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20250415_TRIO_Penyampaian Bukti Iklan_31875745_lamp1.pdf
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No. 010/CST-TRIO/2025
Jakarta, 15 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 Pengumuman Subject: Submission the Proof of the
Rapat Umum Pemegang Saham Announcement of the Annual General
Tahunan (“RUPST”) PT Trikomsel Oke Meeting of Shareholders (“AGMS”) of
Tbk (“Perseroan”) PT Trikomsel Oke Tbk ("Company")
Dengan hormat, Dear Sirs,
Merujuk surat kami No. 009/CST-TRIO/2025 Referring to our letter No. 009/CST-TRIO/2025
tanggal 8 April 2025 perihal Penyampaian dated April 8, 2025 regarding the Submission of
Rencana Penyelenggaraan Rapat Umum the Plan to Convene the Company’s Annual
Pemegang Saham Tahunan Perseroan, terlampir General Meeting of Shareholders, we submit the
kami sampaikan bukti pengumuman RUPST proof of the announcement of the AGMS which
tersebut yang telah kami lakukan pada tanggal was done on April 15, 2025 and in 2 (two)
15 April 2025 dan dalam 2 (dua) bahasa, yaitu languages, Indonesian and English on:
Bahasa Indonesia dan Bahasa Inggris di:
➢ Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange Website
➢ Situs Web eASY.KSEI / eASY.KSEI website
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
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➢ 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 5 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
p.1
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Mely
· Sekretaris Perseroan / Corporate Secretary
p.2
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