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No Surat 109/ITI/AVP-DZ/III/2025
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 1
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
dan Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 103/ITI/AVP-DZ/III/2025
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 07 Mei 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Graha Orange Jl. Mampang Prapatan. Raya
diumumkan dan sesuai iklan) Gg. H. Marzuki No.3, RT.6/RW.6,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Nama Pengirim Yuliana Theodora
Jabatan Director Finance Accounting
Tanggal dan Waktu 19-03-2025
Lampiran 1. Koreksi Pengumuman RUPSTLB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Informasi Teknologi Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Informasi Teknologi Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 109/ITI/AVP-DZ/III/2025
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
Attchment 1
Subject Announcement of Change of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Change of Shareholders
Refer to the letter No.103/ITI/AVP-DZ/III/2025
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 07 May 2025 Time : 14:00
Location : Graha Orange Jl. Mampang Prapatan. Raya
Gg. H. Marzuki No.3, RT.6/RW.6,
Recording date of Shareholders which are entitled to : 14 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Sender Name Yuliana Theodora
Function Director Finance Accounting
Date and Time 19-03-2025
Attachment 1. Koreksi Pengumuman RUPSTLB 2025.pdf
This is an official document of PT Informasi Teknologi Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Informasi Teknologi Indonesia Tbk. is fully
responsible for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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H. Marzuki
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Yuliana Theodora
· Director Finance Accounting
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