Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Go To English Page
No Surat 019/IK-CSdanL/IV/2026
Nama Perusahaan Indo Kordsa Tbk
Kode Emiten BRAM
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 018/IK-CSdanL/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 04 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gerbera Meeting Room, Mulia Hotel,
diumumkan dan sesuai iklan) Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Nama Pengirim Reyvia Fitri
Jabatan Approver
Tanggal dan Waktu 22-04-2026
Lampiran 1. SP Pengumuman RUPS 2025.pdf
2. Pengumuman RUPS 2025 Website.pdf
3. WEB EASY.KSEI 2026-04-22 103835.pdf
Dokumen ini merupakan dokumen resmi Indo Kordsa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indo Kordsa Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 019/IK-CSdanL/IV/2026
Issuer Name Indo Kordsa Tbk
Issuer Code BRAM
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.018/IK-CSdanL/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 04 June 2026 Time : 10:00
Location : Gerbera Meeting Room, Mulia Hotel,
Jakarta
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Sender Name Reyvia Fitri
Function Approver
Date and Time 22-04-2026
Attachment 1. SP Pengumuman RUPS 2025.pdf
2. Pengumuman RUPS 2025 Website.pdf
3. WEB EASY.KSEI 2026-04-22 103835.pdf
This is an official document of Indo Kordsa Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Indo Kordsa Tbk is fully responsible for the information contained within this
document.
Page 3
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Reyvia Fitri Approver Indo Kordsa Tbk
p.1 ×2
unresolved
person
Reyvia Fitri
· Approver
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.