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No Surat 055/INTA-CORSEC/IX/2025
Nama Perusahaan Intraco Penta Tbk
Kode Emiten INTA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 053/INTA-CORSEC/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 04 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium INTA, Lt. 5, Jalan Raya Cakung
diumumkan dan sesuai iklan) Cilincing KM 3,5, Jakarta 14130
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 Oktober 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Intraco Penta Tbk
Willianto Febriansa
Corporate Secretary
Intraco Penta Tbk
Nama Pengirim Willianto Febriansa
Jabatan Corporate Secretary
Tanggal dan Waktu 25-09-2025
Lampiran 1. PENGUMUMAN RUPS LB INTA 250925.pdf
Dokumen ini merupakan dokumen resmi Intraco Penta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Intraco Penta Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 055/INTA-CORSEC/IX/2025
Issuer Name Intraco Penta Tbk
Issuer Code INTA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.053/INTA-CORSEC/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 04 November 2025 Time : 14:00
Location : Auditorium INTA, Lt. 5, Jalan Raya Cakung
Cilincing KM 3,5, Jakarta 14130
Recording date of Shareholders which are entitled to : 10 October 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Intraco Penta Tbk
Willianto Febriansa
Corporate Secretary
Intraco Penta Tbk
Sender Name Willianto Febriansa
Function Corporate Secretary
Date and Time 25-09-2025
Attachment 1. PENGUMUMAN RUPS LB INTA 250925.pdf
This is an official document of Intraco Penta Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Intraco Penta Tbk is fully responsible for the information contained within this
document.
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