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20260925_INPS_Penambahan Modal Tanpa HMETD_32151185_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT INDAH PRAKASA SENTOSA TBK
Direksi PT Indah Prakasa Sentosa Tbk ("Perseroan") dengan ini memberitahukan kepada para pemegang saham
Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa ("Rapat") pada
hari Selasa, tanggal 3 November 2026.
Sesuai dengan ketentuan Pasal 14 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka ("POJK 15/2020"), dengan ini
disampaikan hal-hal sebagai berikut:
1. Pemanggilan Rapat akan dilakukan pada hari Senin, tanggal 12 Oktober 2026 melalui situs web penyedia e-
RUPS (eASY.KSEI), situs web PT Bursa Efek Indonesia, dan situs web Perseroan (www.inprasegroup.co.id)
sesuai dengan ketentuan Pasal 52 POJK 15/2020.
2. Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, tanggal 9 Oktober 2026
sampai dengan pukul 16.00 WIB, atau pemilik saham Perseroan pada sub rekening efek di PT Kustodian
Sentral Efek Indonesia pada penutupan perdagangan saham di Bursa Efek Indonesia pada tanggal tersebut.
3. Pemegang saham yang berhak mengusulkan mata acara Rapat adalah 1 (satu) pemegang saham atau lebih
yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara yang sah.
Usulan mata acara Rapat harus disampaikan secara tertulis kepada Direksi Perseroan dan diterima paling
lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat, yaitu pada hari Senin, tanggal 5 Oktober 2026,
dengan memenuhi persyaratan sebagaimana dimaksud dalam Pasal 16 ayat (3) POJK 15/2020, termasuk
disertai alasan dan bahan usulan mata acara Rapat.
Pengumuman ini dilakukan melalui situs web penyedia e-RUPS (eASY.KSEI), situs web PT Bursa Efek Indonesia, dan
situs web Perseroan sesuai dengan ketentuan Pasal 52 POJK 15/2020.
Jakarta, 25 September 2026
PT Indah Prakasa Sentosa Tbk
Direksi
Pengumuman RUPSLB PT Indah Prakasa Sentosa Tbk · 25 September 2026
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT INDAH PRAKASA SENTOSA TBK
The Board of Directors of PT Indah Prakasa Sentosa Tbk (the "Company") hereby notifies the shareholders of the
Company that the Company will convene an Extraordinary General Meeting of Shareholders (the "Meeting") on
Tuesday, 3 November 2026.
Pursuant to Article 14 of the Financial Services Authority Regulation No. 15/POJK.04/2020 on the Plan and
Convening of General Meetings of Shareholders of Public Companies ("POJK 15/2020"), the Company hereby
announces the following:
1. The notice of the Meeting will be issued on Monday, 12 October 2026 through the website of the e-GMS
provider (eASY.KSEI), the website of PT Bursa Efek Indonesia (the Indonesia Stock Exchange), and the
website of the Company (www.inprasegroup.co.id) in accordance with Article 52 of POJK 15/2020.
2. Shareholders entitled to attend or be represented at the Meeting are shareholders of the Company whose
names are registered in the Register of Shareholders of the Company on Friday, 9 October 2026 up to 16.00
Western Indonesia Time, or holders of the Company’s shares in securities sub-accounts at PT Kustodian
Sentral Efek Indonesia at the close of trading on the Indonesia Stock Exchange on that date.
3. Shareholders entitled to propose agenda items for the Meeting are one or more shareholders representing
1/20 (one twentieth) or more of the total shares with valid voting rights. Proposals must be submitted in
writing to the Board of Directors of the Company and received no later than 7 (seven) days before the date
of the notice of the Meeting, i.e. Monday, 5 October 2026, and must satisfy the requirements of Article 16
paragraph (3) of POJK 15/2020, including being accompanied by the reasons and materials for the proposed
agenda item.
This Announcement is made through the website of the e-GMS provider (eASY.KSEI), the website of the Indonesia
Stock Exchange, and the website of the Company in accordance with Article 52 of POJK 15/2020.
Jakarta, 25 September 2026
PT Indah Prakasa Sentosa Tbk
Board of Directors
Pengumuman RUPSLB PT Indah Prakasa Sentosa Tbk · 25 September 2026
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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25 Sep 2026 21:37
no shares_present; no pct_present; no vote table found; missing: agenda
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-11-03',
'meeting_type': 'EGM',
'record_date': '2026-10-09'}