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20230913_EDGE_Pengumuman RUPS_31410094_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT OF THE EXTRAORDINARY
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA GENERAL MEETING OF SHAREHOLDERS OF
PT INDOINTERNET Tbk PT INDOINTERNET Tbk
Dengan ini Direksi PT Indointernet Tbk The Board of Directors of PT Indointernet Tbk
(“Perseroan”) menyampaikan pengumuman (the “Company”) hereby announce to the
kepada para pemegang saham Perseroan bahwa shareholders of the Company that the Company
Perseroan akan menyelenggarakan Rapat will be holding its Extraordinary General
Umum Pemegang Saham Luar Biasa (“RUPSLB”) Meeting of Shareholders (“EGMS”) on
pada hari Rabu, tanggal 25 Oktober 2023. Wednesday, 25 October 2023.
Yang berhak hadir dalam RUPSLB adalah Those entitled to attend the EGMS are the
pemegang saham Perseroan yang namanya Company's shareholders whose names are
tercatat dalam Daftar Pemegang Saham registered in the Company's Shareholders
Perseroan pada hari Senin, tanggal 2 Oktober Register on Monday, 2 October 2023 (recording
2023 (recording date). date).
Berdasarkan ketentuan Peraturan Otoritas Jasa Based on Financial Services Authority Regulation
Keuangan Nomor 15/POJK.04/2020 tentang No. 15/POJK.04/2020 regarding the Plan and
Rencana dan Penyelenggaraan Rapat Umum Implementation of General Meeting of
Pemegang Saham Perusahaan Terbuka, Shareholders of Publicly Listed Companies, the
pemegang saham yang dapat mengusulkan shareholders who are entitled to propose the
mata acara RUPSLB adalah 1 (satu) Pemegang agenda of the EGMS are 1 (one) or more
Saham atau lebih yang mewakili 1/20 (satu per shareholders who represent 1/20 (one twenty)
dua puluh) atau lebih dari jumlah seluruh saham or more of the total number of all shares with
dengan hak suara, yang selambat-lambatnya voting rights, which shall be received by the
dapat diterima Perseroan pada hari Selasa, Company at the latest on Tuesday, 26
tanggal 26 September 2023. September 2023.
Pemanggilan RUPSLB akan diunggah pada situs The EGMS invitation will be uploaded on the
Bursa Efek Indonesia, situs Perseroan, serta Indonesia Stock Exchange’s website, the
eASY.KSEI pada hari Selasa, tanggal 3 Oktober Company's website, as well as the eASY.KSEI on
2023. Tuesday, 3 October 2023.
Tangerang Selatan, 18 September 2023
PT Indointernet Tbk
Direksi/ Board of Directors
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