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No Surat 3580/L/ITM/CorSec/9/2025
Nama Perusahaan Indo Tambangraya Megah Tbk
Kode Emiten ITMG
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 3486/L/ITM/CorSec/9/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 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
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 18-09-2025
Lampiran 1. ITMG_Pengumuman RUPSLB 2025_Eng.pdf
2. ITMG_Pengumuman RUPSLB 2025_Ind.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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No 3580/L/ITM/CorSec/9/2025
Issuer Name Indo Tambangraya Megah Tbk
Issuer Code ITMG
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.3486/L/ITM/CorSec/9/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 03 November 2025 Time : 14:30
Location : 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
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 18-09-2025
Attachment 1. ITMG_Pengumuman RUPSLB 2025_Eng.pdf
2. ITMG_Pengumuman RUPSLB 2025_Ind.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.
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· Corporate Secretary
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