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No Surat IKS/CS/077/XI/2025
Nama Perusahaan PT Indokripto Koin Semesta Tbk
Kode Emiten COIN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : IKS/CS/076/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 30 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indokripto Koin Semesta Tbk
Indira Indah Prameshwari
PT Indokripto Koin Semesta Tbk
Nama Pengirim Indira Indah Prameshwari
Jabatan
Tanggal dan Waktu 21-11-2025
Lampiran 1. IKS_ Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Indokripto Koin Semesta Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indokripto Koin Semesta Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No IKS/CS/077/XI/2025
Issuer Name PT Indokripto Koin Semesta Tbk
Issuer Code COIN
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.IKS/CS/076/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 30 December 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 05 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indokripto Koin Semesta Tbk
Indira Indah Prameshwari
PT Indokripto Koin Semesta Tbk
Sender Name Indira Indah Prameshwari
Function
Date and Time 21-11-2025
Attachment 1. IKS_ Pengumuman RUPSLB.pdf
This is an official document of PT Indokripto Koin Semesta Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indokripto Koin Semesta Tbk is fully responsible for
the information contained within this document.
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