Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0795/L/ITM/CorSec/3/2026
Nama Perusahaan Indo Tambangraya Megah Tbk
Kode Emiten ITMG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0703/L/ITM/CorSec/2/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 17 April 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara elektronik melalui situs web
diumumkan dan sesuai iklan) penyedia e-RUPS https://easy.ksei.co.id
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 16 Maret 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Nama Pengirim Monika Ida Krisnamurti
Jabatan Corporate Secretary
Tanggal dan Waktu 02-03-2026
Lampiran 1. 2026_RUPST_Pengumuman_en.pdf
2. 2026_RUPST_Pengumuman_id.pdf
Dokumen ini merupakan dokumen resmi Indo Tambangraya Megah Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indo Tambangraya Megah Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 0795/L/ITM/CorSec/3/2026
Issuer Name Indo Tambangraya Megah Tbk
Issuer Code ITMG
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0703/L/ITM/CorSec/2/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 17 April 2026 Time : 09:00
Location : Secara elektronik melalui situs web
penyedia e-RUPS https://easy.ksei.co.id
Recording date of Shareholders which are entitled to : 16 March 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Sender Name Monika Ida Krisnamurti
Function Corporate Secretary
Date and Time 02-03-2026
Attachment 1. 2026_RUPST_Pengumuman_en.pdf
2. 2026_RUPST_Pengumuman_id.pdf
This is an official document of Indo Tambangraya Megah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indo Tambangraya Megah Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ida Krisnamurti
p.1 ×2
unresolved
person
Monika Ida Krisnamurti
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.