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No Surat 1099/ADM/ITSECASIA/V/2026
Nama Perusahaan PT ITSEC Asia Tbk.
Kode Emiten CYBR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 1012/ADM/ITSECASIA/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diberitahukan pada saat Pemanggilan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT ITSEC Asia Tbk.
Doni Mora
Direktur
PT ITSEC Asia Tbk.
Nama Pengirim Doni Mora
Jabatan Direktur
Tanggal dan Waktu 22-05-2026
Lampiran 1. CYBR 20260522 Pengumuman RUPSLB.pdf
2. CYBR 20260522 Announcement of EGMS.pdf
Dokumen ini merupakan dokumen resmi PT ITSEC Asia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT ITSEC Asia Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 1099/ADM/ITSECASIA/V/2026
Issuer Name PT ITSEC Asia Tbk.
Issuer Code CYBR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.1012/ADM/ITSECASIA/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 30 June 2026 Time : 14:00
Location : Akan diberitahukan pada saat Pemanggilan
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT ITSEC Asia Tbk.
Doni Mora
Direktur
PT ITSEC Asia Tbk.
Sender Name Doni Mora
Function Direktur
Date and Time 22-05-2026
Attachment 1. CYBR 20260522 Pengumuman RUPSLB.pdf
2. CYBR 20260522 Announcement of EGMS.pdf
This is an official document of PT ITSEC Asia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT ITSEC Asia 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
Function
· Direktur
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