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Page 1
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Nomor Surat 0045/VTI/04/05-2024
Nama Perusahaan PT Visi Telekomunikasi Infrastruktur Tbk.
Kode Emiten GOLD
Lampiran 3
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PENGUMUMAN RINGKASAN
Website Perseroan 03 Mei 2024
RISALAH RAPAT RUPST
PENGUMUMAN RINGKASAN
Website Bursa 04 Mei 2024
RISALAH RAPAT RUPST
PENGUMUMAN RINGKASAN
Website Kustodian Sentral Efek Indonesia 03 Mei 2024
RISALAH RAPAT RUPST
Demikian untuk diketahui.
Hormat Kami,
PT Visi Telekomunikasi Infrastruktur Tbk.
VTI Approver
Approver
PT Visi Telekomunikasi Infrastruktur Tbk.
Menara Imperium Lt. 18 Suite C, Jalan H.R. Rasuna Said Kavling 1, RT.01 RW.06,
Telepon : (+6221) 83707370, Fax : (+6221) 83707370, www.ptvti.co.id
Nama Pengirim VTI Approver
Jabatan Approver
Tanggal dan Waktu 04-05-2024 22:51
Lampiran 1. Bukti Iklan website KSEI.pdf
2. Bukti Iklan website Bursa.pdf
3. Bukti Iklan website Perseroan.pdf
Page 2
Dokumen ini merupakan dokumen resmi PT Visi Telekomunikasi Infrastruktur Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Visi Telekomunikasi Infrastruktur
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0045/VTI/04/05-2024
Issuer Name PT Visi Telekomunikasi Infrastruktur Tbk.
Issuer Code GOLD
Attachment 3
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
PENGUMUMAN RINGKASAN
Website Perseroan 03 May 2024
RISALAH RAPAT RUPST
PENGUMUMAN RINGKASAN
Website Bursa 04 May 2024
RISALAH RAPAT RUPST
PENGUMUMAN RINGKASAN
Website Kustodian Sentral Efek Indonesia 03 May 2024
RISALAH RAPAT RUPST
Thus to be informed accordingly.
Respectfully,
PT Visi Telekomunikasi Infrastruktur Tbk.
VTI Approver
Approver
PT Visi Telekomunikasi Infrastruktur Tbk.
Menara Imperium Lt. 18 Suite C, Jalan H.R. Rasuna Said Kavling 1, RT.01 RW.06,
Phone : (+6221) 83707370, Fax : (+6221) 83707370, www.ptvti.co.id
Sender Name VTI Approver
Function Approver
Date and Time 04-05-2024 22:51
Attachment 1. Bukti Iklan website KSEI.pdf
2. Bukti Iklan website Bursa.pdf
3. Bukti Iklan website Perseroan.pdf
Page 4
This is an official document of PT Visi Telekomunikasi Infrastruktur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Visi Telekomunikasi Infrastruktur 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
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Sentral Efek Indonesia
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VTI Approver
· Approver
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