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No Surat 002/IT-OFFICE/IV/2024
Nama Perusahaan PT Indonesian Tobacco Tbk.
Kode Emiten ITIC
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 040/IT-OFFICE/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 21 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Oak Room 9th Floor at Mercure Hotel
diumumkan dan sesuai iklan) Jakarta Pantai Indah Kapuk, PIK Avenue
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Nama Pengirim Djonny Saksono
Jabatan Direktur Utama
Tanggal dan Waktu 05-04-2024
Lampiran 1. ITIC-SP-PengumumanRUPST-21052024.pdf
2. ITIC-PengumumanRUPST-21052024.pdf
3. ITIC-BuktiPenyampaianPengumumanRUPST-21052024.pdf
Dokumen ini merupakan dokumen resmi PT Indonesian Tobacco Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesian Tobacco Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 002/IT-OFFICE/IV/2024
Issuer Name PT Indonesian Tobacco Tbk.
Issuer Code ITIC
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.040/IT-OFFICE/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 21 May 2024 Time : 10:00
Location : Oak Room 9th Floor at Mercure Hotel
Jakarta Pantai Indah Kapuk, PIK Avenue
Recording date of Shareholders which are entitled to : 26 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indonesian Tobacco Tbk.
Djonny Saksono
Direktur Utama
PT Indonesian Tobacco Tbk.
Sender Name Djonny Saksono
Function Direktur Utama
Date and Time 05-04-2024
Attachment 1. ITIC-SP-PengumumanRUPST-21052024.pdf
2. ITIC-PengumumanRUPST-21052024.pdf
3. ITIC-BuktiPenyampaianPengumumanRUPST-21052024.pdf
This is an official document of PT Indonesian Tobacco Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indonesian Tobacco Tbk. is fully responsible for the
information contained within this document.
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