Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 415/OJK-TI/DIR/V/2026
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 : 413/OJK-TI/DIR/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 18 Juni 2026 Waktu : 16:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Mangkuluhur City Lantai 18, Jalan
diumumkan dan sesuai iklan) Gatot Subroto Kavling 1-3, Karet Semanggi,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Telefast Indonesia Tbk.
Setiawan Parikesit Kencana
President Director
PT Telefast Indonesia Tbk.
Nama Pengirim Setiawan Parikesit Kencana
Jabatan President Director
Tanggal dan Waktu 11-05-2026
Lampiran 1. Pengumuman RUPS TFAS 2026.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 415/OJK-TI/DIR/V/2026
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.413/OJK-TI/DIR/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 18 June 2026 Time : 16:00
Location : Gedung Mangkuluhur City Lantai 18, Jalan
Gatot Subroto Kavling 1-3, Karet Semanggi,
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Telefast Indonesia Tbk.
Setiawan Parikesit Kencana
President Director
PT Telefast Indonesia Tbk.
Sender Name Setiawan Parikesit Kencana
Function President Director
Date and Time 11-05-2026
Attachment 1. Pengumuman RUPS TFAS 2026.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
Setiawan Parikesit Kencana
· President 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.