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No Surat 021/Indonet/Srt/IX/2023
Nama Perusahaan PT Indointernet Tbk.
Kode Emiten EDGE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 018/Indonet/Dir-Srt/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 25 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Oktober 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Nama Pengirim Donauly Elena Situmorang
Jabatan Corporate Secretary
Tanggal dan Waktu 18-09-2023
Lampiran 1. Pengumuman RUPSLB Indonet - 18 September 2023.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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No 021/Indonet/Srt/IX/2023
Issuer Name PT Indointernet Tbk.
Issuer Code EDGE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.018/Indonet/Dir-Srt/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 25 October 2023 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 02 October 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Sender Name Donauly Elena Situmorang
Function Corporate Secretary
Date and Time 18-09-2023
Attachment 1. Pengumuman RUPSLB Indonet - 18 September 2023.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
contained within this document.
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