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No Surat 020/CS/ID/V/2025
Nama Perusahaan Inter-Delta Tbk
Kode Emiten INTD
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 018/CS/ID/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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat PT Inter Delta Tbk , Jl. Gaya
diumumkan dan sesuai iklan) Motor Barat , Sunter - Jakarta Utara
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Inter-Delta Tbk
Satriani Ligatsyah
Finance Controller
Inter-Delta Tbk
Nama Pengirim Satriani Ligatsyah
Jabatan Finance Controller
Tanggal dan Waktu 19-05-2025
Lampiran 1. 020 pegumuman rups.pdf
2. Draft Pengumuman RUPS Jun25.pdf
Dokumen ini merupakan dokumen resmi Inter-Delta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Inter-Delta Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 020/CS/ID/V/2025
Issuer Name Inter-Delta Tbk
Issuer Code INTD
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.018/CS/ID/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 : 10:00
Location : Kantor Pusat PT Inter Delta Tbk , Jl. Gaya
Motor Barat , Sunter - Jakarta Utara
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Inter-Delta Tbk
Satriani Ligatsyah
Finance Controller
Inter-Delta Tbk
Sender Name Satriani Ligatsyah
Function Finance Controller
Date and Time 19-05-2025
Attachment 1. 020 pegumuman rups.pdf
2. Draft Pengumuman RUPS Jun25.pdf
This is an official document of Inter-Delta Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Inter-Delta Tbk is fully responsible for the information contained within this
document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Satriani Ligatsyah
· Finance Controller
p.1 ×2
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