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No Surat 04.027/TOSK-SPb/IV/2026
Nama Perusahaan PT Topindo Solusi Komunika Tbk.
Kode Emiten TOSK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 04.024/TOSK-SPb/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 05 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Tavia Heritage Hotel Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Topindo Solusi Komunika Tbk.
Mutsabbit Firas
Chief Financial Officer
PT Topindo Solusi Komunika Tbk.
Nama Pengirim Mutsabbit Firas
Jabatan Chief Financial Officer
Tanggal dan Waktu 28-04-2026
Lampiran 1. Pengumuman RUPST TOPINDO Tahun Buku 2025.pdf
Dokumen ini merupakan dokumen resmi PT Topindo Solusi Komunika Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Topindo Solusi Komunika Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 04.027/TOSK-SPb/IV/2026
Issuer Name PT Topindo Solusi Komunika Tbk.
Issuer Code TOSK
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.04.024/TOSK-SPb/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 05 June 2026 Time : 14:00
Location : Tavia Heritage Hotel Jakarta
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Topindo Solusi Komunika Tbk.
Mutsabbit Firas
Chief Financial Officer
PT Topindo Solusi Komunika Tbk.
Sender Name Mutsabbit Firas
Function Chief Financial Officer
Date and Time 28-04-2026
Attachment 1. Pengumuman RUPST TOPINDO Tahun Buku 2025.pdf
This is an official document of PT Topindo Solusi Komunika Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Topindo Solusi Komunika Tbk. is fully responsible
for the information contained within this document.
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