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No Surat 0033/SP-Legal/INO-TGR/V/2025
Nama Perusahaan PT Inocycle Technology Group Tbk.
Kode Emiten INOV
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0026/SP-LEGAL/INO-TGR/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 11 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan Kawasan Industri Pasar
diumumkan dan sesuai iklan) Kemis, Jl. Putera Utama No. 10, Kab.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Nama Pengirim JAEHYUK CHOI
Jabatan Direktur Utama
Tanggal dan Waktu 05-05-2025
Lampiran 1. Pengumuman RUPS 5 Mei 2025.pdf
Dokumen ini merupakan dokumen resmi PT Inocycle Technology Group Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Inocycle Technology Group Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0033/SP-Legal/INO-TGR/V/2025
Issuer Name PT Inocycle Technology Group Tbk.
Issuer Code INOV
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0026/SP-LEGAL/INO-TGR/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 11 June 2025 Time : 14:00
Location : Kantor Perseroan Kawasan Industri Pasar
Kemis, Jl. Putera Utama No. 10, Kab.
Recording date of Shareholders which are entitled to : 19 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Sender Name JAEHYUK CHOI
Function Direktur Utama
Date and Time 05-05-2025
Attachment 1. Pengumuman RUPS 5 Mei 2025.pdf
This is an official document of PT Inocycle Technology Group Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Inocycle Technology Group Tbk. is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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