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No Surat 007/IKAI/VIII/2025
Nama Perusahaan Intikeramik Alamasri Industri Tbk
Kode Emiten IKAI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 006/IKAI/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 01 Oktober 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Intikeramik Alamasri Industri Tbk
Winda Yohana
Corporate Secretary
Intikeramik Alamasri Industri Tbk
Nama Pengirim Winda Yohana
Jabatan Corporate Secretary
Tanggal dan Waktu 25-08-2025
Lampiran 1. Pengumuman RUPSLB IKAI 1 OKT 2025.pdf
Dokumen ini merupakan dokumen resmi Intikeramik Alamasri Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Intikeramik Alamasri Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 007/IKAI/VIII/2025
Issuer Name Intikeramik Alamasri Industri Tbk
Issuer Code IKAI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/IKAI/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 01 October 2025 Time : 11:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 08 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Intikeramik Alamasri Industri Tbk
Winda Yohana
Corporate Secretary
Intikeramik Alamasri Industri Tbk
Sender Name Winda Yohana
Function Corporate Secretary
Date and Time 25-08-2025
Attachment 1. Pengumuman RUPSLB IKAI 1 OKT 2025.pdf
This is an official document of Intikeramik Alamasri Industri Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Intikeramik Alamasri Industri Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Winda Yohana
· Corporate Secretary
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