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No Surat IRS/EGM-0823/040
Nama Perusahaan PT Indo-Rama Synthetics Tbk
Kode Emiten INDR
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : IRS/EGM-0823/039
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Nama Pengirim V S Baldwa
Jabatan Presiden Direktur
Tanggal dan Waktu 23-08-2023
Lampiran 1. 5. INDR Surat Pemberitahuan RUPSLB 23082023.pdf
2. 5. INDR Pemberitahuan RUPSLB 2023 tgl 23082023.pdf
3. 5. INDR Announcement EGM 2023 on 23082023.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.
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No IRS/EGM-0823/040
Issuer Name PT Indo-Rama Synthetics Tbk
Issuer Code INDR
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.IRS/EGM-0823/039
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 29 September 2023 Time : 10:30
Location : Gedung Graha Irama Lantai 16, Jl. H.R.
Rasuna Said, Blok X-1, Kav 1-2, Jakarta
Recording date of Shareholders which are entitled to : 06 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Sender Name V S Baldwa
Function Presiden Direktur
Date and Time 23-08-2023
Attachment 1. 5. INDR Surat Pemberitahuan RUPSLB 23082023.pdf
2. 5. INDR Pemberitahuan RUPSLB 2023 tgl 23082023.pdf
3. 5. INDR Announcement EGM 2023 on 23082023.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
information contained within this document.
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