Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 0073/LO-CS/ATI/III/2024
Nama Perusahaan PT Anabatic Technologies Tbk
Kode Emiten ATIC
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0195/LO-CS/ATI/II/2024 , Tanggal 23 Februari 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 Maret 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Scientia Boulevard Kav. U2,
diumumkan dan sesuai iklan) Summarecon Serpong, Tangerang, Ruang
Auditorium, Graha Anabatic Lt. 12
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Maret 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Telepon : 021-5229909, Fax : 021-5229777, www.anabatic.com
Nama Pengirim Camelia Suryana Bong
Jabatan Corporate Secretary
Tanggal dan Waktu 06-03-2024 14:09
Page 2
Lampiran 1. 2. ATIC -Pemanggilan-60324.pdf
Dokumen ini merupakan dokumen resmi PT Anabatic Technologies Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Anabatic Technologies Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 0073/LO-CS/ATI/III/2024
Issuer Name PT Anabatic Technologies Tbk
Issuer Code ATIC
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0195/LO-CS/ATI/II/2024 , dated 23 February 2024
,the Issuer has announced for AGM on
Day/Date/Time : 28 March 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Jl. Scientia Boulevard Kav. U2,
Summarecon Serpong, Tangerang, Ruang
Auditorium, Graha Anabatic Lt. 12
Recording date of Shareholders which are entitled to : 05 March 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Anabatic Technologies Tbk
Camelia Suryana Bong
Corporate Secretary
PT Anabatic Technologies Tbk
Graha BIP Lantai 7Jl. Jend. Gatot Subroto Kav. 23 Jakarta
Phone : 021-5229909, Fax : 021-5229777, www.anabatic.com
Sender Name Camelia Suryana Bong
Function Corporate Secretary
Date and Time 06-03-2024 14:09
Page 4
Attachment 1. 2. ATIC -Pemanggilan-60324.pdf
This is an official document of PT Anabatic Technologies Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Anabatic Technologies Tbk is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Camelia Suryana Bong
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.