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Nomor Surat 021/TSI/CORSEC/V/2024
Nama Perusahaan PT Toba Surimi Industries Tbk
Kode Emiten CRAB
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS WEBSITE eASY.KSEI 16 Mei 2024
Pemanggilan RUPS WEBSITE BURSA EFEK INDONESIA 16 Mei 2024
Pemanggilan RUPS WEBSITE EMITEN 16 Mei 2024
Demikian untuk diketahui.
Hormat Kami,
PT Toba Surimi Industries Tbk
Gindra Tardy
Direktur Utama
PT Toba Surimi Industries Tbk
Komplek Cemara Asri Blok C6 No 12
Telepon : +62 616871022, Fax : +62 616871007, www.tobasurimi.com
Nama Pengirim Gindra Tardy
Jabatan Direktur Utama
Tanggal dan Waktu 16-05-2024 16:27
Lampiran 1. Bukti Pemanggilan RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Toba Surimi Industries Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Toba Surimi Industries Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 021/TSI/CORSEC/V/2024
Issuer Name PT Toba Surimi Industries Tbk
Issuer Code CRAB
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS WEBSITE eASY.KSEI 16 May 2024
Pemanggilan RUPS WEBSITE BURSA EFEK INDONESIA 16 May 2024
Pemanggilan RUPS WEBSITE EMITEN 16 May 2024
Thus to be informed accordingly.
Respectfully,
PT Toba Surimi Industries Tbk
Gindra Tardy
Direktur Utama
PT Toba Surimi Industries Tbk
Komplek Cemara Asri Blok C6 No 12
Phone : +62 616871022, Fax : +62 616871007, www.tobasurimi.com
Sender Name Gindra Tardy
Function Direktur Utama
Date and Time 16-05-2024 16:27
Attachment 1. Bukti Pemanggilan RUPS.pdf
This is an official document of PT Toba Surimi Industries Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Toba Surimi Industries 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
person
Function
· Direktur Utama
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