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No Surat 0026/TFCO/COR-SEC/V/2024
Nama Perusahaan Tifico Fiber Indonesia Tbk
Kode Emiten TFCO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0022/TFCO/COR-SEC/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 12 Juni 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Tifico Fiber Indonesia, Tbk (Main Office)
diumumkan dan sesuai iklan) Jl. M.H. Thamrin, Kel. Panunggangan, Kec.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Tifico Fiber Indonesia Tbk
Joy Matthew Pangemanan
Corporate Secretary
Tifico Fiber Indonesia Tbk
Nama Pengirim Joy Matthew Pangemanan
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2024
Lampiran 1. 02 Surat Penyampaian Pemberitahuan RUPST 2024.pdf
2. 02 Iklan Pemberitahuan RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi Tifico Fiber Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Tifico Fiber Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 0026/TFCO/COR-SEC/V/2024
Issuer Name Tifico Fiber Indonesia Tbk
Issuer Code TFCO
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0022/TFCO/COR-SEC/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 12 June 2024 Time : 09:30
Location : PT Tifico Fiber Indonesia, Tbk (Main Office)
Jl. M.H. Thamrin, Kel. Panunggangan, Kec.
Recording date of Shareholders which are entitled to : 20 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Tifico Fiber Indonesia Tbk
Joy Matthew Pangemanan
Corporate Secretary
Tifico Fiber Indonesia Tbk
Sender Name Joy Matthew Pangemanan
Function Corporate Secretary
Date and Time 06-05-2024
Attachment 1. 02 Surat Penyampaian Pemberitahuan RUPST 2024.pdf
2. 02 Iklan Pemberitahuan RUPST 2024.pdf
This is an official document of Tifico Fiber Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Tifico Fiber Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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H. Thamrin
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Matthew Pangemanan
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Joy Matthew Pangemanan
· Corporate Secretary
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