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20250430_TRIO_Penyampaian Bukti Iklan_31880752_lamp1.pdf
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No. 013/CST-TRIO/2025
Jakarta, 30 April 2025
Kepada Yth. / To :
Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710
Perihal: Penyampaian Bukti Pemanggilan Rapat Subject: Submission the Proof of the Invitation of
Umum Pemegang Saham Tahunan the Annual General Meeting of
(“RUPST”) PT Trikomsel Oke Tbk Shareholders (“AGMS”) of PT Trikomsel
(“Perseroan”) Oke Tbk ("Company")
Dengan hormat, Dear Sirs,
Merujuk surat kami No. 009/CST-TRIO/2025 Refer to our letter No. 009/CST-TRIO/2025 dated
tanggal 8 April 2025 perihal Penyampaian Rencana 8 April 2025 regarding the Submission of the Plan
Penyelenggaraan Rapat Umum Pemegang Saham for Holding the Annual General Meeting of
Tahunan Perseroan dan Surat No. 010/CST- Shareholders of the Company and the Letter No.
TRIO/2025 tanggal 15 April 2025 perihal 010/CST-TRIO/2025 dated 15 April 2025 regarding
Penyampaian Bukti Pengumuman Rapat Umum Submission the Proof of the Announcement of the
Pemegang Saham Tahunan, maka terlampir kami Annual General Meeting of Shareholders, thus we
sampaikan bukti pemanggilan RUPST yang submit the proof of the invitation of the AGMS
dilakukan pada tanggal 30 April 2025 dan dalam 2 which was done on 30 April 2025 and in 2 (two)
(dua) bahasa, yaitu Bahasa Indonesia dan Bahasa languages, Indonesian and English on:
Inggris di:
➢ Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange Website
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
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➢ Situs Web eASY.KSEI / eASY.KSEI website
➢ Situs Web Perseroan / Company’s website
Demikian laporan ini kami sampaikan. Atas Thus, we submit this report. Thank you for your
perhatiannya, kami ucapkan terima kasih. kind attention.
Hormat kami / Yours sincerely,
PT Trikomsel Oke Tbk
Mely
Sekretaris Perseroan / Corporate Secretary
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Oke Tbk
p.1
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org
Indonesia Stock Exchange
p.1
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person
Mely
· Sekretaris Perseroan / Corporate Secretary
p.2
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