Skip to content
Back to announcement

20250509_SRSN_Pengumuman RUPS_31884550.pdf

RUPS notice Text extracted SRSN

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1
Go To English Page



 No Surat                           SEC/LTR/25/V/1265

 Nama Perusahaan                    Indo Acidatama Tbk

 Kode Emiten                        SRSN

 Lampiran                           2

 Perihal                            Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan



 Pengumuman Rencana RUPS

 Merujuk pada surat : SEC/LTR/25/IV/1258

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                                :   31 Desember 2024
 Hari/Tanggal/Waktu                                           :   Selasa, 17 Juni 2025      Waktu : 14:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat                :   Vienna Room, 7th Floor Albergo Tower THE
 diumumkan dan sesuai iklan)                                      BELLEZZASUITES Jl. Soepeno no. 34,
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir        :   23 Mei 2025
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 Indo Acidatama Tbk




 Bram Andika Cahya Gumilang

 Corporate Secretary




 Indo Acidatama Tbk




 Nama Pengirim                      Bram Andika Cahya Gumilang

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  09-05-2025

 Lampiran                          1. IKLAN PENGUMUMAN.pdf


                                   2. IKLAN PENGUMUMAN eng.pdf


      Dokumen ini merupakan dokumen resmi Indo Acidatama Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indo Acidatama Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page



   No                                     SEC/LTR/25/V/1265

   Issuer Name                            Indo Acidatama Tbk

   Issuer Code                            SRSN

   Attchment                              2

   Subject                                Announcement of Planning of Annual General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.SEC/LTR/25/IV/1258

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                        :   31 December 2024
 Day/Date/Time                                                      :   Tuesday, 17 June 2025       Time : 14:00

 Location                                                           :   Vienna Room, 7th Floor Albergo Tower THE
                                                                        BELLEZZASUITES Jl. Soepeno no. 34,
 Recording date of Shareholders which are entitled to               :   23 May 2025
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 Indo Acidatama Tbk




 Bram Andika Cahya Gumilang

 Corporate Secretary




 Indo Acidatama Tbk




 Sender Name                            Bram Andika Cahya Gumilang

 Function                               Corporate Secretary

 Date and Time                          09-05-2025

 Attachment                            1. IKLAN PENGUMUMAN.pdf


                                       2. IKLAN PENGUMUMAN eng.pdf


         This is an official document of Indo Acidatama Tbk that does not require a signature as it was generated
        electronically by the electronic reporting system. Indo Acidatama Tbk is fully responsible for the information
                                                contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published9 May 2025
Pages2
Characters3,524
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Indo Acidatama Tbk · Nama Perusahaan p.1 ×18
linked person Bram Andika Cahya Gumilang · Corporate Secretary p.1 ×5
unresolved org Andika Cahya Gumilang p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result