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20260422_BRAM_Pengumuman RUPS_32072659_lamp1.pdf
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PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup,
Bogor 16810 Indonesia.
T + 62 21 875 2115
F + 62 21 875 3934
Ref No. 019/IK-CS&L/IV/2026 Citeureup, 22 April 2026
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo Departemen Keuangan RI
Jl. Lapangan Banteng Timur 1 – 4, Jakarta
Direktur Pencatatan PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52 – 53, Jakarta 12190
Kadiv. Jasa Kustodian Sentral/Kabag. Tindakan Korporasi
PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building, Tower I Lt. 5 Jl. Jend. Sudirman Kav. 52 – 53, Jakarta
12190
Perihal:
Pemberitahuan Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan
(“RUPST”) PT Indo Kordsa Tbk (“Perseroan”) / Submission of the Plan for the Annual
General Meeting of Shareholders (“AGMS”) of PT Indo Kordsa Tbk (“The Company”)
Dengan hormat, Dear Sirs/Madam,
Kami, atas nama Direksi Perseroan, dengan We, on behalf of the Board of Directors of
ini memberitahukan bahwa Perseroan akan the Company, hereby inform that the AGMS
menyelenggarakan RUPST pada: is planned to be conducted on:
Hari/Tanggal: Kamis, 4 Juni 2026 Day/Date: Thursday, June 4th, 2026
Waktu: 10.00 WIB – selesai Time: 10.00 AM – finished
Tempat: Gerbera Meeting Room – Mulia Place: Gerbera Meeting Room - Mulia Hotel
Hotel, Jakarta Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang Date of Register of Shareholders entitled to
berhak hadir dalam RUPS (Recording Date): attend the GMS (Recording Date): May 12th ,
12 Mei 2026 pukul 16:00 WIB. 2026, at 16:00 WIB.
Dengan Agenda: With the following Agenda:
Agenda RUPST: AGMS Agenda:
1. Persetujuan Laporan Tahunan dan 1. Approval for the Annual Report and
pengesahan Laporan Keuangan ratification of the Company's
Perseroan untuk Tahun Buku 2025; Financial Statements for 2025
Financial Year;
2. Penetapan Penggunaan Saldo Laba 2. Determination of the Use of the
Perseroan Tahun Buku 2025; Company's Retained Earnings for the
2025 Financial Year;
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PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup,
Bogor 16810 Indonesia.
T + 62 21 875 2115
F + 62 21 875 3934
3. Penetapan besarnya gaji dan tunjangan 3. Determination of the remuneration
lainnya bagi anggota Dewan Komisaris and allowance for the members of
dan anggota Direksi Perseroan; dan the Board of Commissioners and
Board of Directors of the Company;
and
4. Penunjukan Akuntan Publik untuk 4. Appointment of a Public Accountant
memeriksa Laporan Keuangan to audit the Company's Financial
Perseroan untuk Tahun Buku 2026. Statements for the 2026 Financial
Year.
Demikian kami sampaikan, terima kasih Thus, we convey, thank you for your attention.
atas perhatian Bapak/Ibu.
Hormat saya / With regards,
PT Indo Kordsa Tbk
Reyvia Fitri
Corporate Secretary
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan RI
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PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
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unresolved
person
Reyvia Fitri
· Corporate Secretary
p.2
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