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Nomor Surat 045/LTS-CORSEC/VI/2026
Nama Perusahaan PT Lancartama Sejati Tbk.
Kode Emiten TAMA
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
Ringkasan Risalah RUPS Situs web Bursa Efek Indonesia, situs web
17 Juni 2026
Tahunan perseroan, dan sistem eASY.KSEI
Demikian untuk diketahui.
Hormat Kami,
PT Lancartama Sejati Tbk.
Destry Sianturi
Corporate Secretary
PT Lancartama Sejati Tbk.
Jl. Pakubuwono VI No. 71 Gunung Kebayoran Baru, Jakarta 12120
Telepon : 021-7392222, Fax : 021-27510724, www.lancartamasejati.com
Nama Pengirim Destry Sianturi
Jabatan Corporate Secretary
Tanggal dan Waktu 17-06-2026 18:42
Lampiran 1. 045_Bukti Iklan Risalah.pdf
Dokumen ini merupakan dokumen resmi PT Lancartama Sejati Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lancartama Sejati Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 045/LTS-CORSEC/VI/2026
Issuer Name PT Lancartama Sejati Tbk.
Issuer Code TAMA
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
Ringkasan Risalah RUPS Situs web Bursa Efek Indonesia, situs web
17 June 2026
Tahunan perseroan, dan sistem eASY.KSEI
Thus to be informed accordingly.
Respectfully,
PT Lancartama Sejati Tbk.
Destry Sianturi
Corporate Secretary
PT Lancartama Sejati Tbk.
Jl. Pakubuwono VI No. 71 Gunung Kebayoran Baru, Jakarta 12120
Phone : 021-7392222, Fax : 021-27510724, www.lancartamasejati.com
Sender Name Destry Sianturi
Function Corporate Secretary
Date and Time 17-06-2026 18:42
Attachment 1. 045_Bukti Iklan Risalah.pdf
This is an official document of PT Lancartama Sejati Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lancartama Sejati 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
unresolved
person
Destry Sianturi
· Corporate Secretary
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