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Nomor Surat 0075/SP-Legal/INO-TGR/IX/2025
Nama Perusahaan PT Inocycle Technology Group Tbk.
Kode Emiten INOV
Lampiran 2
Perihal Penyampaian Bukti Iklan Ringkasan Risalah Rapat RUPSLB 24 September
2024
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ringkasan Risalah Rapat RUPSLB 24 September
2024
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat dan
SPE IDX dan Website Perseroan 25 September 2025
Press Release RUPSLB 24
Demikian untuk diketahui.
Hormat Kami,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
Telepon : 021 5909626, Fax : (021) 590 3310, www.inocycle.com
Nama Pengirim JAEHYUK CHOI
Jabatan Direktur Utama
Tanggal dan Waktu 25-09-2025 08:57
Lampiran 1. Bukti Iklan RUPSLB.pdf
2. Press Release RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Inocycle Technology Group Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Inocycle Technology Group Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0075/SP-Legal/INO-TGR/IX/2025
Issuer Name PT Inocycle Technology Group Tbk.
Issuer Code INOV
Attachment 2
Subject Advertisement Submission of Summary of Minutes of the Extraordinary
General Meeting of Shareholders on September 24, 2025
The Issuer has advertised Summary of Minutes of the Extraordinary General Meeting of Shareholders on September
24, 2025
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat dan
SPE IDX dan Website Perseroan 25 September 2025
Press Release RUPSLB 24
Thus to be informed accordingly.
Respectfully,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Kawasan Industri Pasar Kemis, Jl. Putera Utama No.10, Kelurahan Suka Asih,
Phone : 021 5909626, Fax : (021) 590 3310, www.inocycle.com
Sender Name JAEHYUK CHOI
Function Direktur Utama
Date and Time 25-09-2025 08:57
Attachment 1. Bukti Iklan RUPSLB.pdf
2. Press Release RUPSLB.pdf
This is an official document of PT Inocycle Technology Group Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Inocycle Technology Group 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
person
Function
· Direktur Utama
p.2
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'OTHER'}