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No Surat 0025/LO-CS/ATI/V/2025
Nama Perusahaan PT Anabatic Technologies Tbk
Kode Emiten ATIC
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0111/LO-CS/ATI/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 19 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Auditorium, Graha Anabatic Lt. 12 Jl.
diumumkan dan sesuai iklan) Scientia Boulevard Kav. U2, Summarecon
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Nama Pengirim Camelia Suryana Bong
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. ATIC - RUPS - Pengumuman - 90525.pdf
Dokumen ini merupakan dokumen resmi PT Anabatic Technologies Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anabatic Technologies Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0025/LO-CS/ATI/V/2025
Issuer Name PT Anabatic Technologies Tbk
Issuer Code ATIC
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0111/LO-CS/ATI/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 19 June 2025 Time : 10:00
Location : Ruang Auditorium, Graha Anabatic Lt. 12 Jl.
Scientia Boulevard Kav. U2, Summarecon
Recording date of Shareholders which are entitled to : 26 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Sender Name Camelia Suryana Bong
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. ATIC - RUPS - Pengumuman - 90525.pdf
This is an official document of PT Anabatic Technologies Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Anabatic Technologies 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
Camelia Suryana Bong
· Corporate Secretary
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