Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 057/IK-CSdanL/VIII/2025
Nama Perusahaan Indo Kordsa Tbk
Kode Emiten BRAM
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 054/IK-CSdanL/VIII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Nama Pengirim Reyvia Fitri
Jabatan Approver
Tanggal dan Waktu 08-08-2025
Lampiran 1. Bukti Web Pengumuman.pdf
2. Bukti Web EASY KSEI.pdf
3. 2.b. Pengumuman RUPS 1.pdf
4. 2. E001 - SP Pengumuman rencana RUPS.pdf
Page 2
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.
Page 3
Go To Indonesian Page
No 057/IK-CSdanL/VIII/2025
Issuer Name Indo Kordsa Tbk
Issuer Code BRAM
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.054/IK-CSdanL/VIII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 16 September 2025 Time : 10:00
Location : Hotel Mulia Jakarta
Recording date of Shareholders which are entitled to : 22 August 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Sender Name Reyvia Fitri
Function Approver
Date and Time 08-08-2025
Attachment 1. Bukti Web Pengumuman.pdf
2. Bukti Web EASY KSEI.pdf
3. 2.b. Pengumuman RUPS 1.pdf
4. 2. E001 - SP Pengumuman rencana RUPS.pdf
Page 4
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
document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Reyvia Fitri Approver Indo Kordsa Tbk
p.1 ×2
unresolved
person
Reyvia Fitri
· Approver
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.