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20240423_TRIO_Penyampaian Bukti Iklan_31628754_lamp1.pdf
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No. 010/CST-TRIO/2024
Jakarta, 23 April 2024
Kepada Yth. / To :
Kepala Eksekutif Pengawas Pasar Modal /
Chief Executive of Capital Market Supervisory
Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jalan Lapangan Banteng Timur No. 2 - 4
Jakarta 10710
Perihal: Penyampaian Bukti Pengumuman Subject: Submission the Proof of the
Rapat Umum Pemegang Saham Announcement of the Annual General
Tahunan (“RUPST”) PT Trikomsel Oke Meeting of Shareholders (“AGMS”) of
Tbk (“Perseroan”) PT Trikomsel Oke Tbk ("Company")
Dengan hormat, Dear Sirs,
Merujuk surat kami No. 009/CST-TRIO/2024 Referring to our letter No. 009/CST-TRIO/2024
tanggal 16 April 2024 perihal Penyampaian dated April 16, 2024 regarding the Submission of
Rencana Penyelenggaraan Rapat Umum the Plan for Holding the Annual General Meeting
Pemegang Saham Tahunan Perseroan, terlampir of Shareholders of the Company, we submit the
kami sampaikan bukti pengumuman RUPST proof of the announcement of the AGMS which
tersebut yang telah kami lakukan pada tanggal was done on April 23, 2024 and in 2 (two)
23 April 2024 dan dalam 2 (dua) bahasa, yaitu languages, Indonesian and English on:
Bahasa Indonesia dan Bahasa Inggris di:
Situs Web Bursa Efek Indonesia / Indonesia Stock Exchange Website
Situs Web eASY.KSEI / eASY.KSEI website
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
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Situs Web Perseroan / Company’s website
Demikian laporan ini kami sampaikan. Atas Thus we submit this report. Thank you for your
perhatiannya, kami ucapkan terima kasih. kind attention.
Hormat kami / Yours sincerely,
PT Trikomsel Oke Tbk
Mely
Sekretaris Perseroan / Corporate Secretary
Jl. Kebon Sirih Raya No.63, Jakarta Pusat 10340, Indonesia, T. (021) 3190-5997
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
p.1
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person
Mely
· Sekretaris Perseroan / Corporate Secretary
p.2
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