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No Surat 3751/L/ITM/CorSec/10/2025
Nama Perusahaan Indo Tambangraya Megah Tbk
Kode Emiten ITMG
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 3580/L/ITM/CorSec/9/2025 , Tanggal 18 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 November 2025 Waktu : 14:30
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 : 02 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
01 Persetujuan atas Rencana Pembelian Kembali Saham
Perseroan (Buyback)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Telepon : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Nama Pengirim Monika Ida Krisnamurti
Jabatan Corporate Secretary
Tanggal dan Waktu 03-10-2025 10:52
Page 2
Lampiran 1. Pemanggilan RUPSLB_Bahasa.pdf
2. Pemanggilan RUPSLB_English.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.
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Letter / Announcement No. 3751/L/ITM/CorSec/10/2025
Issuer Name Indo Tambangraya Megah Tbk
Issuer Code ITMG
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 3580/L/ITM/CorSec/9/2025 , dated 18 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 03 November 2025 Time : 14:30
Venue information of the General Meeting of Shareholders : Secara elektronik melalui situs web
penyedia e-RUPS https://easy.ksei.co.id
Recording date of Shareholders which are entitled to : 02 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
01 Persetujuan atas Rencana Pembelian Kembali Saham
Perseroan (Buyback)
Other Information:
Thus to be informed accordingly.
Respectfully,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Phone : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Sender Name Monika Ida Krisnamurti
Function Corporate Secretary
Date and Time 03-10-2025 10:52
Page 4
Attachment 1. Pemanggilan RUPSLB_Bahasa.pdf
2. Pemanggilan RUPSLB_English.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
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Ida Krisnamurti
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Monika Ida Krisnamurti
· Corporate Secretary
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