Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 267/OJK-TI/DIR/V/2024
Nama Perusahaan PT Telefast Indonesia Tbk.
Kode Emiten TFAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 266/OJK-TI/DIR/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 24 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Mangkuluhur City Lantai 19, Jl.
diumumkan dan sesuai iklan) Gatot Subroto Kav. 1-3, Karet Semanggi,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Telefast Indonesia Tbk.
Risky Nayendra
Director
PT Telefast Indonesia Tbk.
Nama Pengirim Risky Nayendra
Jabatan Director
Tanggal dan Waktu 16-05-2024
Lampiran 1. Pengumuman RUPS TFAS 2024 - Bilingual_Revisi.pdf
Dokumen ini merupakan dokumen resmi PT Telefast Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Telefast Indonesia Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 267/OJK-TI/DIR/V/2024
Issuer Name PT Telefast Indonesia Tbk.
Issuer Code TFAS
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.266/OJK-TI/DIR/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 24 June 2024 Time : 14:00
Location : Gedung Mangkuluhur City Lantai 19, Jl.
Gatot Subroto Kav. 1-3, Karet Semanggi,
Recording date of Shareholders which are entitled to : 30 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Telefast Indonesia Tbk.
Risky Nayendra
Director
PT Telefast Indonesia Tbk.
Sender Name Risky Nayendra
Function Director
Date and Time 16-05-2024
Attachment 1. Pengumuman RUPS TFAS 2024 - Bilingual_Revisi.pdf
This is an official document of PT Telefast Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Telefast Indonesia 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
person
Risky Nayendra
· Director
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.