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20250103_JATI_Keterbukaan Informasi terkait Aksi Korporasi_31842334.pdf
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Extracted text 4
Page 1
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Nomor Surat 476/AVP-DZ/XII/2024
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi
Dengan ini Perusahaan Menyampaikan Penyampaian Informasi rencana Transaksi material, Rencana Transaksi
Perubahan Kegiatan Usaha Utama
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha Utama sebagai berikut
:
Kegiatan Usaha Utama Semula
Kegiatan Usaha Utama Baru
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan
Tanggal RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
02 Januari 2025 https://jatismobile.com/
13 Desember 2024 https://www.idx.co.id/
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 03-01-2025 10:57
Lampiran 1. Bukti Iklan RUPS LB 2024.pdf
2. AKTA PKR JATI NO 12 TGL 10-12-2024 -PDW.pdf
Page 2
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 3
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Letter / Announcement No. 476/AVP-DZ/XII/2024
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
Attachment 2
Subject Information Disclosure Concerning Corporate Action
We inform report about Submission of information on material Transaction Plans , null
The Company hereby announce information regarding null as follows:
Former Key Business Activity
New Key Business Activity
Any experts involved regarding the changes in key business
Date of Shareholders’ General Meeting
The information has been published in the following media:
Publication Date Publication Media
02 January 2025 https://jatismobile.com/
13 December 2024 https://www.idx.co.id/
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 03-01-2025 10:57
Attachment 1. Bukti Iklan RUPS LB 2024.pdf
2. AKTA PKR JATI NO 12 TGL 10-12-2024 -PDW.pdf
Page 4
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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yuliana Theodora
· Director Finance Accounting
p.1 ×2
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12 Sep 2026 22:55
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