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20250508_IMAS_Penyampaian Bukti Iklan_31884227.pdf

Other Text extracted IMAS

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 Nomor Surat                          320b/IMSI/CS-202/V/25

 Nama Perusahaan                      Indomobil Sukses Internasional Tbk

 Kode Emiten                          IMAS

 Lampiran                             2

 Perihal                              Penyampaian Bukti Iklan Pemberitahuan RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS


 yang telah diiklankan di media cetak :


              Informasi                        Nama Media Cetak              Tanggal Penerbitan


  Pengumuman RUPS Tahunan                       Bisnis Indonesia                08 Mei 2025

   Announcement of the Annual
                                                  Jakarta Post                  08 Mei 2025
            GMS

  Pengumuman RUPS Tahunan                      Website Indomobil                08 Mei 2025


  Pengumuman RUPS Tahunan                 Website Bursa Efek Indonesia          08 Mei 2025


  Pengumuman RUPS Tahunan                        Website KSEI                   08 Mei 2025

 Demikian untuk diketahui.


 Hormat Kami,
 Indomobil Sukses Internasional Tbk




 CR. Susilowasti

 Corporate Secretary




 Indomobil Sukses Internasional Tbk
 Wisma Indomobil 1 Lt. 9, Jl. MT Haryono Kav. 8, Jakarta 13330
 Telepon : (021) 8564850, 8564860, Ext: 5700, Fax : (021) 8564891, www.indomobil.



 Nama Pengirim                        CR. Susilowasti

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    08-05-2025 15:18

 Lampiran                            1. Surat IMAS No 320 - 8 Mei 2025.pdf


                                     2. Bukti Pengumuman RUPST IMAS 8 Mei 2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi Indomobil Sukses Internasional Tbk yang tidak memerlukan tanda tangan
    karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indomobil Sukses Internasional Tbk
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            320b/IMSI/CS-202/V/25

 Issuer Name                          Indomobil Sukses Internasional Tbk

 Issuer Code                          IMAS

 Attachment                           2

 Subject                              Advertisement Submission of Notice of AGM



The Issuer has advertised Notice of AGM


on the following news media:


             Information                      Name of News Media              Publication Date


  Pengumuman RUPS Tahunan                       Bisnis Indonesia                  08 May 2025

   Announcement of the Annual
                                                  Jakarta Post                    08 May 2025
            GMS

  Pengumuman RUPS Tahunan                      Website Indomobil                  08 May 2025


  Pengumuman RUPS Tahunan                 Website Bursa Efek Indonesia            08 May 2025


  Pengumuman RUPS Tahunan                        Website KSEI                     08 May 2025

Thus to be informed accordingly.


 Respectfully,
 Indomobil Sukses Internasional Tbk




 CR. Susilowasti

 Corporate Secretary




 Indomobil Sukses Internasional Tbk
 Wisma Indomobil 1 Lt. 9, Jl. MT Haryono Kav. 8, Jakarta 13330
 Phone : (021) 8564850, 8564860, Ext: 5700, Fax : (021) 8564891, www.indomobil.



 Sender Name                          CR. Susilowasti

 Function                             Corporate Secretary

 Date and Time                        08-05-2025 15:18

 Attachment                        1. Surat IMAS No 320 - 8 Mei 2025.pdf


                                   2. Bukti Pengumuman RUPST IMAS 8 Mei 2025.pdf
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  This is an official document of Indomobil Sukses Internasional Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indomobil Sukses Internasional Tbk is fully responsible
                                 for the information contained within this document.

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Published8 May 2025
Pages4
Characters3,993
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Indomobil Sukses Internasional Tbk · Nama Perusahaan p.1 ×18
possible org Bursa Efek Indonesia p.1 ×2
unresolved org CR. Susilowasti · Corporate Secretary p.1 ×3

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