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No Surat 021/INTA-CORSEC/V/2025
Nama Perusahaan Intraco Penta Tbk
Kode Emiten INTA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/INTA-CORSEC/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : INTA BUILDING, JALAN RAYA CAKUNG
diumumkan dan sesuai iklan) CILINCING KM. 3,5 JAKARTA 14130
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Intraco Penta Tbk
Willianto Febriansa
Corporate Secretary
Intraco Penta Tbk
Nama Pengirim Willianto Febriansa
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025
Lampiran 1. IDX PENGUMUMAN RUPS T INTA.pdf
Dokumen ini merupakan dokumen resmi Intraco Penta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Intraco Penta Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 021/INTA-CORSEC/V/2025
Issuer Name Intraco Penta Tbk
Issuer Code INTA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/INTA-CORSEC/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 14:00
Location : INTA BUILDING, JALAN RAYA CAKUNG
CILINCING KM. 3,5 JAKARTA 14130
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Intraco Penta Tbk
Willianto Febriansa
Corporate Secretary
Intraco Penta Tbk
Sender Name Willianto Febriansa
Function Corporate Secretary
Date and Time 19-05-2025
Attachment 1. IDX PENGUMUMAN RUPS T INTA.pdf
This is an official document of Intraco Penta Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Intraco Penta Tbk is fully responsible for the information contained within this
document.
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