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No Surat STI-KP/CSC/004/V/2024
Nama Perusahaan Surya Toto Indonesia Tbk
Kode Emiten TOTO
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor STI-KP/CSC/006/IV/2024 , Tanggal 23 April 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 03 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung TOTO Lantai 7, Jl. Letjen S.
diumumkan dan sesuai iklan) Parman Kav. 81, Jakarta Barat 11420
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi dan/atau Susunan Dewan Komisaris
(Approval of reappointment/amendment of the Board of
Directors and/or Board of Commissioners)
5 Penetapan gaji, honorarium, dan tunjangan lainnya bagi
anggota Direksi dan Dewan Komisaris (Approval for
determination of salaries, honorarium, and other
benefits for members of the Company's Board of
Directors and Board of Commissioners)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Surya Toto Indonesia Tbk
Ng Agus Setiawan
Corporate Secretary
Page 2
Surya Toto Indonesia Tbk
JL LETJEN S. PARMAN KAV 81, KOTA BAMBU SELATAN, PAL MERAH, KOTA
Telepon : 021 - 29298686, Fax : 021 - 5682282, 021 - 5601296, investor.toto.co.id
Nama Pengirim Ng Agus Setiawan
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2024 08:44
Lampiran 1. Convocation AGMS Surya Toto 2024.pdf
2. Pemanggilan RUPST Surya Toto 2024.pdf
Dokumen ini merupakan dokumen resmi Surya Toto Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Surya Toto Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. STI-KP/CSC/004/V/2024
Issuer Name Surya Toto Indonesia Tbk
Issuer Code TOTO
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. STI-KP/CSC/006/IV/2024 , dated 23 April 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 03 June 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Gedung TOTO Lantai 7, Jl. Letjen S.
Parman Kav. 81, Jakarta Barat 11420
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi dan/atau Susunan Dewan Komisaris
(Approval of reappointment/amendment of the Board of
Directors and/or Board of Commissioners)
5 Penetapan gaji, honorarium, dan tunjangan lainnya bagi
anggota Direksi dan Dewan Komisaris (Approval for
determination of salaries, honorarium, and other
benefits for members of the Company's Board of
Directors and Board of Commissioners)
Other Information:
Thus to be informed accordingly.
Respectfully,
Surya Toto Indonesia Tbk
Ng Agus Setiawan
Corporate Secretary
Page 4
Surya Toto Indonesia Tbk
JL LETJEN S. PARMAN KAV 81, KOTA BAMBU SELATAN, PAL MERAH, KOTA
Phone : 021 - 29298686, Fax : 021 - 5682282, 021 - 5601296, investor.toto.co.id
Sender Name Ng Agus Setiawan
Function Corporate Secretary
Date and Time 08-05-2024 08:44
Attachment 1. Convocation AGMS Surya Toto 2024.pdf
2. Pemanggilan RUPST Surya Toto 2024.pdf
This is an official document of Surya Toto Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Surya Toto Indonesia Tbk is fully responsible for the information
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