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ANNOUNCEMENT PENGUMUMAN
EXTRAORDINARY GENERAL MEETING OF RAPAT UMUM PEMEGANG SAHAM LUAR
SHAREHOLDERS OF BIASA
PT INDO KORDSA TBK (THE “COMPANY”) PT INDO KORDSA TBK (“PERSEROAN”)
With respect, we hereby inform that the Company will hold Dengan hormat, diberitahukan bahwa Perseroan akan
an Extraordinary General Meeting of Shareholders menyelenggarakan Rapat Umum Pemegang Saham
(“Meeting”) on Tuesday, September 16th, 2025, at 10:00 Luar Biasa (“Rapat”) pada hari Selasa tanggal
WIB until finish in Mulia Hotel Jakarta. 16 September 2025, pukul 10:00 WIB sampai selesai
di Mulia Hotel Jakarta.
In accordance with Financial Services Authority Sesuai dengan ketentuan Peraturan Otoritas Jasa
(Otoritas Jasa Keuangan or ‘’OJK’’) Regulation Number Keuangan (“OJK”) No. 15/POJK.04/2020 tentang
15/POJK.04/2020 of 2020 regarding the Planning and Rencana dan Penyelenggaraan Rapat Umum
Organizing of the General Meeting of Shareholders of Pemegang Saham Perusahaan Terbuka (“Peraturan
Public Company (“OJK Regulation”), the summons for the OJK”), maka panggilan untuk Rapat akan dilakukan
Meeting will be made through the e-RUPS provider’s melalui situs web penyedia e-RUPS, situs web Bursa
website, Indonesia Stock Exchange’s website and the Efek Indonesia dan situs web Perseroan.
Company’s website.
Those entitled to attend or be represented at the Meeting Yang berhak menghadiri atau diwakili dalam Rapat
are the Shareholders of the Company whose names are adalah Pemegang Saham Perseroan yang namanya
registered in the Register of Shareholders of the Company tercatat dalam Daftar Pemegang Saham Perseroan
at the closing of the Stock Exchange Trading hours on saat penutupan jam Perdagangan Bursa Efek pada hari
Friday, August 22nd, 2025, at 16:00 WIB. Jumat tanggal 22 Agustus 2025 pukul 16:00 WIB.
Each proposal from the Company's Shareholders can be Setiap usulan dari Pemegang Saham Perseroan dapat
included in the agenda of the Meeting if it meets the dimasukkan dalam mata acara Rapat apabila
requirements according to Article 16 of the OJK memenuhi persyaratan sesuai dalam pasal 16
Regulations and is expected to be submitted no later than Peraturan OJK dan harap disampaikan paling lambat 7
7 (seven) days before the invitation to the Meeting is made. (tujuh) hari sebelum panggilan Rapat dilakukan.
Thank you for your attention. Atas perhatiannya, kami ucapkan terima kasih.
Citeureup - Bogor, 8 Agustus 2025
Direksi Perseroan / Board of Directors of the Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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12 Sep 2026 22:36
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-08-22',
'meeting_type': 'EGM'}