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20250507_OILS_Pengumuman RUPS_31883535_lamp1.pdf
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Page 1
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT INDO OIL PERKASA TBK
Dengan ini diumumkan kepada Para Pemegang Saham PT Indo Oil Perkasa Tbk (“Perseroan”) bahwa
Perseroan akan melaksanakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) dengan informasi
sebagai berikut :
Hari/Tanggal : Jumat, 13 Juni 2025.
Tempat : Akan diumumkan saat pemanggilan
Waktu : 10.00 - Selesai
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang Namanya
tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu, 21 Mei 2025 pada penutupan jam
perdagangan Bursa Efek.
Berdasarkan ketentuan pasal 17 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Pelaksanaan Rapat Umum Pemegang Saham Terbuka (“POJK No. 15”), Panggilan Rapat akan dilakukan
pada hari Kamis, 22 Mei 2025 di situs web: PT. Kustodian Sentral Efek Indonesia (KSEI), Bursa Efek
Indonesia dan Perseroan yaitu www.indooilperkasa.com .
Sesuai dengan ketentuan POJK No. 15/POJK.04/2020, Pemegang Saham yang memiliki saham minimal 1/10
atau lebih dari jumlah seluruh saham dengan hak suara yang sah untuk mengusulkan agenda rapat dan wajib
disampaikan secara kepada Direksi Perseroan selambat-lambatnya Rabu, 21 Mei 2025.
Perseroan berencana menyelenggarakan Rapat dengan menggunakan fasilitas elektronik (e-Proxy) dalam
pengambilan suara sesuai dengan ketentuan hukum yang berlaku. Informasi detail terkait mekanisme
pemberian kuasa prosedur kehadiran dan prosedur lainnya terkait penyelenggaraan Rapat akan
disampaikan oleh Perseroan dalam pemanggilan Rapat.
Mojokerto, 07 Mei 2025
PT INDO OIL PERKASA TBK
Direksi Perseroan
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ANNOUNCEMENT
TO SHAREHOLDERS
PT INDO OIL PERKASA TBK
It is hereby announced to the Shareholders of PT Indo Oil Perkasa Tbk (the “Company”) that the Company
will convene the Annual General Meeting of Shareholders (“Meeting”), with information as follows :
Date : Friday, June 13, 2025.
Place : Will be Announced Later
Time : 10.00 – End.
Shareholders who are entitled to attend or be represented at the Meeting are Shareholders whose names are
recorded in the Company's Register of Shareholders on Wednesday, May 21, 2025 at the closing of the Stock
Exchange trading hours.
Based on the provisions of Article 17 of the Financial Services Authority Regulation No. 15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of Shareholders ("POJK No. 15"), the
Calling for the General Meeting will be made on Thursday, May 22, 2025 on the website: PT. Kustodian
SentralEfek Indonesia (KSEI), Indonesia Stock Exchange and the Company, namely
www.indooilperkasa.com.
In accordance with the provisions of POJK No. 15/POJK.04/2020, Shareholders who own shares of at least
1/10 or more of the total number of shares with valid voting rights to propose a meeting agenda and must be
submitted to the Company's Board of Directors no later than Wednesday, May 21, 2025.
The Company plans to hold a Meeting using electronic facilities (e-Proxy) for voting in accordance with
applicable legal provisions including government regulations. Detailed information related to the
authorization mechanism for attendance procedures andother procedures related to the implementation of the
Meeting will be submitted by the Company in the invitation to the Meeting.
Mojokerto, April 30, 2024
PT INDO OIL PERKASA TBK
Company Directors
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