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20240603_TRIO_Penyampaian Bukti Iklan_31645611_lamp1.pdf
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No. 023/CST-TRIO/2024
Jakarta, 3 Juni 2024 / June 3, 2024
Kepada Yth. / To :
Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710
Perihal: Penyampaian Bukti Penyampaian Subject: Submission the Proof of the Summary
Ringkasan Risalah Rapat Umum of Minutes of the Annual General
Pemegang Saham Tahunan (“RUPST”) Meeting of Shareholders (“AGMS”) of
PT Trikomsel Oke Tbk (“Perseroan”) PT Trikomsel Oke Tbk ("Company")
Dengan hormat, Dear Sirs,
Merujuk surat kami No. 022/CST-TRIO/2024 Refer to our letter No. 022/CST-TRIO/2024 dated
tanggal 3 Juni 2024 perihal Penyampaian 3 June 2024 regarding the Submission of the
Ringkasan Risalah Rapat Umum Pemegang Summary of the Minutes of the Annual General
Saham Tahunan Perseroan, maka terlampir kami Meeting of Shareholders of the Company, we
sampaikan bukti pengumuman Ringkasan Risalah attach the proof of the announcement of the
RUPST tersebut sebagai berikut: Summary of the Minutes of the AGMS as follows:
Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange Website
Situs Web eASY.KSEI / eASY.KSEI website
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
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Situs Web Perseroan / Company’s website
Demikian laporan ini kami sampaikan. Atas Thus we submit this report. Thank you for your
perhatiannya, kami ucapkan terima kasih. kind attention.
Hormat kami / Sincerely yours,
PT Trikomsel Oke Tbk
Mely
Sekretaris Perseroan / Corporate Secretary
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Mely
· Sekretaris Perseroan / Corporate Secretary
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