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No Surat 080/V/CS-ISSP/2025
Nama Perusahaan PT Steel Pipe Industry of Indonesia Tbk
Kode Emiten ISSP
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 075R/V/CS-ISSP/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 Gedung Baja Lt. 9 Tower C, Jl.
diumumkan dan sesuai iklan) Pangeran Jayakarta No.55, Kecamatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Steel Pipe Industry of Indonesia Tbk
Felicia Priska
Asc. Corporate Secretary
PT Steel Pipe Industry of Indonesia Tbk
Nama Pengirim Felicia Priska
Jabatan Asc. Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. Pengumuman RUPS 2025 (Eng).pdf
2. Pengumuman RUPS 2025.pdf
3. 080 pengumuman RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi PT Steel Pipe Industry of Indonesia Tbk yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Steel Pipe Industry of Indonesia
Tbk bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 080/V/CS-ISSP/2025
Issuer Name PT Steel Pipe Industry of Indonesia Tbk
Issuer Code ISSP
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.075R/V/CS-ISSP/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 Gedung Baja Lt. 9 Tower C, Jl.
Pangeran Jayakarta No.55, Kecamatan
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Steel Pipe Industry of Indonesia Tbk
Felicia Priska
Asc. Corporate Secretary
PT Steel Pipe Industry of Indonesia Tbk
Sender Name Felicia Priska
Function Asc. Corporate Secretary
Date and Time 09-05-2025
Attachment 1. Pengumuman RUPS 2025 (Eng).pdf
2. Pengumuman RUPS 2025.pdf
3. 080 pengumuman RUPST 2025.pdf
This is an official document of PT Steel Pipe Industry of Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Steel Pipe Industry of Indonesia Tbk is fully
responsible for the information contained within this document.
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PT Steel Pipe Industry
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Indonesia Tbk
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Felicia Priska
· Asc. Corporate Secretary
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