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No Surat 009/CS/CTI-RUPS/IV/2024
Nama Perusahaan PT Centratama Telekomunikasi Indonesia Tbk.
Kode Emiten CENT
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 007/CS/CTI-OJK/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 : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Meeting Perseroan, TCC Batavia
diumumkan dan sesuai iklan) Tower One Lt. 16, JI. KH. Mas Mansyur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Centratama Telekomunikasi Indonesia Tbk.
Antonius Ardityo Budi Susetiatmo
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
Nama Pengirim Antonius Ardityo Budi Susetiatmo
Jabatan Corporate Secretary
Tanggal dan Waktu 22-04-2024
Lampiran 1. CENT - Draft Pengumuman RUPST 29 Mei 2024_vF.pdf
Dokumen ini merupakan dokumen resmi PT Centratama Telekomunikasi Indonesia Tbk. yang tidak memerlukan
tanda tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Centratama Telekomunikasi
Indonesia Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 009/CS/CTI-RUPS/IV/2024
Issuer Name PT Centratama Telekomunikasi Indonesia Tbk.
Issuer Code CENT
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/CS/CTI-OJK/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 : 14:00
Location : Ruang Meeting Perseroan, TCC Batavia
Tower One Lt. 16, JI. KH. Mas Mansyur
Recording date of Shareholders which are entitled to : 06 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Centratama Telekomunikasi Indonesia Tbk.
Antonius Ardityo Budi Susetiatmo
Corporate Secretary
PT Centratama Telekomunikasi Indonesia Tbk.
Sender Name Antonius Ardityo Budi Susetiatmo
Function Corporate Secretary
Date and Time 22-04-2024
Attachment 1. CENT - Draft Pengumuman RUPST 29 Mei 2024_vF.pdf
This is an official document of PT Centratama Telekomunikasi Indonesia Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Centratama Telekomunikasi Indonesia 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
KH. Mas Mansyur Tanggal Daftar
p.1
unresolved
person
KH. Mas Mansyur Recording
p.2
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