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No Surat B.030-Corpsec-ETT-BEEF-VIII-2024
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor B.029-Corpsec-ETT-BEEF-VIII-2024 , Tanggal 08 Agustus 2024,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 17 September 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : LG Main Hall - Equity Tower, Lot 9 - SCBD
diumumkan dan sesuai iklan) Jalan Jend Sudirman Kav 52 - 53 - Jakarta
12190
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Dewan Komisaris dan Dewan Direksi
1 Persetujuan Kapitalisasi Tambahan Modal Disetor (Agio
Saham) per tanggal 31 Desember 2023
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Telepon : 02151402094, Fax : -, www.kibif.com
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 23-08-2024 12:07
Page 2
Lampiran 1. Panggilan RUPSLB PT Estika Tata Tiara Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. B.030-Corpsec-ETT-BEEF-VIII-2024
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. B.029-Corpsec-ETT-BEEF-VIII-2024 , dated 08 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 17 September 2024 Time : 11:00
Venue information of the General Meeting of Shareholders : LG Main Hall - Equity Tower, Lot 9 - SCBD
Jalan Jend Sudirman Kav 52 - 53 - Jakarta
12190
Recording date of Shareholders which are entitled to : 22 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Dewan Komisaris dan Dewan Direksi
1 Persetujuan Kapitalisasi Tambahan Modal Disetor (Agio
Saham) per tanggal 31 Desember 2023
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Phone : 02151402094, Fax : -, www.kibif.com
Sender Name Ratna Sari Ismianti
Function Corporate secretary
Page 4
Date and Time 23-08-2024 12:07 Attachment 1. Panggilan RUPSLB PT Estika Tata Tiara Tbk.pdf This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Estika Tata Tiara Tbk. is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratna Sari Ismianti
· Corporate secretary
p.1 ×6
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