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20260522_ITIC_Pemanggilan RUPS_32093754_lamp1.pdf
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Certified: ISO KE ISO 9001 : 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462 341 491407 OfficeGindonesiantobacco.com www.indonesiantobacco.com Malang, 22 Mei 2026 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Merangkap Anggota Dewan Komisioner Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Ji. Lapangan Banteng Timur No. 2 - 4 Jakarta Pusat, Jakarta 10710 Up. Bapak Hasan Fawzi No : 080/IT-OFFICEIV/2026 Lamp. : 3 (tiga) Berkas Hal : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Indonesian Tobacco Tbk. Dengan Hormat, Bersama ini kami sampaikan mengenai Panggilan Rapat Umum Pemegang Saham Tahunan (“Rapat”) PT Indonesian Tobacco Tbk. yang akan diselenggarakan di Jakarta pada hari Senin tanggal 15 Juni 2026, dengan agenda rapat sebagai berikut: 1. Persetujuan atas Laporan Tahunan Direksi, Laporan Tugas Pengawasan Dewan Komisaris dan pengesahan Laporan Posisi Keuangan serta Laporan Laba Rugi dan Penghasilan Komprehensif Lain Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025, . Persetujuan penggunaan Laba Bersih Perseroan untuk tahun buku yang berakhir pada tanggal 31 Desember 2025: Persetujuan penetapan besaran gaji dan tunjangan lain bagi anggota Direksi serta honorarium dan tunjangan lainnya bagi anggota Dewan Komisaris Perseroan, Persetujuan penunjukan Kantor Akuntan Publik yang akan melakukan audit terhadap Laporan Keuangan Perseroan yang berakhir pada tanggal 31 Desember 2026, Perubahan susunan Direksi Perseroan, Persetujuan Perubahan Pasal 3 Anggaran Dasar Perseroan disesuaikan dengan Peraturan Badan Pusat Statistik (BPS) Nomor 7 Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha (KBLI 2025). Bersama ini pula kami lampirkan bukti Pemanggilan Rapat PT Indonesian Tobacco Tbk. yang telah kami muat dalam situs web Perseroan dan situs eASY.KSEI pada hari Jumat tanggal 22 Mei 2026. Demikian halnya kami sampaikan, atas perhatian dan kerja sama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. Djonny Saksono Direktur Utama
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Certified: KAN ISO NY ISO 9001 : 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462 341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Malang, May 22”4, 2026 To. Chief Executive Supervisor of Capital Markets, Financial Derivatives, and Carbon Exchange, Concurrentiy Member of the Board of Commissioners Financial Services Authority (OJK) Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2 - 4, Central Jakarta, Jakarta 10710 Attn: Mr. Hasan Fawzi No : 080/IT-OFFICEIV/2026 Attch. : 3 (three) Files RE: Submission of Convocation to Annual General Meeting of Shareholders PT Indonesian Tobacco Tbk. Dear Sir, We hereby convey the Convocation to the Annual General Meeting of Shareholders (“Meeting”) of PT Indonesian Tobacco Tbk. which will be held in Jakarta on Monday, June 15", 2026, with the following meeting agenda: 1. Approval of the Annual Report of the Board of Directors, the Supervisory Report of the Board of Commissioners, and ratification of the Company's Statement of Financial Position and Statement of Profit and Loss and Other Comprehensive Income for the financial year ending December 3151, 2025, 2. Approval of the use of the Company's Net Profit for the financial year ending December 31:1, 2025, 3. Approval of the determination of the salaries and other allowances for members of the Board of Directors, as well as the honorarium and other allowances for members of the Board of Commissioners: 4. Approval of the appointment of a Public Accounting Firm to audit the Company's Financial Statements for the financial year ending December 3151, 2026, 5. Changes to the composition of the Company's Board of Directors, 6. Approval of Amendments to Article 3 of the Company's Articles of Association in accordance with Statistics Indonesia (BPS) Regulation Number 7 of 2025 concerning the Standard Classification of Business Fields (KBLI 2025). We also attach herewith evidence of the Convocation for the Meeting of PT Indonesian Tobacco Tbk. which we have posted on the Company's website and @ASY.KSEI website on Friday, May 22”4, 2026. Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. IndoneSiah.z: Jalan 4g Parman no. 92 M 122, Jawa Timur, Djonny Saksono President Director
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