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20250408_ITIC_Pengumuman RUPS_31873004_lamp1.pdf
RUPS notice Text extracted ITICSource file signed link, expires in 15 minutes
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Page 1 OCR 0.925
Certified: ISO FI 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. 462 341 491407 Office@indonesiantobacco.com www.indonesianfobacco.com Malang, 8 April 2025 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2 — 4, Jakarta Pusat 10710 Up. Bapak Inarno Djajadi Kepada Yth. Direktorat Perdagangan dan Pengaturan Anggota Bursa PT Bursa Efek Indonesia Direktorat Penilaian Perusahaan dan Divisi Penilaian Perusahaan 1 Indonesia Stock Exchange Building, 1st Tower Jl. Jenderal Sudirman Kav. 52 — 53, Jakarta Selatan 12190, Indonesia Up. Ibu Vera Florida No : 001/IT-OFFICE/IV/2025 Lamp. : 2 (dua) berkas Hal : Penyampaian Pengumuman RUPS Tahunan kepada Pemegang Saham — PT Indonesian Tobacco Tbk. dalam eASY.KSEI Dengan Hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang “Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka,” bersama ini kami sampaikan Pengumuman Penyelenggaraan Rapat Umum Pemegang Saham Tahunan PT Indonesian Tobacco Tbk. yang akan diselenggarakan pada hari Kamis tanggal 15 Mei 2025. Pengumuman tersebut telah terpublikasi pada website eASY.KSEI pada hari Selasa tanggal 8 April 2025 dan telah termuat pada website Perseroan. (Bukti terlampir). Demikian halnya kami sampaikan, atas perhatian dan kerja sama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. Ii Indi Jalar / Mat Djonny Saksono Direktur Utama
Page 2 OCR 0.924
Certified: Se) RX 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. #62341 491407 office@indonesiantobacco.com www.indonesiantobacco.com Malang, April 8", 2025 To. Chief Executive of OJK Capital Market Supervision Financial Services Authority (OJK) Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2 — 4, Central Jakarta 10710 Attn. Mr. Inarno Djajadi Directorate of Trading and Regulation of Exchange Members PT Indonesia Stock Exchange Directorate of Corporate Valuation and Corporate Valuation Division 1 Indonesia Stock Exchange Building, 1st Tower Jl. Jend. Sudirman Kav. 52 — 53, South Jakarta 12190, Indonesia Attn. Mrs. Vera Florida No : 001/IT-OFFICE/IV/2025 Attach. : 2 (two) files RE : Submission of Announcement of Annual GMS to Shareholders -— PT Indonesian Tobacco Tbk. in eASY.KSEI Dear Sir & Madam, Referring to the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning "Plan and Organizing the General Meeting of Shareholders of a Public Company," we hereby announce the announcement of the holding of the Extraordinary General Meeting of Shareholders of PT Indonesian Tobacco Tbk. which will be held on Thursday, April 8th, 2025. The announcement has been published on the eASY.KSEI website on Thursday, April 8th 2025 and has been published on the Company's website. (Evidence attached). Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. Djonny Saksono President Director
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Inarno Djajadi Kepada Yth. Direktorat Perdagangan
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PT Bursa Efek Indonesia Direktorat Penilaian Perusahaan
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Indonesia Stock Exchange
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Vera Florida
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Financial Services Authority
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Inarno Djajadi Directorate
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PT Indonesia Stock Exchange Directorate
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