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20260504_CENT_Pemanggilan RUPS_32076855_lamp1.pdf
RUPS notice Text extracted CENTSource file signed link, expires in 15 minutes
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Nomor/Number : 016/CS/CTI-OJK/V/2026 Jakarta, 04 Mei 2026
Lampiran/Attachment : 1 (satu) dokumen/1 (one) document Jakarta, May 04, 2026
Kepada Yth/To:
Otoritas Jasa Keuangan/Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Sawah Besar
Jakarta Pusat- 10710
U.P./Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan
Bursa Karbon
Chief Executive of Capital Markets, Financial Derivatives, and Carbon
Exchange Supervision
Perihal: Penyampaian Pemanggilan Rapat Subject: Submission of the Summon of the
Umum Pemegang Saham Tahunan dan Annual General Meeting of
Rapat Umum Pemegang Saham Luar Shareholders and Extraordinary
Biasa PT Centratama Telekomunikasi General Meeting of Shareholders of PT
Indonesia Tbk (“Perseroan”) Centratama Telekomunikasi Indonesia
Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Dalam rangka memenuhi ketentuan Peraturan In compliance with the provisions of the
Otoritas Jasa Keuangan No. 15/POJK.04/2020 Financial Services Authority Regulation No.
Tahun 2020 tentang Rencana dan 15/POJK.04/2020 of 2020 concerning the
Penyelenggaraan Rapat Umum Pemegang Saham Planning and Organization of the General
Perusahaan Terbuka (selanjutnya disebut “POJK Meeting of Shareholders of Public Companies
15/2020”) dan dengan telah disampaikannya: (hereinafter referred to as "POJK 15/2020") and
following the submission of:
1. Rencana Rapat Umum Pemegang Saham 1. The Company’s plan to convene the Annual
Tahunan dan Rapat Umum Pemegang Saham General Meeting of Shareholders and the
Luar Biasa Perseroan kepada Otoritas Jasa Extraordinary General Meeting of
Keuangan melalui Surat Perseroan No. Shareholders to the Financial Services
011/CS/CTI-OJK/IV/2026 tanggal 10 April Authority, as stated in the Company’s Letter
2026 perihal Pemberitahuan tentang No. 011/CS/CTI-OJK/IV/2026 dated April 10,
Rencana Rapat Umum Pemegang Saham 2026, regarding the Notification of the Plan
Tahunan (“RUPST”) dan Rapat Umum to Convene the Annual General Meeting of
Pemegang Saham Luar Biasa (“RUPSLB”) PT Shareholders (“AGMS”) and the
Centratama Telekomunikasi Indonesia Tbk Extraordinary General Meeting of
(“Perseroan”); dan Shareholders (“EGMS”) of PT Centratama
Telekomunikasi Indonesia Tbk (the
“Company”); and
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2. Pengumuman Rapat Umum Pemegang 2. The Announcement of the Annual General
Saham Tahunan dan Rapat Umum Pemegang Meeting of Shareholders and the
Saham Luar Biasa Perseroan melalui Surat Extraordinary General Meeting of
Perseroan No. 013/CS/CTI-OJK/IV/2026 Shareholders of the Company, as set forth in
tanggal 17 April 2026 perihal Penyampaian the Company’s Letter No. 013/CS/CTI-
Pengumuman Rencana dan Penyelenggaraan OJK/IV/2026 dated April 17, 2026, regarding
RUPST dan RUPSLB Perseroan. the Submission of the Announcement of the
Plan and Organization of the AGMS and the
EGMS the Company
Therefore, we attached herewith the
Maka bersama ini terlampir kami sampaikan Summon of the AGMS and the EGMS
Pemanggilan RUPST dan RUPSLB (selanjutnya (hereinafter collectively referred to as the
secara bersama-sama disebut “Rapat”) yang “Meeting”), which will be held on May 26,
akan diselenggarakan pada tanggal 26 Mei 2026. 2026. The Summon of the Meeting will also
Pemanggilan Rapat tersebut juga akan kami be published on the websites of PT Kustodian
sampaikan melalui situs web PT Kustodian Sentral Efek Indonesia and the Company’s
Sentral Efek Indonesia dan situs web Perseroan website, in Indonesian and English.
dalam Bahasa Indonesia dan Bahasa Inggris.
Demikian kami sampaikan, atas perhatiannya Thus we convey, thank you for your
kami mengucapkan terima kasih. attention.
Hormat Kami/Sincerely Yours,
PT Centratama Telekomunikasi Indonesia Tbk
_____________________________
Daniel Pradipta
Sekretaris Perusahaan/Corporate Secretary
Tembusan/Cc:
1. Yth. Direksi PT Bursa Efek Indonesia; dan
2. Yth. PT Kustodian Sentral Efek Indonesia.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Centratama Telekomunikasi
p.1 ×2
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Indonesia Tbk
p.1 ×2
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org
PT Kustodian Sentral Efek Indonesia
p.2
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