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20260622_JATI_Penyampaian Bukti Iklan_32102854.pdf

Other Text extracted JATI

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 Nomor Surat                          355/ITI/D-YT/VI/2026

 Nama Perusahaan                      PT Informasi Teknologi Indonesia Tbk.

 Kode Emiten                          JATI

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak              Tanggal Penerbitan

 Penyampaian Bukti Iklan Risalah
                                                Situs Web Perseroan                21 Mei 2026
       RUPS Tahunan

 Penyampaian Bukti Iklan Risalah
                                          Situs Web PT Bursa Efek Indonesia        21 Mei 2026
       RUPS Tahunan

 Demikian untuk diketahui.


 Hormat Kami,
 PT Informasi Teknologi Indonesia Tbk.




 Yuliana Theodora

 Director Finance Accounting




 PT Informasi Teknologi Indonesia Tbk.
 Graha Orange
 Telepon : +62 (21) 7940946, Fax : , www.jatismobile.com



 Nama Pengirim                        Yuliana Theodora

 Jabatan                              Director Finance Accounting
 Tanggal dan Waktu                    22-06-2026 09:51

 Lampiran                            1. Bukti Iklan Risalah RUPST 2026.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.
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 Letter / Announcement No.           355/ITI/D-YT/VI/2026

 Issuer Name                         PT Informasi Teknologi Indonesia Tbk.

 Issuer Code                         JATI

 Attachment                          1

 Subject                             Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                       Name of News Media                  Publication Date

 Penyampaian Bukti Iklan Risalah
                                               Situs Web Perseroan                  21 May 2026
       RUPS Tahunan

 Penyampaian Bukti Iklan Risalah
                                         Situs Web PT Bursa Efek Indonesia          21 May 2026
       RUPS Tahunan

Thus to be informed accordingly.


 Respectfully,
 PT Informasi Teknologi Indonesia Tbk.




 Yuliana Theodora

 Director Finance Accounting




 PT Informasi Teknologi Indonesia Tbk.
 Graha Orange
 Phone : +62 (21) 7940946, Fax : , www.jatismobile.com



 Sender Name                         Yuliana Theodora

 Function                            Director Finance Accounting

 Date and Time                       22-06-2026 09:51

 Attachment                          1. Bukti Iklan Risalah RUPST 2026.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.

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Published22 Jun 2026
Pages2
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Informasi Teknologi Indonesia Tbk. · Nama Perusahaan p.1 ×21
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved person Yuliana Theodora · Director Finance Accounting p.1 ×2

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