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No Surat 381A/ITI/D-YT/X/2024
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 381/ITI/D-YT/X/2024 tanggal 31 Oktober 2024 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 369/ITI/D-YT/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Nama Pengirim Yuliana Theodora
Jabatan Director Finance Accounting
Tanggal dan Waktu 01-11-2024
Page 2
Lampiran 1. JATI_Pengumuman RUPSLB3.pdf
2. JATI_EGMS Announcement3.pdf
3. JATI_LAMPIRAN KI_FINAL_SIGNED.pdf
4. KJPP Report_JATI_compressed.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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No 381A/ITI/D-YT/X/2024
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 381/ITI/D-YT/X/2024 dated 31 October 2024 with the subject of
Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.369/ITI/D-YT/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 10 December 2024 Time : 14:00
Location : Jl. Mampang Prpt. Raya No.3 6, RT.6/RW.1,
Mampang Prpt., Kec. Mampang Prpt., Kota
Recording date of Shareholders which are entitled to : 15 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Sender Name Yuliana Theodora
Function Director Finance Accounting
Date and Time 01-11-2024
Page 4
Attachment 1. JATI_Pengumuman RUPSLB3.pdf
2. JATI_EGMS Announcement3.pdf
3. JATI_LAMPIRAN KI_FINAL_SIGNED.pdf
4. KJPP Report_JATI_compressed.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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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person
Yuliana Theodora
· Director Finance Accounting
p.1 ×2
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KJPP
p.2 ×2
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