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Nomor Surat 017/TSI/CORSEC/IV/2024
Nama Perusahaan PT Toba Surimi Industries Tbk
Kode Emiten CRAB
Lampiran 1
Perihal Penyampaian Bukti Iklan Pengumuman Rapat Umum Pemegang Saham
Tahunan dan Rapat Umum Pemegang Saham Luar Biasa
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman Rapat Umum Pemegang Saham
Tahunan dan Rapat Umum Pemegang Saham Luar Biasa
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPST dan
WEBSITE eASY.KSEI 30 April 2024
RUPSLB
Pengumuman RUPST dan
WEBSITE BURSA EFEK INDONESIA 30 April 2024
RUPSLB
Pengumuman RUPST dan
WEBSITE EMITEN 30 April 2024
RUPSLB
Demikian untuk diketahui.
Hormat Kami,
PT Toba Surimi Industries Tbk
Gindra Tardy
Direktur Utama
PT Toba Surimi Industries Tbk
Komplek Cemara Asri Blok C6 No 12
Telepon : +62 616871022, Fax : +62 616871007, www.tobasurimi.com
Nama Pengirim Gindra Tardy
Jabatan Direktur Utama
Tanggal dan Waktu 30-04-2024 16:57
Lampiran 1. Bukti Iklan Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Toba Surimi Industries Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Toba Surimi Industries Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 017/TSI/CORSEC/IV/2024
Issuer Name PT Toba Surimi Industries Tbk
Issuer Code CRAB
Attachment 1
Subject Advertisement Submission of Announcement of the Annual General Meeting of
Shareholders and Extraordinary General Meeting of Shareholders
The Issuer has advertised Announcement of the Annual General Meeting of Shareholders and Extraordinary General
Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPST dan
WEBSITE eASY.KSEI 30 April 2024
RUPSLB
Pengumuman RUPST dan
WEBSITE BURSA EFEK INDONESIA 30 April 2024
RUPSLB
Pengumuman RUPST dan
WEBSITE EMITEN 30 April 2024
RUPSLB
Thus to be informed accordingly.
Respectfully,
PT Toba Surimi Industries Tbk
Gindra Tardy
Direktur Utama
PT Toba Surimi Industries Tbk
Komplek Cemara Asri Blok C6 No 12
Phone : +62 616871022, Fax : +62 616871007, www.tobasurimi.com
Sender Name Gindra Tardy
Function Direktur Utama
Date and Time 30-04-2024 16:57
Attachment 1. Bukti Iklan Pengumuman RUPS.pdf
This is an official document of PT Toba Surimi Industries Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Toba Surimi Industries 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
unresolved
person
Function
· Direktur Utama
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