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No Surat 016/SK/IOP/VIII/2026
Nama Perusahaan PT Indo Oil Perkasa Tbk
Kode Emiten OILS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 010/SK/IOP/VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 22 September 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Meeting PT Indo Oil Perkasa Tbk,
diumumkan dan sesuai iklan) Raya Perning Km 39, Kab. Mojokerto,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indo Oil Perkasa Tbk
Johan Widakdo Liem
Direktur Utama
PT Indo Oil Perkasa Tbk
Nama Pengirim Johan Widakdo Liem
Jabatan Direktur Utama
Tanggal dan Waktu 14-08-2026
Lampiran 1. surat_pengumuman_rups LB_22 September_ 2026.pdf
Dokumen ini merupakan dokumen resmi PT Indo Oil Perkasa Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo Oil Perkasa Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 016/SK/IOP/VIII/2026
Issuer Name PT Indo Oil Perkasa Tbk
Issuer Code OILS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/SK/IOP/VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 22 September 2026 Time : 10:30
Location : Ruang Meeting PT Indo Oil Perkasa Tbk,
Raya Perning Km 39, Kab. Mojokerto,
Recording date of Shareholders which are entitled to : 28 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indo Oil Perkasa Tbk
Johan Widakdo Liem
Direktur Utama
PT Indo Oil Perkasa Tbk
Sender Name Johan Widakdo Liem
Function Direktur Utama
Date and Time 14-08-2026
Attachment 1. surat_pengumuman_rups LB_22 September_ 2026.pdf
This is an official document of PT Indo Oil Perkasa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indo Oil Perkasa Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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