMS Surya Toto 2025 FINAL.pdf
This is an official document of Surya Toto Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Surya Toto Indonesia Tbk is fully responsible for the information
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