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20240508_TRIO_Penyampaian Bukti Iklan_31637321_lamp1.pdf
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No. 016/CST-TRIO/2024
Jakarta, 8 Mei / May 2024
Kepada Yth. / To :
Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710
Perihal: Penyampaian Bukti Pemanggilan Rapat Subject: Submission the Proof of the Invitation of
Umum Pemegang Saham Tahunan the Annual General Meeting of
(“RUPST”) PT Trikomsel Oke Tbk Shareholders (“AGMS”) of PT Trikomsel
(“Perseroan”) Oke Tbk ("Company")
Dengan hormat, Dear Sirs,
Merujuk surat kami No. 009/CST-TRIO/2024 Refer to our letter No. 009/CST-TRIO/2024 dated
tanggal 16 April 2024 perihal Penyampaian 16 April 2024 regarding the Submission of the Plan
Rencana Penyelenggaraan Rapat Umum Pemegang for Holding the Annual General Meeting of
Saham Tahunan Perseroan dan Surat No. 010/CST- Shareholders of the Company and the Letter No.
TRIO/2024 tanggal 23 April 2024 perihal 010/CST-TRIO/2024 dated 23 April 2024 regarding
Penyampaian Bukti Pengumuman Rapat Umum Submission the Proof of the Announcement of the
Pemegang Saham Tahunan, maka terlampir kami Annual General Meeting of Shareholders, thus we
sampaikan bukti pemanggilan RUPST yang submit the proof of the invitation of the AGMS
dilakukan pada tanggal 8 Mei 2024 dan dalam 2 which was done on 8 May 2024 and in 2 (two)
(dua) bahasa, yaitu Bahasa Indonesia dan Bahasa languages, Indonesian and English on:
Inggris di:
Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange Website
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
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Situs Web eASY.KSEI / eASY.KSEI website
Situs Web Perseroan / Company’s website
Demikian laporan ini kami sampaikan. Atas Thus we submit this report. Thank you for your
perhatiannya, kami ucapkan terima kasih. kind attention.
Hormat kami / Yours sincerely,
PT Trikomsel Oke Tbk
Mely
Sekretaris Perseroan / Corporate Secretary
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Oke Tbk
p.1
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org
Indonesia Stock Exchange
p.1
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person
Mely
· Sekretaris Perseroan / Corporate Secretary
p.2
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