Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 014/TEP.CS/SPEOJK-IDXNET/V/2024
Nama Perusahaan PT Totalindo Eka Persada Tbk.
Kode Emiten TOPS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 011./TEP.CS/SPEOJK-IDXNET/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 11 Juli 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JAKARTA
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Totalindo Eka Persada Tbk.
Dita Aryanto
Head of Corporate Secretary Division
PT Totalindo Eka Persada Tbk.
Nama Pengirim Dita Aryanto
Jabatan Head of Corporate Secretary Division
Tanggal dan Waktu 31-05-2024
Lampiran 1. Pengumuman RUPST LB TEP.pdf
Dokumen ini merupakan dokumen resmi PT Totalindo Eka Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Totalindo Eka Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 014/TEP.CS/SPEOJK-IDXNET/V/2024
Issuer Name PT Totalindo Eka Persada Tbk.
Issuer Code TOPS
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011./TEP.CS/SPEOJK-IDXNET/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 11 July 2024 Time : 10:00
Location : JAKARTA
Recording date of Shareholders which are entitled to : 14 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Totalindo Eka Persada Tbk.
Dita Aryanto
Head of Corporate Secretary Division
PT Totalindo Eka Persada Tbk.
Sender Name Dita Aryanto
Function Head of Corporate Secretary Division
Date and Time 31-05-2024
Attachment 1. Pengumuman RUPST LB TEP.pdf
This is an official document of PT Totalindo Eka Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Totalindo Eka Persada 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
unresolved
person
Dita Aryanto
· Head of Corporate Secretary Division
p.1 ×2
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.