Back to announcement
20250423_ITIC_Pemanggilan RUPS_31877455_lamp2.pdf
RUPS notice Text extracted ITICSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.936
Certified: Oo RP Iso 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. #62 341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Malang, 23 April 2025 Kepada Yth. Kepala Ekstekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Bapak Inarno Djajadi No : 011/IT-OFFICE/IV/2025 Lamp. : 3 (tiga) Berkas Hal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan — PT Indonesian Tobacco Tbk. Dengan Hormat, Bersama ini kami sampaikan mengenai Panggilan Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Indonesian Tobacco Tbk. yang akan diselenggarakan di Jakarta pada hari Kamis tanggal 15 Mei 2025, dengan agenda rapat sebagai berikut: 1. Persetujuan atas Laporan Tahunan Direksi, Laporan Tugas Pengawasan Dewan Komisaris dan pengesahan Laporan Posisi Keuangan serta Laporan Laba Rugi dan Penghasilan Komprehensif Lain Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024, 2. Penetapan penggunaan Laba Bersih Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2024, 3. Penetapan besaran gaji dan tunjangan lain bagi anggota Direksi serta honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris Perseroan, 4. Penunjukan Akuntan Publik yang akan melakukan audit terhadap Laporan Keuangan Perseroan yang berakhir pada tanggal 31 Desember 2025. Bersama ini pula kami lampirkan bukti Pemanggilan Rapat PT Indonesian Tobacco Tbk. yang telah kami muat dalam situs web Perseroan dan eASY.KSEI pada hari Rabu tanggal 23 April 2025. Demikian halnya kami sampaikan, atas perhatian dan kerja sama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. Djonny Saksono Direktur Utama
Page 2 OCR 0.919
Certified: (EN RP Is0 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Lefjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Malang, April 238, 2025 To. Chief Executive of Capital Market Supervisor Financial Services Authority (OJK) Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn. Mr. Inarno Djajadi No : 011/IT-OFFICE/IV/2025 Attch. : 3 (three) Files RE : Submission of Convocation to Annual General Meeting of Shareholders - PT Indonesian Tobacco Tbk. Dear Sir, We hereby convey the Convocation to the Annual General Meeting of Shareholders (“Meeting”) of PT Indonesian Tobacco Tbk. which will be held in Jakarta on Thursday, May 15", 2025, with the following meeting agenda: 1. Approval of the Board of Directors' Annual Report, Board of Commissioners Supervisory Report and ratification of the Financial Position Report and the Company's Statement of Profit and Loss and Other Comprehensive Income for the financial year ending December 3151, 2024, Approval to determine the use of the Company's Net Profit for the financial year ending on December 315t, 2024: Determination of the amount of salary and other allowances for members of the Board of Directors as well as honorarium and other allowances for members of the Board of Commissioners of the Company, Appointment of a Public Accountant who will audit the Company's Financial Statements ending on December 3151, 2025. We also attach herewith evidence of the Convocation for the Meeting of PT Indonesian Tobacco Tbk. which we have posted on the Company's website and @ASY.KSEI on Wednesday, April 23", 2025. Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. 7 Alap Tobasoo Tek. Parman no Djonny Saksono President Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi
p.1 ×2
unresolved
org
Financial Services Authority
p.2
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.