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No Surat 29/INCF-DIR/VI-2025
Nama Perusahaan PT Indo Komoditi Korpora Tbk
Kode Emiten INCF
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 28/INCF-DIR/VI-2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 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
Demikian untuk diketahui.
Hormat Kami,
PT Indo Komoditi Korpora Tbk
Sujaka Lays
Presiden Direktur
PT Indo Komoditi Korpora Tbk
Nama Pengirim Sujaka Lays
Jabatan Presiden Direktur
Tanggal dan Waktu 25-06-2025
Lampiran 1. Pengumuman RUPS.pdf
2. Surat Peng OJK - Pengumuman RUPS.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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No 29/INCF-DIR/VI-2025
Issuer Name PT Indo Komoditi Korpora Tbk
Issuer Code INCF
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.28/INCF-DIR/VI-2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 01 August 2025 Time : 14:00
Location : 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
Thus to be informed accordingly.
Respectfully,
PT Indo Komoditi Korpora Tbk
Sujaka Lays
Presiden Direktur
PT Indo Komoditi Korpora Tbk
Sender Name Sujaka Lays
Function Presiden Direktur
Date and Time 25-06-2025
Attachment 1. Pengumuman RUPS.pdf
2. Surat Peng OJK - Pengumuman RUPS.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
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
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