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No Surat 32/INCF-DIR/VII-2025
Nama Perusahaan PT Indo Komoditi Korpora Tbk
Kode Emiten INCF
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 29/INCF-DIR/VI-2025 , Tanggal 25 Juni 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 01 Agustus 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Centennial Tower Lantai 29, Jl. Jend. Gatot
diumumkan dan sesuai iklan) Subroto Kav.24-25, Jakarta 12930
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Juli 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Indo Komoditi Korpora Tbk
Sujaka Lays
Presiden Direktur
PT Indo Komoditi Korpora Tbk
Centennial Tower Lt. 21
Telepon : 021-22958323
Nama Pengirim Sujaka Lays
Jabatan Presiden Direktur
Page 2
Tanggal dan Waktu 10-07-2025 10:16
Lampiran 1. Panggilan RUPS 2025.pdf
2. 32.INCF-DIR.VII-2025.pdf
Dokumen ini merupakan dokumen resmi PT Indo Komoditi Korpora Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo Komoditi Korpora Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 32/INCF-DIR/VII-2025
Issuer Name PT Indo Komoditi Korpora Tbk
Issuer Code INCF
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 29/INCF-DIR/VI-2025 , dated 25 June 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 01 August 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Centennial Tower Lantai 29, Jl. Jend. Gatot
Subroto Kav.24-25, Jakarta 12930
Recording date of Shareholders which are entitled to : 09 July 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Indo Komoditi Korpora Tbk
Sujaka Lays
Presiden Direktur
PT Indo Komoditi Korpora Tbk
Centennial Tower Lt. 21
Phone : 021-22958323
Sender Name Sujaka Lays
Page 4
Function Presiden Direktur
Date and Time 10-07-2025 10:16
Attachment 1. Panggilan RUPS 2025.pdf
2. 32.INCF-DIR.VII-2025.pdf
This is an official document of PT Indo Komoditi Korpora Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indo Komoditi Korpora Tbk is fully responsible for the
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Kantor Akuntan Publik Informasi Lain
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