Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 04.013/TOSK-SPb/VI/2024
Nama Perusahaan PT Topindo Solusi Komunika Tbk.
Kode Emiten TOSK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 02.024/TOSK-SU/VI/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 29 Desember 2023
Hari/Tanggal/Waktu : Senin, 05 Agustus 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : TBD
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Juli 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Topindo Solusi Komunika Tbk.
Mutsabbit Firas
Chief Financial Officer
PT Topindo Solusi Komunika Tbk.
Nama Pengirim Mutsabbit Firas
Jabatan Chief Financial Officer
Tanggal dan Waktu 27-06-2024
Lampiran 1. Pengumuman RUPST TOSK 2024..pdf
Dokumen ini merupakan dokumen resmi PT Topindo Solusi Komunika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Topindo Solusi Komunika Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 04.013/TOSK-SPb/VI/2024
Issuer Name PT Topindo Solusi Komunika Tbk.
Issuer Code TOSK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.02.024/TOSK-SU/VI/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 29 December 2023
Day/Date/Time : Monday, 05 August 2024 Time : 14:00
Location : TBD
Recording date of Shareholders which are entitled to : 11 July 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Topindo Solusi Komunika Tbk.
Mutsabbit Firas
Chief Financial Officer
PT Topindo Solusi Komunika Tbk.
Sender Name Mutsabbit Firas
Function Chief Financial Officer
Date and Time 27-06-2024
Attachment 1. Pengumuman RUPST TOSK 2024..pdf
This is an official document of PT Topindo Solusi Komunika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Topindo Solusi Komunika Tbk. is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.