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No Surat 320a/IMSI/CS-202/V/25
Nama Perusahaan Indomobil Sukses Internasional Tbk
Kode Emiten IMAS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 032b/IMSI/CS-193/IV/25
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 : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Indomobil Tower Lantai 13, Jl MT Haryono
diumumkan dan sesuai iklan) Kav. 11, Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indomobil Sukses Internasional Tbk
CR. Susilowasti
Corporate Secretary
Indomobil Sukses Internasional Tbk
Nama Pengirim CR. Susilowasti
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2025
Lampiran 1. Pengumuman RUPS Tahunan IMAS 2025.pdf
2. Announcement of Annual GMS IMAS 2025.pdf
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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No 320a/IMSI/CS-202/V/25
Issuer Name Indomobil Sukses Internasional Tbk
Issuer Code IMAS
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.032b/IMSI/CS-193/IV/25
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 : 10:00
Location : Indomobil Tower Lantai 13, Jl MT Haryono
Kav. 11, Jakarta Timur
Recording date of Shareholders which are entitled to : 22 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indomobil Sukses Internasional Tbk
CR. Susilowasti
Corporate Secretary
Indomobil Sukses Internasional Tbk
Sender Name CR. Susilowasti
Function Corporate Secretary
Date and Time 08-05-2025
Attachment 1. Pengumuman RUPS Tahunan IMAS 2025.pdf
2. Announcement of Annual GMS IMAS 2025.pdf
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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
CR. Susilowasti
· Corporate Secretary
p.1 ×3
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