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20230919_DNET_Pengumuman RUPS_31411370_lamp1.pdf

RUPS notice Text extracted DNET

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Page 1 OCR 0.943
No.: 077/DNET-CS/1X/2023 Jakarta, 19 September 2023

Kepada Yth.

Bapak Inarno Djajadi

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4:
Jakarta 10710

Bapak I Gede Nyoman Yetna
Direktur Penilaian Perusahaan

PT Bursa Efek Indonesia

Gedung Bursa Efek Indonesia Tower I
Jl Jendral Sudirman Kav 52-53
Jakarta 12190

Perihal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Luar Biasa
(“Rapat”) PT. Indoritel Makmur Internasional Tbk ("Perseroan”)

Dengan hormat,

Bersama ini kami sampaikan Pengumuman Rapat Perseroan yang dilakukan melalui situs
web PT Kustodian Sentral Efek Indonesia, situs web Bursa Efek Indonesia, dan situs web
Perseroan pada Selasa, 19 September 2023.

Demikian yang kami sampaikan, atas perhatiannya kami mengucapkan terima kasih.

Hormat kami,
PT INDORITEL MAKMUR INTERNASIONAL Tbk

We

Kiki Yanto Gunawan
Corporate Secretary

PT Indoritel Makmur Internasional Tbk.
Wisma Indocement Lt.10

Jl. Jendral Sudirman Kav 70-71

Jakarta 12910 - INDONESIA

1. 62.21 294 10 709 f. 62.21 294 10 701
www.indoritel.co.id

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Source IDX
Size0.21 MB
Published19 Sep 2023
Pages1
Characters1,118
Text sourceOCR
OCR confidence0.943

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