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20260618_ITIC_Ringkasan Risalah//Risalah RUPS_32102048_lamp1.pdf
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Page 1 OCR 0.917
Certified: KN ISO pg 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.indonesiantobacco.com Malang, 18 Juni 2026 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Otoritas Jasa Keuangan (OJK) Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Up. Bapak Hasan Fawzi No : 068/IT-OFFICEIVI/2026 Lamp. :1 (satu) Berkas Hal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Indonesian Tobacco Tbk. Dengan Hormat, Untuk memenuhi pasal 49 ayat 1 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, maka bersama ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT Indonesian Tobacco Tbk. dari Notaris Rini Yulianti, S.H. nomor 075/NOT/VI/2026 tanggal 17 Juni 2026. Demikian halnya kami sampaikan, atas perhatian dan kerja sama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. Djonny Saksono Direktur Utama
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Certified: s RIP 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. 462 341 491017 (hunting) Fax. 462 341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Malang, June 18", 2026 To: Chief Executive Supervisor of Capital Markets, Finance Derivatives, and Carbon Exchange Financial Services Authority (OJK) Sumitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Attn: Mr. Hasan Fawzi No: 068/IT-OFFICEIVI/2026 Attch. :1 (one) File RE : Submission of Summary of Minutes of the Annual General Meeting of Shareholders of PT Indonesian Tobacco Tbk. Dear Mr, To comply with Article 49 paragraph 1 of Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies, we hereby submit the Summary of Minutes of the Annual General Meeting of Shareholders of PT Indonesian Tobacco Tbk. Notary Rini Yulianti, S.H., deed number 075/NOT/VI/2026 dated June 17, 2026. We hereby convey this. Thank you for your attention and cooperation. Sincerely Yours, PT Indonesian Tobacco Tbk. Indondkiah Tol Tbks Jalan rman no. 92 Na 122, Jawa Timur, Indonesia Djonny Saksono President Director
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Rini Yulianti
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Financial Services Authority
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PT Indonesian Tobacco Tbk. Notary Rini Yulianti
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