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No Surat 55/INET-OJK/IV/2026
Nama Perusahaan PT Sinergi Inti Andalan Prima Tbk.
Kode Emiten INET
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 49/INET/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 19 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan di informasikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Sinergi Inti Andalan Prima Tbk.
Willy Usulangi
Direktur
PT Sinergi Inti Andalan Prima Tbk.
Nama Pengirim Willy Usulangi
Jabatan Direktur
Tanggal dan Waktu 10-04-2026
Lampiran 1. PENGUMUMAN_RUPST_PT_SINERGI_INTI_ANDALAN_PRIMA_TBK.pdf
2. INET_ KI Penyertaan Modal SGI.pdf
3. INET_KI PENAMBAHAN KBLI_46523.pdf
Dokumen ini merupakan dokumen resmi PT Sinergi Inti Andalan Prima Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sinergi Inti Andalan Prima Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 55/INET-OJK/IV/2026
Issuer Name PT Sinergi Inti Andalan Prima Tbk.
Issuer Code INET
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.49/INET/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 19 May 2026 Time : 14:00
Location : Akan di informasikan kemudian
Recording date of Shareholders which are entitled to : 24 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Sinergi Inti Andalan Prima Tbk.
Willy Usulangi
Direktur
PT Sinergi Inti Andalan Prima Tbk.
Sender Name Willy Usulangi
Function Direktur
Date and Time 10-04-2026
Attachment 1. PENGUMUMAN_RUPST_PT_SINERGI_INTI_ANDALAN_PRIMA_TBK.pdf
2. INET_ KI Penyertaan Modal SGI.pdf
3. INET_KI PENAMBAHAN KBLI_46523.pdf
This is an official document of PT Sinergi Inti Andalan Prima Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Sinergi Inti Andalan Prima Tbk. is fully responsible
for the information contained within this document.
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