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Nomor Surat 1355/L/ITM/CorSec/4/2024
Nama Perusahaan Indo Tambangraya Megah Tbk
Kode Emiten ITMG
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Website Perusahaan www.itmg.co.id 02 April 2024
Website IDX www.idx.co.id 02 April 2024
Demikian untuk diketahui.
Hormat Kami,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Telepon : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Nama Pengirim Monika Ida Krisnamurti
Jabatan Corporate Secretary
Tanggal dan Waktu 04-04-2024 10:54
Lampiran 1. ITMG_Bukti Pengumuman Ringkasan Risalah RUPST.pdf
Dokumen ini merupakan dokumen resmi Indo Tambangraya Megah Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indo Tambangraya Megah Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1355/L/ITM/CorSec/4/2024
Issuer Name Indo Tambangraya Megah Tbk
Issuer Code ITMG
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Website Perusahaan www.itmg.co.id 02 April 2024
Website IDX www.idx.co.id 02 April 2024
Thus to be informed accordingly.
Respectfully,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Phone : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Sender Name Monika Ida Krisnamurti
Function Corporate Secretary
Date and Time 04-04-2024 10:54
Attachment 1. ITMG_Bukti Pengumuman Ringkasan Risalah RUPST.pdf
This is an official document of Indo Tambangraya Megah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indo Tambangraya Megah Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Ida Krisnamurti
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Monika Ida Krisnamurti
· Corporate Secretary
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