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20260522_TAMA_Pemanggilan RUPS_32093864_lamp1.pdf

RUPS notice Text extracted TAMA

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Page 1 
No : 034/LTS-CORSEC/V/2026                                                      Jakarta, 22 Mei 2026


Kepada Yth / to,
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 2-4
Jakarta 10710


UP.   : Kepala Eksekutif Pengawas Pasar Modal,        Attn.   : Chief Executive functioning as Capital
        Keuangan Derivatif, dan Bursa Karbon                    Markets, Financial Derivatives, and Carbon
                                                                Exchange Supervisor

Perihal: Penyampaian Pemanggilan Rapat Umum           Re .    : Submission of Convocation of the Annual
        Pemegang Saham Tahunan dan Rapat Umum                  General Meeting of Shareholders and
        Pemegang Saham Luar Biasa Perseroan                    Extraordinary General Meeting of
                                                               Shareholders of the Company



Dengan hormat,                                        Dear Sir/Madam,

Sehubungan dengan rencana penyelenggaraan Rapat       In connection with the plan to hold the Annual
Umum Pemegang Saham Tahunan dan Rapat Umum            General Meeting of Shareholders and Extraordinary
Pemegang Saham Luar Biasa PT Lancartama Sejati Tbk    Meeting of Shareholders of PT Lancartama Sejati Tbk
("Rapat"), bersama ini kami sampaikan Pemanggilan     ("Meeting"), we herewith convey the Convocation of
Rapat dimaksud (dalam Bahasa Indonesia dan Bahasa     the Meeting (in Indonesian and English).
Inggris).

Pemanggilan Rapat tersebut kami umumkan melalui       We are announced that the Pemanggilan of the
situs web PT Kustodian Sentral Efek Indonesia         Meeting through the website of PT Kustodian Sentral
(eASY.KSEI), situs web PT Bursa Efek Indonesia, dan   Efek Indonesia (eASY.KSEI), the website of the PT
situs web Perseroan.                                  Bursa Efek Indonesia, and the Company's website.

Atas perhatiannya kami ucapkan terima kasih.          Thank you for your kind attention.


Hormat kami, / Best Regards,
PT Lancartama Sejati Tbk




Destry Sianturi
Sekretaris Perusahaan / Corporate Secretary

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Published22 May 2026
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Lancartama Sejati Tbk p.1 ×8
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Kustodian Sentral p.1
unresolved person Destry Sianturi · Sekretaris Perusahaan / Corporate Secretary p.1

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