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PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810
Indonesia.
T + 62 21 875 2115
F + 62 21 875 3934
Ref No. 057/IK-CS&L/VIII/2025 Citeureup, 8 Agustus 2025
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur 1 – 4, Jakarta
Direktur Pencatatan
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52 – 53, Jakarta 12190
Kadiv. Jasa Kustodian Sentral/Kabag. Tindakan Korporasi
PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building, Tower I Lt. 5
Jl. Jend. Sudirman Kav. 52 – 53, Jakarta 12190
Perihal:
Pemberitahuan Rencana Penyelenggaraan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
PT Indo Kordsa Tbk (“Perseroan”)/ Submission of the Plan for the Extraordinary General meeting of Shareholders
(“EGMS”) of PT Indo Kordsa Tbk (“The Company”).
Dengan hormat, Yours faithfully,
Kami atas nama Direksi Perseroan, dengan ini We, on behalf of the Board of Directors of the
memberitahukan bahwa Perseroan akan Company, hereby submit the EGMS that will be
menyelenggarakan RUPSLB pada: conducted on:
Hari/Tanggal : Selasa, 16 September 2025 Day/Date : Tuesday, September 16th, 2025
Waktu : 10.00 WIB – selesai Time : 10.00 AM – finished
Tempat : Mulia Hotel, Jakarta Place : Mulia Hotel Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak Date of Register of Shareholders entitled to attend the
hadir dalam RUPS (Recording Date): 22 Agustus 2025 GMS (Recording Date): August 22nd, 2025, at 16:00
pukul 16:00 WIB. WIB.
Dengan Agenda: With Agenda:
Agenda RUPSLB: EGMS Agenda:
Perubahan susunan Dewan Komisaris dan Direksi Changes in the composition of the Company's Board of
Perseroan. Commissioners and Directors.
Demikian kami sampaikan, terima kasih atas perhatian Thus, we convey, thank you for your attention.
Bapak/Ibu.
Hormat saya / Yours faithfully,
PT Indo Kordsa Tbk
Reyvia Fitri
Corporate Secretary
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan RI
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org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
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org
Indonesia Stock Exchange
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org
PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
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person
Reyvia Fitri
· Corporate Secretary
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:36
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-08-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indo Kordsa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}