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20260507_ITIC_Pengumuman RUPS_32078328_lamp3.pdf
RUPS notice Text extracted ITICSource file signed link, expires in 15 minutes
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Page 1 OCR 0.934
Certified: S0 RP ISO 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462 341 491017 (hunting) Fax. 462 341 491407 office@indonesiantobacco.com www.indonesiantobacco.com Malang, 7 Mei 2026 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon Merangkap Anggota Dewan Komisioner Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2 - 4 Jakarta Pusat, Jakarta 10710 Up. Bapak Hasan Fawzi Kepada Yth. Direktorat Perdagangan dan Pengaturan Anggota Bursa PT Bursa Efek Indonesia Direktorat Penilaian Perusahaan dan Divisi Penilaian Perusahaan 1 Indonesia Stock Exchange Building, 1st Tower Jl. Jenderal Sudirman Kav. 52 - 53, Jakarta Selatan 12190, Indonesia Up. Ibu Vera Florida No 1 022/IT-OFFICEIV/2026 Lamp. : 2 (dua) Berkas Hal : Penyampaian Pengumuman RUPS Tahunan PT Indonesian Tobacco Tbk. Dengan Hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang “Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka,” bersama ini kami sampaikan Pengumuman Penyelenggaraan Rapat Umum Pemegang Saham Tahunan PT Indonesian Tobacco Tbk. yang akan diselenggarakan pada hari Senin tanggal 15 Juni 2026. Pengumuman tersebut telah terpublikasi pada website eASY.KSEI pada hari Kamis 7 Mei 2026 dan telah termuat pada website Perseroan. (Bukti terlampir). Demikian halnya kami sampaikan, atas perhatian dan kerja sama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. Djonny Saksono Direktur Utama
Page 2 OCR 0.926
Certified: ISO RP ISO 9001 : 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462 341 491407 OfficeGindonesiantobacco.com wwwiindonesiantobacco.com Malang, May 7", 2026 To. Chief Executive Officer for Capital Market Supervision, Derivatives, and Carbon Exchange, and Member of the Board of Commissioners of the Financial Services Authority (OJK) Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2-4, Central Jakarta, Jakarta 10710 Attn: Mr. Hasan Fawzi Directorate of Trading and Regulation of Exchange Members PT Indonesia Stock Exchange Directorate of Corporate Valuation and Corporate Valuation Division 1 Indonesia Stock Exchange Building, 1st Tower Jl. Jend. Sudirman Kav. 52 - 53, South Jakarta 12190, Indonesia Attn. Mrs. Vera Florida No 1 022/IT-OFFICEIV/2026 Attch. : 2 (two) Files RE 1 Announcement of the Annual General Meeting of Shareholders of PT Indonesian Tobacco Tbk. Dear Sir & Madam, Referring to the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning "Plan and Organizing the General Meeting of Shareholders of a Public Company," we hereby announce the announcement of the holding of the Extraordinary General Meeting of Shareholders of PT Indonesian Tobacco Tbk. which will be held on Monday, June 15", 2026. The announcement has been published on the eASY.KSEI website on Thursday, May 7", 2026 and has been published on the Company's website. (Evidence attached). Thus, we convey and thank you for your attention. Sincerely Yours, PT Indonesian Tobacco Tbk. sian Tohacco Tbk. Djonny Saksono President Director
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Hasan Fawzi Kepada Yth. Direktorat Perdagangan
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PT Bursa Efek Indonesia Direktorat Penilaian Perusahaan
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Indonesia Stock Exchange
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Vera Florida
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Financial Services Authority
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Hasan Fawzi Directorate
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PT Indonesia Stock Exchange Directorate
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Tohacco Tbk.
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