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20240507_INRU_Penyampaian Bukti Iklan_31636175_lamp1.pdf
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No Surat 597/TPL-P/V/24(EReport)
Nama Perusahaan Toba Pulp Lestari Tbk
Kode Emiten INRU
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 550A-/TPL-P/IV/24(EReport)
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 13 Juni 2024 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Uniplaza, East Tower Jl. Letjend.
diumumkan dan sesuai iklan) Haryono M.T. Nomor A-1 Medan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Toba Pulp Lestari Tbk
Hendry, SH
Legal & Litigation Head
Toba Pulp Lestari Tbk
Nama Pengirim Hendry, SH
Jabatan Legal & Litigation Head
Tanggal dan Waktu 07-05-2024
Lampiran
Dokumen ini merupakan dokumen resmi Toba Pulp Lestari Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Toba Pulp Lestari Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 597/TPL-P/V/24(EReport)
Issuer Name Toba Pulp Lestari Tbk
Issuer Code INRU
Attchment 0
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.550A-/TPL-P/IV/24(EReport)
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 13 June 2024 Time : 10:30
Location : Gedung Uniplaza, East Tower Jl. Letjend.
Haryono M.T. Nomor A-1 Medan
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Toba Pulp Lestari Tbk
Hendry, SH
Legal & Litigation Head
Toba Pulp Lestari Tbk
Sender Name Hendry, SH
Function Legal & Litigation Head
Date and Time 07-05-2024
Attachment
This is an official document of Toba Pulp Lestari Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Toba Pulp Lestari Tbk is fully responsible for the information
contained within this document.
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Toba Pulp Lestari Tbk Hendry
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Litigation Head Toba Pulp Lestari Tbk
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