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20241030_JATI_Rencana Transaksi Perubahan Kegiatan Usaha_31751112.pdf
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Extracted text 4
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Nomor Surat 382/ITI/D-YT/X/2024
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Jasa informasi, aktivitas pemrograman, konsultasi
Kegiatan Usaha Baru Jasa informasi, aktivitas pemrograman, konsultasi
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Perseroan telah memiliki tenaga kerja yang
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Terlampir
2. Asumsi dan Kondisi Pembatas Terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Layak
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Terlampir
Tanggal RUPS 10 Desember 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
01 November 2024 IDX WEBSITE
01 November 2024 WEBSITE PERSEROAN
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
Page 2
Jabatan Director Finance Accounting
Tanggal dan Waktu 31-10-2024 16:52
Lampiran 1. 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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Letter / Announcement No. 382/ITI/D-YT/X/2024
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Information services, programming activities,
New Business Activities Information services, programming activities,
Availability of experts related to changes in business activities The Company has a competent employee in the
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Attached
2. Assumptions and Limiting Conditions Attached
3. Opinion on the feasibility of changing Business Activities Feasible
Explanation, considerations, and reasons for changing Business Attached
AGMS Date 10 Desember 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
01 November 2024 IDX WEBSITE
01 November 2024 WEBSITE PERSEROAN
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 31-10-2024 16:52
Attachment 1. 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
unresolved
person
Yuliana Theodora
· Nama Pengirim
p.1 ×2
unresolved
org
KJPP
p.2 ×2
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12 Sep 2026 22:56
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