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No Surat L-026/V/2024/TL/SK/CORSEC/MRA
Nama Perusahaan Tanah Laut Tbk
Kode Emiten INDX
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : L-018/V/2024/TL/SK/CORSEC/MRA
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 27 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : GRH@ HRH - Jalan Lebak Bulus Raya No
diumumkan dan sesuai iklan) 20, Lebak Bulus, Cilandak, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tanah Laut Tbk
Mercy Rachmawaty
Corporate Secretary & Legal Head Dept
Tanah Laut Tbk
Nama Pengirim Mercy Rachmawaty
Jabatan Corporate Secretary & Legal Head Dept
Tanggal dan Waktu 21-05-2024
Lampiran 1. AGMS ANNOUNCEMENT 270624.pdf
2. PENGUMUMAN RUPST 270624.pdf
Dokumen ini merupakan dokumen resmi Tanah Laut Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Tanah Laut Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No L-026/V/2024/TL/SK/CORSEC/MRA
Issuer Name Tanah Laut Tbk
Issuer Code INDX
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.L-018/V/2024/TL/SK/CORSEC/MRA
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 27 June 2024 Time : 14:00
Location : GRH@ HRH - Jalan Lebak Bulus Raya No
20, Lebak Bulus, Cilandak, Jakarta Selatan
Recording date of Shareholders which are entitled to : 04 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tanah Laut Tbk
Mercy Rachmawaty
Corporate Secretary & Legal Head Dept
Tanah Laut Tbk
Sender Name Mercy Rachmawaty
Function Corporate Secretary & Legal Head Dept
Date and Time 21-05-2024
Attachment 1. AGMS ANNOUNCEMENT 270624.pdf
2. PENGUMUMAN RUPST 270624.pdf
This is an official document of Tanah Laut Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Tanah Laut Tbk is fully responsible for the information contained within this
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
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Legal Head Dept Tanah Laut Tbk
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