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20260410_SRSN_Pengumuman RUPS_32069744.pdf

RUPS notice Text extracted SRSN

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 No Surat                           SEC/LTR/26/IV/1319

 Nama Perusahaan                    Indo Acidatama Tbk

 Kode Emiten                        SRSN

 Lampiran                           2

 Perihal                            Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan



 Pengumuman Rencana RUPS

 Merujuk pada surat : SEC/LTR/26/IV/1317

 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                :   Vienna Room, 7th Floor Albergo Tower THE
 diumumkan dan sesuai iklan)                                      BELLEZZASUITES Jl. Soepeno no. 34,
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir        :   24 April 2026
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 Indo Acidatama Tbk




 Bram Andika Cahya Gumilang

 Corporate Secretary




 Indo Acidatama Tbk




 Nama Pengirim                      Bram Andika Cahya Gumilang

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  10-04-2026

 Lampiran                          1. Announcement to Shareholders 2026.pdf


                                   2. IKLAN PENGUMUMAN 2026.pdf


      Dokumen ini merupakan dokumen resmi Indo Acidatama Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indo Acidatama Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
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   No                                     SEC/LTR/26/IV/1319

   Issuer Name                            Indo Acidatama Tbk

   Issuer Code                            SRSN

   Attchment                              2

   Subject                                Announcement of Planning of Annual General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.SEC/LTR/26/IV/1317

 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                                                           :   Vienna Room, 7th Floor Albergo Tower THE
                                                                        BELLEZZASUITES Jl. Soepeno no. 34,
 Recording date of Shareholders which are entitled to               :   24 April 2026
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 Indo Acidatama Tbk




 Bram Andika Cahya Gumilang

 Corporate Secretary




 Indo Acidatama Tbk




 Sender Name                            Bram Andika Cahya Gumilang

 Function                               Corporate Secretary

 Date and Time                          10-04-2026

 Attachment                            1. Announcement to Shareholders 2026.pdf


                                       2. IKLAN PENGUMUMAN 2026.pdf


         This is an official document of Indo Acidatama Tbk that does not require a signature as it was generated
        electronically by the electronic reporting system. Indo Acidatama Tbk is fully responsible for the information
                                                contained within this document.

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Published10 Apr 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Indo Acidatama Tbk · Nama Perusahaan p.1 ×18
linked person Bram Andika Cahya Gumilang · Corporate Secretary p.1 ×5
unresolved org Andika Cahya Gumilang p.1 ×2

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