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No Surat 058/IK-CSdanL/VIII/2025
Nama Perusahaan Indo Kordsa Tbk
Kode Emiten BRAM
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 057/IK-CSdanL/VIII/2025 , Tanggal 08 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 16 September 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mulia Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Agustus 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810
Telepon : +61 21 8752115, Fax : +62 21 87912252 , www.indokordsa.com
Nama Pengirim Reyvia Fitri
Jabatan Approver
Tanggal dan Waktu 25-08-2025 15:24
Page 2
Lampiran 1. Pengumuman Pemanggilan RUPS (1).pdf
2. E002 - SP Pemanggilan RUPS.pdf
3. Bukti Web Perseroan.pdf
4. Bukti Web EasyKSEI.pdf
Dokumen ini merupakan dokumen resmi Indo Kordsa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indo Kordsa Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 058/IK-CSdanL/VIII/2025
Issuer Name Indo Kordsa Tbk
Issuer Code BRAM
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 057/IK-CSdanL/VIII/2025 , dated 08 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 16 September 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Mulia Jakarta
Recording date of Shareholders which are entitled to : 22 August 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810
Phone : +61 21 8752115, Fax : +62 21 87912252 , www.indokordsa.com
Sender Name Reyvia Fitri
Function Approver
Date and Time 25-08-2025 15:24
Page 4
Attachment 1. Pengumuman Pemanggilan RUPS (1).pdf
2. E002 - SP Pemanggilan RUPS.pdf
3. Bukti Web Perseroan.pdf
4. Bukti Web EasyKSEI.pdf
This is an official document of Indo Kordsa Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Indo Kordsa Tbk is fully responsible for the information contained within this
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Reyvia Fitri Approver Indo Kordsa Tbk
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· Approver
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