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20240315_JATI_Pemanggilan RUPS_31597030_lamp1.pdf
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PEMBERITAHUAN PERUBAHAN MATA ACARA
RAPAT UMUM PEMEGANG SAHAM (RUPS)
ANNOUNCEMENT C H A N G E S T O T H E OF AGENDA
GENERAL MEETING OF SHAREHOLDERS (GMS)
Merujuk pada Surat Pemanggilan Rapat Umum Pemegang Saham Tahunan No. 110/ITI/D- Referring to the Invitation Letter for the Annual General Meeting of Shareholders No.
YT/III/2024 tanggal 14 Maret 2024 PT Informasi Teknologi Indonesia Tbk. (“Perseroan”) 110/ITI/D-YT/III/2024 date March 14, 2024 PT Information Technology Indonesia Tbk.
yang telah diiklankan pada hari Kamis tanggal 14 Maret 2024 di Situs Web Perseroan, Situs (“Company”) which was advertised on Thursday, March 14, 2024 day on the Company
Web PT Bursa Efek Indonesia dan Situs Web PT Kustodian Sentral Efek Indonesia. Website, PT Bursa Efek Indonesia Website and PT Kustodian Sentral Efek Indonesia
Website:
Bersama ini Direksi Perseroan menyampaikan perubahan Mata Acara Penyelenggaraan
RUPST menjadi sebagai berikut : The Company's Board of Directors at this moment conveys the following additions to the
agenda for holding the AGMS:
Mata acara ke 6 : Perubahan susunan Dewan Komisaris dan/atau Direksi Perseroan.
The 6th Agenda : Changes in the composition of the Company's Board of Commissioners
and/or Directors.
Mata acara ke-6 Mata merupakan Perubahan susunan Dewan Komisaris dan/atau Direksi
Perseroan sesuai dengan Anggaran Dasar Perseroan dan Peraturan OJK. The 6th agenda item is changes to the composition of the Company's Board of Commissioners
and/or Directors following the Company's Articles of Association and OJK Regulations.
Untuk hal-hal yang tidak disebutkan dalam pemberitahuan ini, masih sama mengacu
kepada iklan Pemanggilan RUPS Tahunan tanggal 14 Maret 2024. For matters not mentioned in this notification, still refer to the advertisement for the
Invitation to the Annual GMS dated March 14, 2024
Kami menyampaikan permohonan maaf atas ketidaknyamanannya. Demikian
pemberitahuan ini disampaikan kepada Para Pemegang Saham Perseroan dan Pihak terkait
We apologize for the inconvenience. Thus, this notification is conveyed to the Company's
lainnya.
Shareholders and related parties
Jakarta, 14 Maret 2024 / Jakarta, 14 March 2024
PT Informasi Teknologi Indonesia Tbk.
Direksi / The Board of Directors
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Information Technology Indonesia Tbk.
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PT Kustodian Sentral Efek Indonesia
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