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20260416_ISAP_Penyampaian Bukti Iklan_32071210_lamp1.pdf

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Page 1 OCR 0.903 
DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART @
Plant |: Jl. Daru | Blok G5 No. 11F

Plant |: Jl Daru Il Blok GB No. 39,
Kawasan Industri Data Silicon 3 Lippo Cikarang
Bekasi 17530, Jawa Barat - Indonesia

yA

Kawasan Industri Data Siicon Lippo Cikarang 40C141PPLI) BAST FZF,

Bekasi 17530, Jawa Barat -Indonesia

TLP, : (021) 28514046, Fax. : (021) 2851 4047. E-MAIL : admin@isra.co.id / asrullah@jsra.co.id

Bekasi, 16 April 2026
No : 022/ISRA-MGTI/IV/2026

Kepada Yth.
1) KEPALA EKSEKUTIF PENGAWAS PASAR
MODAL OTORITAS JASA KEUANGAN

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
2) DIREKTUR PENILAIAN PERUSAHAAN
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Perihal Penyampaian Bukti Iklan
Pemanggilan Rapat Umum
Pemegang Saham Tahunan
(“RUPST”) Tahun Buku 2025 PT
Isra Presisi Indonesia Tbk.

(“Perseroan”)
Dengan hormat,

Sehubungan dengan Peraturan Otoritas Jasa
Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka,
Peraturan Otoritas Jasa Keuangan Nomor
16/POJK.04/2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Perusahaan
Terbuka secara elektronik dan Peraturan BEI
Nomor I-E tentang Kewajiban Penyampaian
Informasi, bersama ini kami sampaikan Bukti
Iklan Pemanggilan RUPST Tahunan Perseroan
melalui :

a) Situs web penyedia e-RUPS (eASY.KSEI)

b) Situs web Bursa Efek Indonesia
(www.idx.co.id)

c) Situs web Perseroan (www.isra.co.id)

Demikian kami sampaikan dan atas
perhatiannya kami ucapakan terima kasih.

Bekasi, 16 April 2026
No : 022/ISRA-MGT/IV/2026

To:

1) EXECUTIVE CHIEF OF THE CAPITAL
MARKET SUPERVISORY FINANCIAL
SERVICES AUTHORITY

Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
2) DIRECTOR OF LISTING
PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Re. : Submission of Evidence of
Advertisement for the Invitation of
the Annual General Meeting of
Shareholders ("AGMS"”) for the
Financial Year 2025 of PT Isra

Presisi Indonesia Tbk. (“the
Company")
Respectfully,

In connection with the Financial Services
Authority Regulation Number
15/POJK.04/2020 concerning the Plan and
Implementation of the General Meeting of
Shareholders of Public Companies, the
Financial Services Authority Regulation
Number 16/POJK.04/2020 concerning the
Implementation of the General Meeting of
Shareholders of Public Companies
electronically and IDX Regulation Number I-E
concerning the Obligation to Submit
Information, we hereby convey the Proof of
Advertisement for the Invitation of the
Company's Annual AGMS through:

a) Website of the provider of the e-GMS
(eASY.KSEI)
b) Indonesia Stock Exchange website

www.idx.co.id)
Cc) Company Website (www.isra.co.id)

Thus we convey and for your attention we
say thank you.
Page 2 OCR 0.802 
DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART Ga
Plant |: Jl Daru IN Blok G5 No. 39, Plant II: Jl Daru Blok G5 No. 11F
Kawasan Industi Data Silicon 3 Lippo Cikarang Kawasan Industi Delta Siicon3 Lippo Cikarang 490 MINPILK FAST FZF
Bekasi 17580, Jawa Barat -Indonesia Bekasi 17530, Jawa Barat- Indonesia

TLP: (021) 28514046, Fax. : (021) 2851 4047. E-MAIL : admin@isra.co.id /asrullah@isra.co.id

Hormat kami / Best regards,
PT Isra Presisi Indonesia Tbk

Asrullah
Direktur Utama / President Director

Tembusan :

Kepada Yth./To

1. Kepala Divisi Jasa Kustodian PT KSEI:
2. Direksi PT Datindo Entrycom,

3. Kantor Notaris Rini Yulianti, SH.
Page 3 OCR 0.664 
DIES MAKER, MOLD MAKER, CHECKING FIXTURE, PRECISION PART & STAMPING PART Ga | AS aa

Plant |: Jl Daru II Blok G5 No. 39, PlantIN: Jl Daru Bok G5 No. 11F
Kawasan Industi Data Siicon 3 Lippo Cikarang Kawasan Industi Delta Slicon 3 Lippo Cikarang 1096 11PDIE KAST EZE:
Bekasi 17590, Jawa Barat - Indonesia Bekasi 17530 Jawa Berat - Indonesia

TLP. : (021) 28514046, Fax. : (021) 2851 4047, E-MAIL : admin@isra.co.id/ asrullah@isra.co.id

LAMPIRAN 1:

PENYAMPAIAN BUKTI PEMANGGILAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RUPST)
TAHUN BUKU 2025 PT ISRA PRESISI INDONESIA Tbk.

1. Situs Web Penyedia e-RUPS, PT Kustodian Sentral Efek Indonesia (easy.ksei.co.id)

« c Or kesi.coid Ba
kseia Sma

ISRA PRESISI INDONESIA

Tbk, PT
General Meeting
@ General r4seting Operations
BindeponaontRepesenatwa Idemita Canert Mesings
emak

Snarenoess List Report

Notfication List

(@ Reset Passnora

Detming Non-Indepengent

Deco

« c 9x kericoid Dan @ senin

Meeting Information
Type (annual Generat tseung Mestng Date & Time 08052026 14301600
... Comvocation is made Record Date 16082026 |
Convoeaten Date 2 ieowana |
mega Smnooemmean er |
Security Into ISAP - ID1000178809 - ISRA PRESISI INDONESIA Tbk |
Number ot Snares Para |
Acaress (PARK HOTEL CAWANG JAKARTA JL. Di. PANDJAITAN KAV 5, CAWANG, JAKARTA TIMUR DI. JAKARTA | KOTA ADIM JAKARTA |
mug |
1uer Comespendenee Ema nolak |
— RINI YULIANTI. SH |
mecung water asa |
oles Bahasa |
Notes Engtsn |
Genaratsstng Ageng
-—y
Page 4 OCR 0.699 
T ISRA PRESISI INDONESIA Tbk

DIES MAKER, MOLD MAKER, CHECKING FIXTURB, PRECISION PART & STAMPING PART (MO | AS Meet

Plant |: Jl Daru Il Blok G5 No. 39, Plant IN: Jl Daru Blok G5 No. 11F L Ta
Kawasan Industi Delta Slicon 3 Lippo Cikarang Kawasan Industi Delta Slicon3 Lippo Cikarang 49C MIPPLE FAST FZE
Bekasi 17530, Jawa Barat - Indonesia Bekasi 17530, Jawa Barat- Indonesia

TLP. : (021) 28514046, Fax. : (021) 2851 4047. E-MAIL : admin@isra.co.id/asrullah@isra.co.id

2. Situs Web Bursa Efek Indonesia (https://www.idx.co.id/id/berita/pengumuman

« x Ds idxcoud

A ben

NAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA

TISIPAN BERITA PERATURAN INVESTOR TEN

Berta » Pengumuman

Pengumuman

& sa x

Pemanggilan Rapat Umum Pemegang Saham Tahunan (ISAP )
(G 20260415. ISAP Pernanggilan RUPS.32070751 lampi.pdf

3. Situs web Perseroan (www.isra.co.id)

iragolatenvtusetanunan

AA PT. ISRA PRESISI INDONESIA TBK Ez g: 4 D |

RUPST-2025 CERSIGIA  mamyawI

File

File Open PDF
Source IDX
Size1.27 MB
Published16 Apr 2026
Pages4
Characters5,970
Text sourceOCR
OCR confidence0.767

Names mentioned 12 people and organisations named in the text · linked when the evidence is strong

linked org Lippo Cikarang p.1 ×8
linked org Isra Presisi Indonesia Tbk. p.1 ×18
possible org OTORITAS JASA KEUANGAN p.1 ×3
possible org PT BURSA EFEK INDONESIA p.1 ×6
possible person Asrullah · Direktur Utama / President Director p.2
possible org T ISRA PRESISI INDONESIA Tbk p.4
unresolved org FINANCIAL SERVICES AUTHORITY p.1 ×3
unresolved org Indonesia Stock Exchange p.1
unresolved org PT Datindo Entrycom p.2
unresolved person Kantor Notaris Rini Yulianti p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.3
unresolved org Sma ISRA PRESISI INDONESIA Tbk p.3

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