20250314_JATI_Pengumuman RUPS_31868926_lamp1.pdf

                                                  PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN & LUAR BIASA
                                      ANNUAL GENERAL MEETING & EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


Memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang               To comply with the Regulation of Financial Services Authority No. 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka                      regarding Plan and Implementation of the General Meeting of Shareholders of The Public
(“Peraturan OJK”) dan ketentuan Anggaran Dasar Perseroan, dengan ini diberitahukan            Company (“OJK Regulation”) and the Company Articles of Association, hereby notified that
bahwa Direksi Perseroan akan mengadakan :                                                     the Board of Directors of the Company will hold:


                 RAPAT UMUM PEMEGANG SAHAM TAHUNAN &                                                                      ANNUAL GENERAL MEETING &
                              LUAR BIASA                                                                              EXTRAORDINARY GENERAL MEETING OF
                                                                                                                               SHAREHOLDERS

                                 Kamis, 24 April 2025                                                                         Thursday, April 24, 2025

Panggilan resmi Rapat Umum Pemegang Saham Tahunan & Luar Biasa Perseroan tersebut             The official invitation of the Annual General Meeting & Extraordinary General Meeting of
beserta acaranya akan diumumkan melalui situs web KSEI, situs web Bursa Efek Indonesia        Shareholders of the Company and its agenda will be announced in Indonesian Stock
dan situs web Perseroan pada tanggal 27 Maret 2025.                                           Exchange website and the Company’s website on March 27, 2025.
                                                                                              Shareholders entitled to attend or be represented legally at the Meeting are Shareholders
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat tersebut adalah Pemegang
                                                                                              whose names are registered in the Shareholders Register of the Company on March 26,
Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 26
                                                                                              2025 at 04:00 pm Jakarta time.
Maret 2025 pukul 16.00 WIB.
                                                                                              Shareholders may propose agenda of the Meeting in writing in accordance with the
Pemegang Saham dapat mengusulkan mata acara rapat secara tertulis sesuai Anggaran             Company’s Articles of Association to the Board of Directors no later than seven (7) days
Dasar Perseroan kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum                 prior to the invitation of the Annual General Meeting of Shareholders.
pemanggilan Rapat Umum Pemegang Saham Tahunan tersebut.




                                                                 Jakarta, 12 Maret 2025 / Jakarta, 12 March 2025


                                                                       PT Informasi Teknologi Indonesia Tbk.


                                                                          Direksi / The Board of Directors