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20240503_AXIO_Penyampaian Bukti Iklan_31634052_lamp1.pdf
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Nomor : 0002/CRSC-E014/AXIO/V/2024
Lampiran : Terlampir
Perihal : Penyampaian Bukti Iklan Pengumuman Rencana Rapat Umum Pemegang Saham Tahunan/
Submission of Advertisement Proof of the Announcement of Plan for The Annual General Meeting
of Shareholders
Kepada Yth,
Kepala Eksekutif Pengawasan Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.1-4
Jakarta 10710
Dengan Hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentuan Peraturan Otoritas In order to comply with the provisions of the Financial
Jasa Keuangan (POJK) No. 15/POJK.04/2020 tentang Services Authority Regulation (POJK) No.
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 concerning the Plan and
Pemegang Saham Perusahaan Terbuka dan POJK No. Implementation of the General Meeting of
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Shareholders of Open Companies and POJK No.
Pemegang Saham Perusahaan Terbuka Secara 16/POJK.04/2020 concerning the Implementation of
Elektronik, bersama ini kami sampaikan bukti the General Meeting of Shareholders of Open
Pengumuman Rapat Umum Pemegang Saham Companies Electronically, we hereby submit evidence
Tahunan (RUPST) PT Tera Data Indonusa Tbk. of the Announcement of the Annual General Meeting
Pengumuman ini juga dapat dilihat di laman web of Shareholders (RUPST) of PT Tera Data Indonusa
Perseroan https://www.terra.co.id Tbk. This announcement can also be seen on the
dan sistem eASY.KSEI. Company's website https://www.terra.co.id and the
eASY.KSEI system.
Demikian Pemberitahuan Rapat ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus, we convey this Notice of The Meeting, for its attention we thank you
Jakarta, 03 Mei 2024/ Jakarta, May 03, 2024
Hormat Kami/ Sincerely Yours,
PT Tera Data Indonusa Tbk.,
Luhur Budiman
Sekretaris Perusahaan / Corporate Secretary
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Bukti Iklan pada/ Ad Proof on: 1. Website Perseroan 2. Idx.net
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3. Easy.KSEI
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