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No Surat 030/CRP/IK/V/2025
Nama Perusahaan Indah Kiat Pulp & Paper Tbk
Kode Emiten INKP
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 026/CRP/IK/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 16 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Grand Hyatt,Ballroom Jl. MH.Thamrin
diumumkan dan sesuai iklan) No.Kav 28-30 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indah Kiat Pulp & Paper Tbk
Heri Santoso
Corporate Secretary
Indah Kiat Pulp & Paper Tbk
Nama Pengirim Heri Santoso
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2025
Lampiran 1. 030 IK-Pengumuman RUPST.pdf
2. IK- Pengumuman RUPST 2024.pdf
3. IK - Announcement AGM 2024.pdf
Dokumen ini merupakan dokumen resmi Indah Kiat Pulp & Paper Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indah Kiat Pulp & Paper Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 030/CRP/IK/V/2025
Issuer Name Indah Kiat Pulp & Paper Tbk
Issuer Code INKP
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.026/CRP/IK/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 16 June 2025 Time : 09:00
Location : Hotel Grand Hyatt,Ballroom Jl. MH.Thamrin
No.Kav 28-30 Jakarta Pusat
Recording date of Shareholders which are entitled to : 22 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indah Kiat Pulp & Paper Tbk
Heri Santoso
Corporate Secretary
Indah Kiat Pulp & Paper Tbk
Sender Name Heri Santoso
Function Corporate Secretary
Date and Time 08-05-2025
Attachment 1. 030 IK-Pengumuman RUPST.pdf
2. IK- Pengumuman RUPST 2024.pdf
3. IK - Announcement AGM 2024.pdf
This is an official document of Indah Kiat Pulp & Paper Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indah Kiat Pulp & Paper Tbk is fully responsible for the information
contained within this document.
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