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20240405_ITIC_Pengumuman RUPS_31624935_lamp1.pdf
RUPS notice Text extracted ITICSource file signed link, expires in 15 minutes
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Certified: Oo RP Is0 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. 462341 491407 Office@indonesiantobacco.com www.indonesiantobacco.com Malang, 05 April 2024 Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal OJK Up. Bapak Inarno Djajadi Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jl. Lapangan Banteng Timur No. 2 — 4, Jakarta Pusat 10710 Kepada Yth. Direktorat Perdagangan dan Pengaturan Anggota Bursa PT Bursa Efek Indonesia Direktorat Penilaian Perusahaan dan Divisi Penilaian Perusahaan 1 Up. Bapak Adi Pratomo Aryanto Indonesia Stock Exchange Building, 15t Tower Jl. Jenderal Sudirman Kav. 52 — 53, Jakarta Selatan 12190, Indonesia No : 002/IT-OFFICE/IV/2024 Lamp. : 2 (dua) berkas Hal : Penyampaian Pengumuman RUPS Tahunan kepada Pemegang Saham — PT Indonesian Tobacco Tbk. dalam eASY.KSEI 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 Selasa tanggal 21 Mei 2024. Pengumuman tersebut telah terpublikasi pada website eASY.KSEI pada hari Jumat tanggal 05 April 2024 dan telah termuat pada website Perseroan. (Bukti terlampir) Demikian halnya kami sampaikan, atas perhatian dan kerjasama yang diberikan kami ucapkan terima kasih. Hormat Kami, PT Indonesian Tobacco Tbk. Djonny Saksono Direktur Utama
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Certified: S0 RE IS0 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen $. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462341 491017 (hunting) Fax. 462341 491407 OfficeGindonesiantobacco.com www.indonesiantobacco.com Malang, April 5", 2024 To. Chief Executive of OJK Capital Market Supervision Attn. Mr. Inarno Djajadi Financial Services Authority (OJK) Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur No. 2 — 4, Central Jakarta 10710 Directorate of Trading and Regulation of Exchange Members PT Indonesia Stock Exchange Attn. Mr. Adi Pratomo Aryanto 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 No : 002/IT-OFFICE/IV/2024 Attachment : 2 (two) files Subject : Submission of Announcement of Annual GMS to Shareholders - PT Indonesian Tobacco Tbk. in eASY.KSEI Dear Sirs, 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 Tuesday, May 21"t, 2024. The announcement has been published on the eASY.KSEI website on Friday, April 5", 2024 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. Tobacco Tbk. 65122, Jawa Timur, Indonesia Djonny Saksono President Director
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
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Inarno Djajadi
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PT Bursa Efek Indonesia Direktorat Penilaian Perusahaan
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Adi Pratomo Aryanto Indonesia Stock Exchange
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Indonesia Stock Exchange
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Inarno Djajadi Financial Services Authority
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Financial Services Authority
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PT Indonesia Stock Exchange Attn. Mr. Adi Pratomo
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Adi Pratomo Aryanto Directorate
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