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No Surat 023/INPS-OJK/IX/2026
Nama Perusahaan PT Indah Prakasa Sentosa Tbk.
Kode Emiten INPS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 020/INPS-OJK/IX/2026 tanggal 29 September 2026 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 014/INPS-OJK/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 03 November 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Inprase, Jl. Sunter Garden Raya
diumumkan dan sesuai iklan) Blok D8 No. 3G-3H, Sunter Agung, Tanjung
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indah Prakasa Sentosa Tbk.
Muhammad Reagy Sukmana
Direktur Utama
PT Indah Prakasa Sentosa Tbk.
Nama Pengirim Muhammad Reagy Sukmana
Jabatan Direktur Utama
Tanggal dan Waktu 30-09-2026
Lampiran 1. Surat no 22 - Fasilitas Pinjaman PT INPS.pdf
2. Surat No 23 To OJK.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 023/INPS-OJK/IX/2026
Issuer Name PT Indah Prakasa Sentosa Tbk.
Issuer Code INPS
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 018/INPS-OJK/IX/2026 dated 29 September 2026 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.014/INPS-OJK/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 03 November 2026 Time : 14:00
Location : Gedung Inprase, Jl. Sunter Garden Raya
Blok D8 No. 3G-3H, Sunter Agung, Tanjung
Recording date of Shareholders which are entitled to : 09 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indah Prakasa Sentosa Tbk.
Muhammad Reagy Sukmana
Direktur Utama
PT Indah Prakasa Sentosa Tbk.
Sender Name Muhammad Reagy Sukmana
Function Direktur Utama
Date and Time 30-09-2026
Attachment 1. Surat no 22 - Fasilitas Pinjaman PT INPS.pdf
2. Surat No 23 To OJK.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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