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20250605_IDPR_Penyampaian Bukti Iklan_31892386_lamp1.pdf
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Extracted text 3
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Kontak cari ID | A 1 TentangKami Layanan Proyek TataKelolaPerusahaan Hubunganinvestor Hubungan Masyarakat Media Pengumuman BERANDA / MEDIA / PENGUMUMAN 1g PENGUMUMAN Pengumuman 03 Juni 2025 Panggilan Kepada Pemegang Saham untuk hadir di Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa 2025 PT Indonesia Pondasi Raya Tbk 19 Mel 2025 Pengumuman RUPS Tahunan & RUPS Luar Biasa Tahun 2025 30 April 2025 Pengumuman Laporan Keuangan Konsolidasi O-1 31 Maret 2025 (Unaudited)
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Tue 03/06/2025 08:49 Notifikasi IDXnet «notifikasi.idxnet@idx.co.id» IDPR Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa To Corporate secretary@indopora.com Yth Bpk/Ibu Dwijanto Form status : Approved by Dwijanto Kode Emiten : IDPR Nama Emiten : PT Indonesia Pondasi Raya Tbk. Nomor Surat : 41/DIR-IDPR/VI/2025 Kode Form : E002 Perihal Pengumuman : Pemanggilan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa Waktu Submit 1 2025-06-03 08:48:58.317 Login page Web Bursa : Idxnet "The information in this email is confidential. The contents may not be disclosed or used by anyone other ikan the addressee. If you are not the intended recipient(s), any use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it is strictly prohibited and may be unlawful. Indonesia Stock Exchange (IDX) cannot accept responsibility for the accuracy or completeness of this e-mail. Any views expressed by an individual in this e-mail do not necessarily reflect views of IDX except where the sender specificallv states them to be the views of IDX. If you have received this communication in error, please notifi us by e-mail or by telephone on “62 21 5150515 and then delete the e-mail and all Attachments and any copies thereaf. If you suspect that the e-mail may have been intercepted or amended please call the sender."
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General Meeting Identified General Meetings Instrument Typs — Insuer Tustee Mesting Initiator — Meeting Type MeetingDate — startHour —RecoraDate '” ConvocatonDate — Status Reference — Into @ Se INDONESIA PONDASI RAYA Tok, PT (IDPR1) lasuer Annual General Meeting 25106.2025 03:30 02082025 — 0106-2025 Convocatianis made 1040089 Da (9 Sharas INDONESIA PONDASI RAYA Tk, PT (IDPR1) lssuar Extrsordinary General Meeting 25.06.2025 00:45 02.06.2025 09.06.2025 Convecatian is made 1040070 a ? Dashboard Ml e-Meeting Hall Upload Meeting Presentation
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Dwijanto Form
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Indonesia Stock Exchange
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