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20241031_JATI_Laporan Informasi dan Fakta Material_31751676_lamp1.pdf
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KETERBUKAAN INFORMASI
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT INFORMASI TEKNOLOGI INDONESIA Tbk.
Bersama ini kami memberitahukan bahwa PT INFORMASI TEKNOLOGI INDONESIA Tbk.
(Perseroan) seharusnya menginformasikan Pemberitahuan Rencana Rapat Umum Pemegang Saham
Luar Biasa pada tanggal 1 November 2024, oleh karenanya mohon agar dapat mengabaikan surat No.
: 381/ITI/D-YT/X/2024 tertanggal 31 Oktober 2024 tentang Pemberitahuan Rencana Rapat Umum
Pemegang Saham Luar Biasa. Sehubungan dengan hal ini, kami mohon maaf atas kekeliruannya.
Selanjutnya, kami berkomitmen untuk memberikan informasi yang akurat dan transparan kepada semua
pemangku kepentingan.
Atas perhatian dan kerja samanya, kami ucapkan terima kasih.
Jakarta, 31 Oktober 2024
Direksi
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DISCLOSURE OF INFORMATION
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT INFORMASI TEKNOLOGI INDONESIA Tbk.
We hereby inform you that PT INFORMASI TEKNOLOGI INDONESIA Tbk. (The Company) should
provide Announcement of Plans for the Extraordinary General Meeting of Shareholders on November 1 2024,
therefore please ignore letter No. : 381/ITI/D-YT/X/2024 dated 31 October 2024 concerning Announcement
of Plans for Extraordinary General Meeting of Shareholders. In this regard, we apologize for the error.
Furthermore, we are committed to providing accurate and transparent information to all stakeholders.
For your attention and cooperation, we thank you.
Jakarta, 31 October 2024
Board of Director
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