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No Surat 0018/TFCO/COR-SEC/V/2025
Nama Perusahaan Tifico Fiber Indonesia Tbk
Kode Emiten TFCO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0015/TFCO/COR-SEC/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 12 Juni 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT TIFICO FIBER INDONESIA, Tbk. Jl.
diumumkan dan sesuai iklan) M.H. Thamrin, Kel. Panunggangan, Kec.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tifico Fiber Indonesia Tbk
Joy Matthew Pangemanan
Corporate Secretary
Tifico Fiber Indonesia Tbk
Nama Pengirim Joy Matthew Pangemanan
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2025
Lampiran 1. 02 Iklan Pemberitahuan RUPST dan RUPSLB 2025.pdf
2. 02 Penyampaian Pemberitahuan RUPST dan RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi Tifico Fiber Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tifico Fiber Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 0018/TFCO/COR-SEC/V/2025
Issuer Name Tifico Fiber Indonesia Tbk
Issuer Code TFCO
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0015/TFCO/COR-SEC/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 12 June 2025 Time : 09:30
Location : PT TIFICO FIBER INDONESIA, Tbk. Jl.
M.H. Thamrin, Kel. Panunggangan, Kec.
Recording date of Shareholders which are entitled to : 20 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tifico Fiber Indonesia Tbk
Joy Matthew Pangemanan
Corporate Secretary
Tifico Fiber Indonesia Tbk
Sender Name Joy Matthew Pangemanan
Function Corporate Secretary
Date and Time 06-05-2025
Attachment 1. 02 Iklan Pemberitahuan RUPST dan RUPSLB 2025.pdf
2. 02 Penyampaian Pemberitahuan RUPST dan RUPSLB 2025.pdf
This is an official document of Tifico Fiber Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tifico Fiber Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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H. Thamrin
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Matthew Pangemanan
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Joy Matthew Pangemanan
· Corporate Secretary
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