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No Surat B.010-Corpsec-ETT-BEEF-IV-2025
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : B.072-DIR-ETT-BEEF-III-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 16 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : LG Hall Main Hall - Equity Tower SCBD Jl.
diumumkan dan sesuai iklan) Jend. Sudirman Kav 52 - 53 Jakarta 12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 09-04-2025
Lampiran 1. Pengumuman RUPST-LB BEEF-16Mei25.pdf
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No B.010-Corpsec-ETT-BEEF-IV-2025
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B.072-DIR-ETT-BEEF-III-2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 16 May 2025 Time : 14:00
Location : LG Hall Main Hall - Equity Tower SCBD Jl.
Jend. Sudirman Kav 52 - 53 Jakarta 12190
Recording date of Shareholders which are entitled to : 23 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Sender Name Ratna Sari Ismianti
Function Corporate secretary
Date and Time 09-04-2025
Attachment 1. Pengumuman RUPST-LB BEEF-16Mei25.pdf
This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratna Sari Ismianti
· Corporate secretary
p.1 ×6
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