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No Surat 005/Indonet/Dir-Srt/II/2024
Nama Perusahaan PT Indointernet Tbk.
Kode Emiten EDGE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 003/Indonet/Dir-Srt/l/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 14 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta dan/atau tempat kedudukan
diumumkan dan sesuai iklan) Perseroan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Nama Pengirim Donauly Elena Situmorang
Jabatan Corporate Secretary
Tanggal dan Waktu 06-02-2024
Lampiran 1. Indonet - Pengumuman RUPSLB (EGMS Announcement).pdf
Dokumen ini merupakan dokumen resmi PT Indointernet Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indointernet Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 005/Indonet/Dir-Srt/II/2024
Issuer Name PT Indointernet Tbk.
Issuer Code EDGE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/Indonet/Dir-Srt/l/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 14 March 2024 Time : 10:00
Location : Jakarta dan/atau tempat kedudukan
Perseroan
Recording date of Shareholders which are entitled to : 20 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Sender Name Donauly Elena Situmorang
Function Corporate Secretary
Date and Time 06-02-2024
Attachment 1. Indonet - Pengumuman RUPSLB (EGMS Announcement).pdf
This is an official document of PT Indointernet Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indointernet 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
Donauly Elena Situmorang
· Corporate Secretary
p.1 ×2
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