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No Surat 298/OJK-TI/DIR/VIII/2024
Nama Perusahaan PT Telefast Indonesia Tbk.
Kode Emiten TFAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 296/OJK-TI/DIR/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 01 Oktober 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mal Ambasador Lt. 5 No. 5, Jl. Prof. DR.
diumumkan dan sesuai iklan) Satrio No.65, RT.18/RW.4, Kuningan, Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Telefast Indonesia Tbk.
Risky Nayendra
Director
PT Telefast Indonesia Tbk.
Nama Pengirim Risky Nayendra
Jabatan Director
Tanggal dan Waktu 23-08-2024
Lampiran 1. Pengumuman RUPSLB TFAS.pdf
Dokumen ini merupakan dokumen resmi PT Telefast Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telefast Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 298/OJK-TI/DIR/VIII/2024
Issuer Name PT Telefast Indonesia Tbk.
Issuer Code TFAS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.296/OJK-TI/DIR/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 01 October 2024 Time : 14:00
Location : Mal Ambasador Lt. 5 No. 5, Jl. Prof. DR.
Satrio No.65, RT.18/RW.4, Kuningan, Karet
Recording date of Shareholders which are entitled to : 06 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Telefast Indonesia Tbk.
Risky Nayendra
Director
PT Telefast Indonesia Tbk.
Sender Name Risky Nayendra
Function Director
Date and Time 23-08-2024
Attachment 1. Pengumuman RUPSLB TFAS.pdf
This is an official document of PT Telefast Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Telefast 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
Risky Nayendra
· Director
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