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No Surat B.013-Corpsec-ETT-BEEF-V-2026
Nama Perusahaan PT Estika Tata Tiara Tbk.
Kode Emiten BEEF
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor B.009-Corpsec-ETT-BEEF-IV-2026 , Tanggal 16 April 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 26 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Persetujuan Penggunaan Laba Bersih
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
6 Persetujuan Perpindahan Alamat PT Estika Tata Tiara
Tbk
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
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Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend
Telepon : 02151402094, Fax : -, www.kibif.com
Nama Pengirim Ratna Sari Ismianti
Jabatan Corporate secretary
Tanggal dan Waktu 04-05-2026 14:46
Lampiran 1. Panggilan RUPS 26Mei26.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.
Page 3
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Letter / Announcement No. B.013-Corpsec-ETT-BEEF-V-2026
Issuer Name PT Estika Tata Tiara Tbk.
Issuer Code BEEF
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. B.009-Corpsec-ETT-BEEF-IV-2026 , dated 16 April 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 26 May 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Jakarta
Recording date of Shareholders which are entitled to : 30 April 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Approval of the Use of Net Profit
4 Approval of Reappointment / Amendment of the Board
of Directors
5 Approval of Reappointment / Amendment of the Board
of Commissioners
6 Persetujuan Perpindahan Alamat PT Estika Tata Tiara
Tbk
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Estika Tata Tiara Tbk.
Ratna Sari Ismianti
Corporate secretary
PT Estika Tata Tiara Tbk.
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Equity Tower, Lantai 22 Unit A, Lot 9 - Sudirman Central Business District - Jl. Jend Phone : 02151402094, Fax : -, www.kibif.com Sender Name Ratna Sari Ismianti Function Corporate secretary Date and Time 04-05-2026 14:46 Attachment 1. Panggilan RUPS 26Mei26.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
Names mentioned 3 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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