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No Surat 0566/SKL-UC/IPS/VIII/23
Nama Perusahaan PT Indah Prakasa Sentosa Tbk.
Kode Emiten INPS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 0567/SKL-UC/IPS/VIII/23 tanggal 01 Agustus 2023 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 0528/SKL-UC/IPS/VII/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 08 September 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : JL. Sunter Garden Raya Blok D8 NO. 3G-
diumumkan dan sesuai iklan) 3H Jakarta Utara (Lantai 4)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 Agustus 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indah Prakasa Sentosa Tbk.
Eddy Purwanto Winata
Direktur Utama
PT Indah Prakasa Sentosa Tbk.
Nama Pengirim Eddy Purwanto Winata
Jabatan Direktur Utama
Tanggal dan Waktu 01-08-2023
Lampiran 1. 0567 OJK Pengumuman RUPSLB 2023.pdf
2. 0566 BEI Pengumuman RUPSLB 2033.pdf
3. Pengumuman RUPSLB INPS 2023.pdf
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Dokumen ini merupakan dokumen resmi PT Indah Prakasa Sentosa Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indah Prakasa Sentosa Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0566/SKL-UC/IPS/VIII/23
Issuer Name PT Indah Prakasa Sentosa Tbk.
Issuer Code INPS
Attchment 3
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 0567/SKL-UC/IPS/VIII/23 dated 01 August 2023 with the subject of
Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.0528/SKL-UC/IPS/VII/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 08 September 2023 Time : 09:00
Location : JL. Sunter Garden Raya Blok D8 NO. 3G-
3H Jakarta Utara (Lantai 4)
Recording date of Shareholders which are entitled to : 15 August 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indah Prakasa Sentosa Tbk.
Eddy Purwanto Winata
Direktur Utama
PT Indah Prakasa Sentosa Tbk.
Sender Name Eddy Purwanto Winata
Function Direktur Utama
Date and Time 01-08-2023
Attachment 1. 0567 OJK Pengumuman RUPSLB 2023.pdf
2. 0566 BEI Pengumuman RUPSLB 2033.pdf
3. Pengumuman RUPSLB INPS 2023.pdf
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This is an official document of PT Indah Prakasa Sentosa Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indah Prakasa Sentosa Tbk. is fully responsible for
the information contained within this document.
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