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No Surat 016/Indonet/Dir-Srt/IV/2025
Nama Perusahaan PT Indointernet Tbk.
Kode Emiten EDGE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 013/Indonet/Dir-Srt/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 05 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Nama Pengirim Donauly Elena Situmorang
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2025
Lampiran 1. Pengumuman RUPST Indonet (250425).pdf
Dokumen ini merupakan dokumen resmi PT Indointernet Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indointernet Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 016/Indonet/Dir-Srt/IV/2025
Issuer Name PT Indointernet Tbk.
Issuer Code EDGE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/Indonet/Dir-Srt/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 05 June 2025 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 09 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indointernet Tbk.
Donauly Elena Situmorang
Corporate Secretary
PT Indointernet Tbk.
Sender Name Donauly Elena Situmorang
Function Corporate Secretary
Date and Time 25-04-2025
Attachment 1. Pengumuman RUPST Indonet (250425).pdf
This is an official document of PT Indointernet Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indointernet 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
person
Donauly Elena Situmorang
· Corporate Secretary
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