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20230801_INPS_Pengumuman RUPS_31356517.pdf

RUPS notice Text extracted INPS

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 No Surat                          0567/SKL-UC/IPS/VIII/23

 Nama Perusahaan                   PT Indah Prakasa Sentosa Tbk.

 Kode Emiten                       INPS

 Lampiran                          2

 Perihal                           Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa



 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


    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                                  0567/SKL-UC/IPS/VIII/23

   Issuer Name                         PT Indah Prakasa Sentosa Tbk.

   Issuer Code                         INPS

   Attchment                           2

   Subject                             Announcement of Planning of Extraordinary General Meeting of Shareholders


 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


      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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