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Nomor Surat 219/ITI/D-YT/VI/2024
Nama Perusahaan PT Informasi Teknologi Indonesia Tbk.
Kode Emiten JATI
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan RUPSLB Situs Web Perseroan 10 Juni 2024
Pemberitahuan RUPSLB Situs Web PT Bursa Efek Indonesia 10 Juni 2024
Situs Web PT Kustodian Sentral Efek
Pemberitahuan RUPSLB 10 Juni 2024
Indonesia
Demikian untuk diketahui.
Hormat Kami,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Telepon : +62 (21) 7940946, Fax : , www.jatismobile.com
Nama Pengirim Yuliana Theodora
Jabatan Director Finance Accounting
Tanggal dan Waktu 10-06-2024 15:06
Lampiran 1. IKLAN_RUPSLB 2024.pdf
Dokumen ini merupakan dokumen resmi PT Informasi Teknologi Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Informasi Teknologi Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 219/ITI/D-YT/VI/2024
Issuer Name PT Informasi Teknologi Indonesia Tbk.
Issuer Code JATI
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan RUPSLB Situs Web Perseroan 10 June 2024
Pemberitahuan RUPSLB Situs Web PT Bursa Efek Indonesia 10 June 2024
Situs Web PT Kustodian Sentral Efek
Pemberitahuan RUPSLB 10 June 2024
Indonesia
Thus to be informed accordingly.
Respectfully,
PT Informasi Teknologi Indonesia Tbk.
Yuliana Theodora
Director Finance Accounting
PT Informasi Teknologi Indonesia Tbk.
Graha Orange
Phone : +62 (21) 7940946, Fax : , www.jatismobile.com
Sender Name Yuliana Theodora
Function Director Finance Accounting
Date and Time 10-06-2024 15:06
Attachment 1. IKLAN_RUPSLB 2024.pdf
This is an official document of PT Informasi Teknologi Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Informasi Teknologi Indonesia Tbk. is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Pemberitahuan RUPSLB
p.1 ×2
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person
Yuliana Theodora
· Director Finance Accounting
p.1 ×2
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