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No Surat B016-Corpsec-ETT-BEEF-IV-2024
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : B.123-DIR-ETT-BEEF-IV-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 29 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Equity Tower - Equity Main Hall LG Floor -
diumumkan dan sesuai iklan) Lot9 SCBD Jl Jend Sudirman Kav 52-53 -
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 22-04-2024
Lampiran 1. Pengumumuman RUPST-LB - BEEF 29Mei24.pdf
2. Announcement AGMS-EGMS BEEF29Mei24.pdf
Dokumen ini merupakan dokumen resmi PT Estika Tata Tiara Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Estika Tata Tiara Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No B016-Corpsec-ETT-BEEF-IV-2024
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B.123-DIR-ETT-BEEF-IV-2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 29 May 2024 Time : 10:00
Location : Equity Tower - Equity Main Hall LG Floor -
Lot9 SCBD Jl Jend Sudirman Kav 52-53 -
Recording date of Shareholders which are entitled to : 06 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
Sender Name Ratna Sari Ismianti
Function Corporate secretary
Date and Time 22-04-2024
Attachment 1. Pengumumuman RUPST-LB - BEEF 29Mei24.pdf
2. Announcement AGMS-EGMS BEEF29Mei24.pdf
This is an official document of PT Estika Tata Tiara Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Estika Tata Tiara Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ratna Sari Ismianti
· Corporate secretary
p.1 ×6
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