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No Surat 001/IT-OFFICE/IV/2025
Nama Perusahaan PT Indonesian Tobacco Tbk.
Kode Emiten ITIC
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 028/IT-OFFICE/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 15 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Teak Room 9th Floor at Mercure Hotel
diumumkan dan sesuai iklan) Jakarta Pantai Indah Kapuk, PIK Avenue
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Nama Pengirim Djonny Saksono
Jabatan Direktur Utama
Tanggal dan Waktu 08-04-2025
Lampiran 1. ITIC-SP-PengumumanRUPST-15052025.pdf
2. ITIC-BuktiPenyampaianPengumumanRUPST-15052025.pdf
3. ITIC-PengumumanRUPST-15052025.pdf
Dokumen ini merupakan dokumen resmi PT Indonesian Tobacco Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesian Tobacco Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 001/IT-OFFICE/IV/2025
Issuer Name PT Indonesian Tobacco Tbk.
Issuer Code ITIC
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.028/IT-OFFICE/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 15 May 2025 Time : 10:00
Location : Teak Room 9th Floor at Mercure Hotel
Jakarta Pantai Indah Kapuk, PIK Avenue
Recording date of Shareholders which are entitled to : 22 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Sender Name Djonny Saksono
Function Direktur Utama
Date and Time 08-04-2025
Attachment 1. ITIC-SP-PengumumanRUPST-15052025.pdf
2. ITIC-BuktiPenyampaianPengumumanRUPST-15052025.pdf
3. ITIC-PengumumanRUPST-15052025.pdf
This is an official document of PT Indonesian Tobacco Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indonesian Tobacco Tbk. is fully responsible for the
information contained within this document.
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