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20250411_ITMG_Penyampaian Bukti Iklan_31874852.pdf

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 Nomor Surat                          1449/L/ITM/CorSec/4/2025

 Nama Perusahaan                      Indo Tambangraya Megah Tbk

 Kode Emiten                          ITMG

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                         Nama Media Cetak             Tanggal Penerbitan

                                  Situs Web PT Indo Tambangraya Megah Tbk
    RIngkasan Risalah RUPST                                                    10 April 2025
                                               (www.itmg.co.id)

    RIngkasan Risalah RUPST               Situs Web Bursa Efek Indonesia       10 April 2025

 Demikian untuk diketahui.


 Hormat Kami,
 Indo Tambangraya Megah Tbk




 Monika Ida Krisnamurti

 Corporate Secretary




 Indo Tambangraya Megah Tbk
 Pondok Indah Office Tower III, 3rd Floor
 Telepon : 021 - 2932 8100, Fax : 021 - 2932 7999, -



 Nama Pengirim                        Monika Ida Krisnamurti

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    11-04-2025 14:46

 Lampiran                            1. 2025_Bukti Pengumuman Ringkasan Risalah RUPST.pdf


     Dokumen ini merupakan dokumen resmi Indo Tambangraya Megah Tbk yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indo Tambangraya Megah Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           1449/L/ITM/CorSec/4/2025

 Issuer Name                         Indo Tambangraya Megah Tbk

 Issuer Code                         ITMG

 Attachment                          1

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                      Name of News Media               Publication Date

                                   Situs Web PT Indo Tambangraya Megah Tbk
    RIngkasan Risalah RUPST                                                      10 April 2025
                                                (www.itmg.co.id)

    RIngkasan Risalah RUPST              Situs Web Bursa Efek Indonesia          10 April 2025

Thus to be informed accordingly.


 Respectfully,
 Indo Tambangraya Megah Tbk




 Monika Ida Krisnamurti

 Corporate Secretary




 Indo Tambangraya Megah Tbk
 Pondok Indah Office Tower III, 3rd Floor
 Phone : 021 - 2932 8100, Fax : 021 - 2932 7999, -



 Sender Name                         Monika Ida Krisnamurti

 Function                            Corporate Secretary

 Date and Time                       11-04-2025 14:46

 Attachment                          1. 2025_Bukti Pengumuman Ringkasan Risalah RUPST.pdf


  This is an official document of Indo Tambangraya Megah Tbk that does not require a signature as it was generated
      electronically by the electronic reporting system. Indo Tambangraya Megah Tbk is fully responsible for the
                                        information contained within this document.

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Published11 Apr 2025
Pages2
Characters3,328
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Indo Tambangraya Megah Tbk · Nama Perusahaan p.1 ×24
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Ida Krisnamurti p.1 ×2
unresolved person Monika Ida Krisnamurti · Corporate Secretary p.1 ×2

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