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20240516_EMTK_Penyampaian Bukti Iklan_31639711.pdf

Other Text extracted EMTK

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 Nomor Surat                          052/EMT-CORSEC/TM/V/2024

 Nama Perusahaan                      Elang Mahkota Teknologi Tbk

 Kode Emiten                          EMTK

 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

                                    Situs Web KSEI, Situs Web BEI, dan Situs
       Pemanggilan RUPST                                                          14 Mei 2024
                                                Web Perseroan



 Demikian untuk diketahui.


 Hormat Kami,
 Elang Mahkota Teknologi Tbk




 Titi Maria Rusli

 Corporate Secretary




 Elang Mahkota Teknologi Tbk
 SCTV Tower, Lantai 18, Senayan City
 Telepon : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id



 Nama Pengirim                        Titi Maria Rusli

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    16-05-2024 09:41

 Lampiran                            1. EMTEK - Bukti Pemanggilan RUPST.pdf


 Dokumen ini merupakan dokumen resmi Elang Mahkota Teknologi Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Elang Mahkota Teknologi Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           052/EMT-CORSEC/TM/V/2024

 Issuer Name                         Elang Mahkota Teknologi Tbk

 Issuer Code                         EMTK

 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

                                   Situs Web KSEI, Situs Web BEI, dan Situs
       Pemanggilan RUPST                                                           14 May 2024
                                               Web Perseroan



Thus to be informed accordingly.


 Respectfully,
 Elang Mahkota Teknologi Tbk




 Titi Maria Rusli

 Corporate Secretary




 Elang Mahkota Teknologi Tbk
 SCTV Tower, Lantai 18, Senayan City
 Phone : 021-7278 2066, Fax : 021-7278 2194, www.emtek.co.id



 Sender Name                         Titi Maria Rusli

 Function                            Corporate Secretary

 Date and Time                       16-05-2024 09:41

 Attachment                         1. EMTEK - Bukti Pemanggilan RUPST.pdf


   This is an official document of Elang Mahkota Teknologi Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. Elang Mahkota Teknologi Tbk is fully responsible for the
                                        information contained within this document.

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Size0.01 MB
Published16 May 2024
Pages2
Characters3,118
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Elang Mahkota Teknologi Tbk · Nama Perusahaan p.1 ×18
linked person Titi Maria Rusli · Corporate Secretary p.1 ×5
possible org Maria Rusli p.1 ×2

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