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No Surat 026/Indonet/Srt/IX/2023
Nama Perusahaan PT Indointernet Tbk.
Kode Emiten EDGE
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 021/Indonet/Srt/IX/2023 , Tanggal 18 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Menara Tenden (Mten), Jl. Kapten
diumumkan dan sesuai iklan) Tendean No. 20C, Jakarta Selata, DKI
Jakarta 12710, Indonesia dan secara
elektronik (online) melalui aplikasi
eASY.KSEI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Oktober 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pemecahan Nilai Nominal Saham (Stock
Split)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Telepon : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Nama Pengirim Donauly Elena Situmorang
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 03-10-2023 11:07
Lampiran 1. 2023 - Indonet - Pemanggilan RUPSLB.pdf
2. 2023 - Indonet - EGMS Invitation.pdf
Dokumen ini merupakan dokumen resmi PT Indointernet Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indointernet Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 026/Indonet/Srt/IX/2023
Issuer Name PT Indointernet Tbk.
Issuer Code EDGE
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 021/Indonet/Srt/IX/2023 , dated 18 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 25 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Gedung Menara Tenden (Mten), Jl. Kapten
Tendean No. 20C, Jakarta Selata, DKI
Jakarta 12710, Indonesia dan secara
elektronik (online) melalui aplikasi
eASY.KSEI
Recording date of Shareholders which are entitled to : 02 October 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Stock Split
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Jl. Rempoa Raya No. 11 Rempoa, Ciputat Timur, Tangerang Selatan 15412
Phone : (021) 7388 2525, Fax : (021) 7388 2626, www.indonet.co.id
Sender Name Donauly Elena Situmorang
Function Corporate Secretary
Page 4
Date and Time 03-10-2023 11:07
Attachment 1. 2023 - Indonet - Pemanggilan RUPSLB.pdf
2. 2023 - Indonet - EGMS Invitation.pdf
This is an official document of PT Indointernet Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indointernet Tbk. is fully responsible for the information
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