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No Surat 085/GOLF/4/2026
Nama Perusahaan PT Intra GolfLink Resorts Tbk
Kode Emiten GOLF
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 084/GOLF/4/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 02 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mangkuluhur Artotel Suites
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Intra GolfLink Resorts Tbk
S. Hari Cahyanto
Corporate Secretary
PT Intra GolfLink Resorts Tbk
Nama Pengirim S. Hari Cahyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 24-04-2026
Lampiran 1. Pengumuman RUPS IGR 2026.pdf
Dokumen ini merupakan dokumen resmi PT Intra GolfLink Resorts Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intra GolfLink Resorts Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 085/GOLF/4/2026
Issuer Name PT Intra GolfLink Resorts Tbk
Issuer Code GOLF
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.084/GOLF/4/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 02 June 2026 Time : 14:00
Location : Mangkuluhur Artotel Suites
Recording date of Shareholders which are entitled to : 08 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Intra GolfLink Resorts Tbk
S. Hari Cahyanto
Corporate Secretary
PT Intra GolfLink Resorts Tbk
Sender Name S. Hari Cahyanto
Function Corporate Secretary
Date and Time 24-04-2026
Attachment 1. Pengumuman RUPS IGR 2026.pdf
This is an official document of PT Intra GolfLink Resorts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Intra GolfLink Resorts Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
S. Hari Cahyanto
· Corporate Secretary
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