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Go To English Page No Surat 056/ITP-CLCC/IV/2026 Nama Perusahaan Indocement Tunggal Prakarsa Tbk Kode Emiten INTP Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 052/ITP-CLCC/IV/2026 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2025 Hari/Tanggal/Waktu : Kamis, 21 Mei 2026 Waktu : 09:30 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Melati, Wisma Indocement Jl. diumumkan dan sesuai iklan) Jenderal Sudirman Kav. 70-71 Jakarta Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2026 dalam RUPS Informasi Lain Rapat akan dilaksanakan secara fisik dan elektronik dengan menggunakan fasilitas Electronic General Meeting System yang disediakan PT Kustodian Sentral Efek Indonesia ( eASY.KSEI ). Sesuai Pasal 24 ayat (2) dan Pasal 25 ayat (1) Peraturan Otoritas Jasa Keuangan nomor 14 Tahun 2025 ( POJK 14 ), Rapat dapat dilakukan secara fisik maupun tidak secara fisik dan/atau dilakukan dengan pembatasan kehadiran Pemegang Saham secara fisik baik sebagian maupun seluruhnya, dengan mengacu pada kondisi dan situasi pada saat atau menjelang penyelenggaraan Rapat. Panggilan kepada Pemegang Saham dan agenda Rapat akan diumumkan melalui situs web PT Kustodian Sentral Efek Indonesia, situs web Bursa Efek Indonesia dan situs web Perseroan pada Rabu, 29 April 2026. Perseroan menghimbau kepada Pemegang Saham untuk memberikan kuasa secara elektronik ( e- Proxy ) melalui fasilitas eASY.KSEI. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal pemanggilan Rapat sampai dengan sehari sebelum hari penyelenggaraan Rapat, yaitu Rabu, 20 Mei 2026 pukul 12.00 WIB. Yang berhak menghadiri Rapat tersebut adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada Selasa, 28 April 2026 sampai dengan pukul 16.00 WIB. Pemegang Saham yang memenuhi persyaratan, berhak untuk mengajukan mata acara Rapat untuk dimasukan dalam mata acara Rapat. Usulan beserta penjelasan harus disampaikan melalui surat tercatat dan diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal panggilan Rapat, yaitu pada jam kerja di hari Rabu, 22 April 2026. Demikian untuk diketahui. Hormat Kami, Indocement Tunggal Prakarsa Tbk Dani Handajani Corporate Secretary Indocement Tunggal Prakarsa Tbk
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Nama Pengirim Dani Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2026
Lampiran 1. Pemberitahuan RUPST RUPSLB_INTP_140426.pdf
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
No 056/ITP-CLCC/IV/2026
Issuer Name Indocement Tunggal Prakarsa Tbk
Issuer Code INTP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.052/ITP-CLCC/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 21 May 2026 Time : 09:30
Location : Ruang Melati, Wisma Indocement Jl.
Jenderal Sudirman Kav. 70-71 Jakarta
Recording date of Shareholders which are entitled to : 28 April 2026
participate in the AGM
Other Information:
The Meeting will be held physically and electronically, by using the Electronic General Meeting System facility
provided by the Indonesian Central Securities Depository ( eASY.KSEI ). In accordance with Article 24 paragraph
(2) and Article 25 paragraph (1) Financial Service Authority Regulation number 14 Year 2025 ( POJK 14 ), Meeting
may be conducted physically or non-physically and/or may involve limiting the physical presence of the
Shareholders either partially or entirely, depending on the prevailing conditions and situations at or prior to the
Meeting. The invitation to the Shareholders and the Meeting s agenda will be announced through the Indonesian
Central Securities Depository s website, the Indonesia Stock Exchange s website and the Company s website on
Wednesday, 29 April 2026. The Company suggests the Shareholders to provide power of attorney electronically (
e-Proxy ) through eASY.KSEI. This e-Proxy facility is available to the Shareholders who are entitled to attend the
Meeting from the date of the Meeting s invitation until one day before the Meeting, which is Wednesday, 20 May
2026 at 12.00 PM Western Indonesian Time. Shareholders who are entitled to attend the Meeting are those whose
names are registered in the Company s Register of Shareholders on Tuesday, 28 April 2026 until 4.00 PM Western
Indonesian Time. Any Shareholder of the Company who complies with the requirements is entitled to propose an
agenda to be included into the Meeting s agenda. The proposal and its explanations must be submitted through
registered letters and received by the Board of Directors of the Company no later than 7 (seven) days prior to the
issuance of the Meeting s invitation at the Company office hour, which is on Wednesday, 22 April 2026.
Thus to be informed accordingly.
Respectfully,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
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Sender Name Dani Handajani
Function Corporate Secretary
Date and Time 14-04-2026
Attachment 1. Pemberitahuan RUPST RUPSLB_INTP_140426.pdf
This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa Tbk is fully responsible
for the information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Dani Handajani
· Corporate Secretary
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 19:36
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}