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No Surat IRS/EGM-0923/042
Nama Perusahaan PT Indo-Rama Synthetics Tbk
Kode Emiten INDR
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor IRS/EGM-0823/040 , Tanggal 23 Agustus 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 September 2023 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Graha Irama Lantai 16, Jl. H.R.
diumumkan dan sesuai iklan) Rasuna Said, Blok X-1, Kav 1-2, Jakarta
Selatan 12950
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Pasal 1 Anggaran Dasar Perseroan yaitu
merubah kedudukan Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Graha Irama Lt. 17, Jl. HR. Rasuna Said Blok X-1 Kav 1&2, Jakarta 12950
Telepon : +62-21-5261555 , Fax : +62-21-5261508, www.indorama.co.id
Nama Pengirim V S Baldwa
Jabatan Presiden Direktur
Tanggal dan Waktu 07-09-2023 10:51
Page 2
Lampiran 1. 6. INDR Surat Panggilan RUPSLB 07092023.pdf
2. 6. INDR Panggilan RUPSLB 07092023.pdf
3. 6. INDR Notice EGM 07092023.pdf
Dokumen ini merupakan dokumen resmi PT Indo-Rama Synthetics Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo-Rama Synthetics Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. IRS/EGM-0923/042
Issuer Name PT Indo-Rama Synthetics Tbk
Issuer Code INDR
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. IRS/EGM-0823/040 , dated 23 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 29 September 2023 Time : 10:30
Venue information of the General Meeting of Shareholders : Gedung Graha Irama Lantai 16, Jl. H.R.
Rasuna Said, Blok X-1, Kav 1-2, Jakarta
Selatan 12950
Recording date of Shareholders which are entitled to : 06 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Pasal 1 Anggaran Dasar Perseroan yaitu
merubah kedudukan Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Graha Irama Lt. 17, Jl. HR. Rasuna Said Blok X-1 Kav 1&2, Jakarta 12950
Phone : +62-21-5261555 , Fax : +62-21-5261508, www.indorama.co.id
Sender Name V S Baldwa
Function Presiden Direktur
Date and Time 07-09-2023 10:51
Page 4
Attachment 1. 6. INDR Surat Panggilan RUPSLB 07092023.pdf
2. 6. INDR Panggilan RUPSLB 07092023.pdf
3. 6. INDR Notice EGM 07092023.pdf
This is an official document of PT Indo-Rama Synthetics Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indo-Rama Synthetics Tbk is fully responsible for the
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