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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS OF
PT INGRIA PRATAMA CAPITALINDO PT INGRIA PRATAMA CAPITALINDO
TBK TBK
Dengan ini diberitahukan kepada Para Pemegang It is hereby notified to the Shareholders of PT Ingria
Saham PT Ingria Pratama Capitalindo Tbk Pratama Capitalindo Tbk (the “Company”) that the
(“Perseroan”) bahwa Perseroan akan Company will hold an Annual General Meeting of
menyelenggarakan Rapat Umum Pemegang Shareholders for the financial year of 2024 (the
Saham Tahunan untuk tahun buku 2024 “Meeting”), on Monday, 30 June 2025.
(“Rapat”) pada hari Senin, 30 Juni 2025.
Pemegang saham Perseroan yang berhak hadir The shareholders of the Company who are entitled
atau diwakili dalam Rapat adalah pemegang to attend or be represented at the Meeting are
saham Perseroan yang namanya tercatat dalam shareholders of the Company whose names are
Daftar Pemegang Saham Perseroan dan/atau recorded in the Company's Shareholders Registry
pemilik saham dalam saldo sub rekening efek di and/or the owners of the shares in the securities
penitipan kolektif PT Kustodian Sentral Efek sub-account balances in the collective custody of
Indonesia (“KSEI”) pada tanggal 4 Juni 2025 PT Kustodian Sentral Efek Indonesia (“KSEI”) on
sampai dengan penutupan perdagangan saham 4 June 2025 until the close of trading of the
Perseroan di Bursa Efek Indonesia. Company's shares on the Indonesia Stock
Exchange.
Berdasarkan ketentuan Anggaran Dasar Perseroan Based on the provisions of the Company's Articles
dan Peraturan Otoritas Jasa keuangan No. of Association and the Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 on the Planning
Penyelenggaraan Rapat Umum Pemegang Saham and Implementation of the General Meeting of
Perusahaan Terbuka (“POJK No. 15/2020”), Shareholders of a Public Company (“POJK No.
pemanggilan Rapat akan diumumkan dalam laman 15/2020”), the invitation for the Meeting shall be
Bursa Efek Indonesia yakni www.idx.co.id/, announced on the Indonesia Stock Exchange
sistem Rapat Umum Pemegang Saham Elektronik website, namely www.idx.co.id/, Electronic General
yang diselenggarakan KSEI (“eASY.KSEI”) Meeting of Shareholders system held by KSEI
melalui htpps://akses.ksei.co.id/ serta laman (“eASY.KSEI”) through htpps://akses.ksei.co.id/
Perseroan https://ingriagroup.com/ pada tanggal 5 and the Company's website
Juni 2025. https://ingriagroup.com/ on 5 June 2025.
Rapat akan diselenggarakan secara fisik dan The meeting will be held physically and
elektronik (e-RUPS) berdasarkan Peraturan electronically (e-GMS) based on the Financial
Otoritas Jasa keuangan No. 16/POJK.04/2020 Services Authority Regulation No.
tentang Pelaksanaan Rapat Umum Pemegang 16/POJK.04/2020 on the Implementation of
Saham Perusahaan Terbuka Secara Elektronik, Electronic General Meeting of Shareholders of
yang disediakan dengan menggunakan Public Companies, which is provided using
eASY.KSEI, dengan mekanisme Rapat secara fisik eASY.KSEI, with the mechanism of the physical
akan dihadiri oleh Pimpinan Rapat, Anggota Meeting attended by the Chairman of the Meeting,
Direksi dan Anggota Dewan Komisaris, Notaris, Members of the Board of Directors and Members of
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dan Lembaga/Profesi Penunjang pelaksanaan the Board of Commissioners, Notary, and
Rapat. Pemegang saham yang berhak hadir dalam Supporting Institutions/Professions for the
Rapat diberikan kesempatan untuk memberikan implementation of the Meeting. The shareholders
kuasa kehadiran dan suaranya secara elektronik who are entitled to attend the Meeting are given the
serta kehadiran mengunakan aplikasi eASY.KSEI opportunity to give proxy to attend and vote
dalam tautan https://akses.ksei.co.id/ yang electronically and attendance using eASY.KSEI in
disediakan oleh KSEI sebagai mekanisme the https://akses.ksei.co.id/ link provided by KSEI
penyelenggaraan rapat umum pemegang saham as a mechanism to hold the electronic general
secara elektronik. Fasilitas eASY.KSEI ini tersedia meeting of shareholders. This eASY.KSEI facility is
bagi pemegang saham yang berhak untuk hadir available for shareholders who are entitled to attend
dalam Rapat sejak tanggal pemanggilan Rapat the Meeting from the date of the Meeting invitation
sampai dengan 30 (tiga puluh) menit sebelum until 30 (thirty) minutes pior to the implementation
pelaksanaan Rapat. of the Meeting.
Merujuk pada ketentuan dalam Pasal 16 POJK No. Referring to the provisions in Article 16 POJK No.
15/2020, 1 (satu) pemegang saham atau lebih yang 15/2020, 1 (one) or more shareholders representing
mewakili 1/20 (satu per dua puluh) atau lebih dari 1/20 (one twentieth) or more of the total shares with
jumlah seluruh saham dengan hak suara dapat voting rights may propose a Meeting agenda in
mengusulkan mata acara Rapat secara tertulis writing to the Board of Directors no later than 7
kepada Direksi paling lambat 7 (tujuh) hari (seven) days before the Meeting invitation, namely
sebelum pemanggilan Rapat yaitu tanggal 29 Mei on 29 May 2025, and by including the reasons and
2025 dan dengan menyertakan alasan dan bahan materials for the proposed agenda of the Meeting as
usulan mata acara Rapat sebagaimana dimaksud intended as long as it is in accordance with the
sepanjang sesuai dengan peraturan perundang- applicable laws and regulations.
undangan yang berlaku.
Tangerang Selatan, 21 Mei 2025 South Tangerang, 21 May 2025
PT Ingria Pratama Capitalindo Tbk PT Ingria Pratama Capitalindo Tbk
Direksi Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Ingria Saham
p.1
unresolved
org
Pratama Capitalindo Tbk
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
Financial Services Authority
p.1
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 0.333
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-30',
'meeting_type': 'AGM'}