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Nomor Surat 048/TBS/III/2024
Nama Perusahaan PT TBS Energi Utama Tbk
Kode Emiten TOBA
Lampiran 1
Perihal Penyampaian Bukti Iklan Rapat Umum Pemegang Saham Tahunan
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Rapat Umum Pemegang Saham Tahunan
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Tahunan eAsy KSEI 20 Maret 2024
Pengumuman RUPS Tahunan Website Bursa Efek Indonesia 20 Maret 2024
Pengumuman RUPS Tahunan Website Perseroan www.tbsenergi.com 20 Maret 2024
Demikian untuk diketahui.
Hormat Kami,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Telepon : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Nama Pengirim Pingkan Ratna Melati
Jabatan Corporate Secretary
Tanggal dan Waktu 20-03-2024 17:44
Lampiran 1. TBS - Bukti Iklan Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT TBS Energi Utama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT TBS Energi Utama Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 048/TBS/III/2024
Issuer Name PT TBS Energi Utama Tbk
Issuer Code TOBA
Attachment 1
Subject Advertisement Submission of Annual General Meetings of Shareholders
The Issuer has advertised Annual General Meetings of Shareholders
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Tahunan eAsy KSEI 20 March 2024
Pengumuman RUPS Tahunan Website Bursa Efek Indonesia 20 March 2024
Pengumuman RUPS Tahunan Website Perseroan www.tbsenergi.com 20 March 2024
Thus to be informed accordingly.
Respectfully,
PT TBS Energi Utama Tbk
Pingkan Ratna Melati
Corporate Secretary
PT TBS Energi Utama Tbk
Treasury Tower, Level 33, District 8, SCBD Lot 28 Jl. Jend Sudirman Kav. 52-53
Phone : 021-50200353, Fax : 021-50200352, www.tbsenergi.com
Sender Name Pingkan Ratna Melati
Function Corporate Secretary
Date and Time 20-03-2024 17:44
Attachment 1. TBS - Bukti Iklan Pengumuman RUPST.pdf
This is an official document of PT TBS Energi Utama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT TBS Energi Utama 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
unresolved
person
Pingkan Ratna Melati
· Corporate Secretary
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