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No Surat 017/INPP-CS/V/2025
Nama Perusahaan Indonesian Paradise Property Tbk
Kode Emiten INPP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 013/INPP-CS/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 19 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Harris Suites fX Sudirman, Jl. Jenderal
diumumkan dan sesuai iklan) Sudirman, RT.1/RW.3, Gelora, Tanah
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indonesian Paradise Property Tbk
Ispandiati Makmur
Corporate Secretary
Indonesian Paradise Property Tbk
Nama Pengirim Ispandiati Makmur
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. Pengumuman RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi Indonesian Paradise Property Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesian Paradise Property Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 017/INPP-CS/V/2025
Issuer Name Indonesian Paradise Property Tbk
Issuer Code INPP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/INPP-CS/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 19 June 2025 Time : 10:00
Location : Harris Suites fX Sudirman, Jl. Jenderal
Sudirman, RT.1/RW.3, Gelora, Tanah
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indonesian Paradise Property Tbk
Ispandiati Makmur
Corporate Secretary
Indonesian Paradise Property Tbk
Sender Name Ispandiati Makmur
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. Pengumuman RUPST 2025.pdf
This is an official document of Indonesian Paradise Property Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indonesian Paradise Property 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
org
Ispandiati Makmur
· Corporate Secretary
p.1 ×3
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