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No Surat 077/DNET-CS/IX/2023
Nama Perusahaan PT Indoritel Makmur Internasional Tbk.
Kode Emiten DNET
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 073/DNET-CS/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 26 Oktober 2023 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Melati, Wisma Indocement lantai
diumumkan dan sesuai iklan) dasar, Jl. Jend Sudirman Kav 70-71, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indoritel Makmur Internasional Tbk.
Kiki Yanto Gunawan
Corporate Secretary
PT Indoritel Makmur Internasional Tbk.
Nama Pengirim Kiki Yanto Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 19-09-2023
Lampiran 1. 077-Pengumuman RUPSLB 2023-pages-1.pdf
2. Pengumuman RUPSLB DNET 2023 Rev DT 180923.pdf
Dokumen ini merupakan dokumen resmi PT Indoritel Makmur Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indoritel Makmur Internasional Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 077/DNET-CS/IX/2023
Issuer Name PT Indoritel Makmur Internasional Tbk.
Issuer Code DNET
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.073/DNET-CS/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 26 October 2023 Time : 11:00
Location : Ruang Melati, Wisma Indocement lantai
dasar, Jl. Jend Sudirman Kav 70-71, Jakarta
Recording date of Shareholders which are entitled to : 03 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indoritel Makmur Internasional Tbk.
Kiki Yanto Gunawan
Corporate Secretary
PT Indoritel Makmur Internasional Tbk.
Sender Name Kiki Yanto Gunawan
Function Corporate Secretary
Date and Time 19-09-2023
Attachment 1. 077-Pengumuman RUPSLB 2023-pages-1.pdf
2. Pengumuman RUPSLB DNET 2023 Rev DT 180923.pdf
This is an official document of PT Indoritel Makmur Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indoritel Makmur Internasional Tbk. is fully
responsible for the information contained within this document.
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