Back to announcement
20250430_CENT_Pemanggilan RUPS_31879966_lamp3.pdf
RUPS notice Text extracted CENTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Nomor/Number : 019/CS/CTI-OJK/IV/2025 Jakarta, 30 April 2025
Lampiran/Attachment : 1 (satu) dokumen/1 (one) document Jakarta, April 30, 2025
Kepada Yth/To:
Otoritas Jasa Keuangan/Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Sawah Besar
Jakarta Pusat- 10710
U.P./Attn.: Bapak/Mr. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Chief Executive of Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
Perihal: Penyampaian Pemanggilan Rapat Subject: Submission of the Summon of the
Umum Pemegang Saham Tahunan dan Annual General Meeting of
Rapat Umum Pemegang Saham Luar Shareholders and Extraordinary
Biasa PT Centratama Telekomunikasi General Meeting of Shareholders of PT
Indonesia Tbk (“Perseroan”) Centratama Telekomunikasi Indonesia
Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentuan Peraturan In compliance with the provisions of the
Otoritas Jasa Keuangan No. 15/POJK.04/2020 Financial Services Authority Regulation No.
Tahun 2020 tentang Rencana dan 15/POJK.04/2020 of 2020 concerning the
Penyelenggaraan Rapat Umum Pemegang Saham Planning and Organization of the General
Perusahaan Terbuka (selanjutnya disebut “POJK Meeting of Shareholders of Public Companies
15/2020”) dan dengan telah disampaikannya: (hereinafter referred to as "POJK 15/2020") and
following the submission of:
1. Rencana Rapat Umum Pemegang Saham 1. The Company’s plan to convene the Annual
Tahunan dan Rapat Umum Pemegang Saham General Meeting of Shareholders and the
Luar Biasa Perseroan kepada Otoritas Jasa Extraordinary General Meeting of
Keuangan melalui Surat Perseroan No. Shareholders to the Financial Services
011/CS/CTI-OJK/IV/2025 tanggal 8 April 2025 Authority, as stated in the Company’s Letter
perihal Pemberitahuan tentang Rencana No. 011/CS/CTI-OJK/IV/2025 dated April 8,
Rapat Umum Pemegang Saham Tahunan 2025, regarding the Notification of the Plan
(“RUPST”) dan Rapat Umum Pemegang to Convene the Annual General Meeting of
Saham Luar Biasa (“RUPSLB”) PT Centratama Shareholders (“AGMS”) and the
Telekomunikasi Indonesia Tbk (“Perseroan”); Extraordinary General Meeting of
dan Shareholders (“EGMS”) of PT Centratama
Telekomunikasi Indonesia Tbk (the
“Company”); and
Page 2
2. Pengumuman Rapat Umum Pemegang 2. The Announcement of the Annual General
Saham Tahunan dan Rapat Umum Pemegang Meeting of Shareholders and the
Saham Luar Biasa Perseroan melalui Surat Extraordinary General Meeting of
Perseroan No. 012/CS/CTI-OJK/IV/2025 Shareholders of the Company, as set forth in
tanggal 15 April 2025 perihal Penyampaian the Company’s Letter No. 012/CS/CTI-
Pengumuman Rencana dan Penyelenggaraan OJK/IV/2025 dated April 15, 2025, regarding
Rapat Umum Pemegang Saham Tahunan dan the Submission of the Announcement of the
Rapat Umum Pemegang Saham Luar Biasa PT Plan and Organization of the Annual General
Centratama Telekomunikasi Indonesia Tbk Meeting of Shareholders and the
(“Perseroan”). Extraordinary General Meeting of
Shareholders of PT Centratama
Telekomunikasi Indonesia Tbk (the
“Company”).
Maka bersama ini terlampir kami sampaikan Therefore, we attached herewith the Summon of
Pemanggilan Rapat Umum Pemegang Saham the Annual General Meeting of Shareholders
Tahunan (“RUPST”) dan Rapat Umum Pemegang (“AGMS”) and the Extraordinary General
Saham Luar Biasa (“RUPSLB”) (selanjutnya Meeting of Shareholders (“EGMS”) (hereinafter
secara bersama-sama disebut “Rapat”) yang collectively referred to as the “Meeting”), which
akan diselenggarakan pada tanggal 23 Mei 2025. will be held on May 23, 2025. The Summon of the
Pemanggilan Rapat tersebut juga akan kami Meeting will also be published on the websites of
sampaikan melalui situs web PT Kustodian PT Kustodian Sentral Efek Indonesia and the
Sentral Efek Indonesia dan situs web Perseroan Company’s website, in Indonesian and English.
dalam Bahasa Indonesia dan Bahasa Inggris.
Demikian kami sampaikan, atas perhatiannya Thus we convey, thank you for your attention.
kami mengucapkan terima kasih.
Hormat Kami/Sincerely Yours,
PT Centratama Telekomunikasi Indonesia Tbk
_____________________________
Antonius Ardityo Budi Susetiatmo
Sekretaris Perusahaan/Corporate Secretary
Tembusan/Cc:
1. Yth. Direksi PT Bursa Efek Indonesia; dan
2. Yth. PT Kustodian Sentral Efek Indonesia.
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
org
PT Centratama Telekomunikasi
p.1 ×2
unresolved
org
Indonesia Tbk
p.1 ×2
unresolved
org
PT Centratama
p.1
unresolved
org
Telekomunikasi Indonesia Tbk
p.1
unresolved
org
Annual General Centratama Telekomunikasi Indonesia Tbk
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.