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No Surat 011/IBFN-IDX/V/2025
Nama Perusahaan PT Intan Baru Prana Tbk
Kode Emiten IBFN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/IBFN-IDX/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 20 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium INTA Building Lantai 5 Jl. Raya
diumumkan dan sesuai iklan) Cakung Cilincing KM 3,5, Jakarta 14130
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Intan Baru Prana Tbk
Yunita Rivianti Riyadi
Corporate Secretary
PT Intan Baru Prana Tbk
Nama Pengirim Yunita Rivianti Riyadi
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. 04. Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Intan Baru Prana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intan Baru Prana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 011/IBFN-IDX/V/2025
Issuer Name PT Intan Baru Prana Tbk
Issuer Code IBFN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/IBFN-IDX/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 20 June 2025 Time : 14:00
Location : Auditorium INTA Building Lantai 5 Jl. Raya
Cakung Cilincing KM 3,5, Jakarta 14130
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Intan Baru Prana Tbk
Yunita Rivianti Riyadi
Corporate Secretary
PT Intan Baru Prana Tbk
Sender Name Yunita Rivianti Riyadi
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. 04. Pengumuman RUPST.pdf
This is an official document of PT Intan Baru Prana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Intan Baru Prana 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
person
Yunita Rivianti Riyadi
· Corporate Secretary
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