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No Surat 039/GOLF/5/2025
Nama Perusahaan PT Intra GolfLink Resorts Tbk
Kode Emiten GOLF
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 038/GOLF/5/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruangan Saphire, Mangkuluhur Artotel
diumumkan dan sesuai iklan) Suites. Jl. Gatot Subroto Kav II No.3 -
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Intra GolfLink Resorts Tbk
S. Hari Cahyanto
Corporate Secretary
PT Intra GolfLink Resorts Tbk
Nama Pengirim S. Hari Cahyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025
Lampiran 1. Surat Pengumuman RUPST IGR Tbk_26 Jun 2025.pdf
Dokumen ini merupakan dokumen resmi PT Intra GolfLink Resorts Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intra GolfLink Resorts Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 039/GOLF/5/2025
Issuer Name PT Intra GolfLink Resorts Tbk
Issuer Code GOLF
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.038/GOLF/5/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 14:00
Location : Ruangan Saphire, Mangkuluhur Artotel
Suites. Jl. Gatot Subroto Kav II No.3 -
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Intra GolfLink Resorts Tbk
S. Hari Cahyanto
Corporate Secretary
PT Intra GolfLink Resorts Tbk
Sender Name S. Hari Cahyanto
Function Corporate Secretary
Date and Time 20-05-2025
Attachment 1. Surat Pengumuman RUPST IGR Tbk_26 Jun 2025.pdf
This is an official document of PT Intra GolfLink Resorts Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Intra GolfLink Resorts Tbk is fully responsible for the
information contained within this document.
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S. Hari Cahyanto
· Corporate Secretary
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RUPST IGR Tbk
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