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No Surat 398/ITI/D-YT/XI/2024
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 381A/ITI/D-YT/X/2024 , Tanggal 01 November 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 Desember 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Mampang Prpt. Raya No.3 6, RT.6/RW.1,
diumumkan dan sesuai iklan) Mampang Prpt., Kec. Mampang Prpt., Kota
Jakarta Selatan, Daerah Khusus Ibukota
Jakarta 12790
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Rencana Perubahan dan atau
penambahan Kegiatan Usaha Utama (Transaksi
Material)
Informasi Lain
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 18-11-2024 22:07
Page 2
Lampiran 1. JATI_Invitation RUPSLB 3 Final.pdf
2. JATI_Panggilan RUPSLB 3 Final.pdf
3. JATI_MATERI EGMS 2024 - 1811.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.
Page 3
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Letter / Announcement No. 398/ITI/D-YT/XI/2024
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 381A/ITI/D-YT/X/2024 , dated 01 November 2024
,the Issuer has announced for AGM on
Day/Date/Time : 10 December 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Jl. Mampang Prpt. Raya No.3 6, RT.6/RW.1,
Mampang Prpt., Kec. Mampang Prpt., Kota
Jakarta Selatan, Daerah Khusus Ibukota
Jakarta 12790
Recording date of Shareholders which are entitled to : 15 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Amendment and / or addition of Main
Business Activities
Other Information:
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
Page 4
Date and Time 18-11-2024 22:07
Attachment 1. JATI_Invitation RUPSLB 3 Final.pdf
2. JATI_Panggilan RUPSLB 3 Final.pdf
3. JATI_MATERI EGMS 2024 - 1811.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
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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