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PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur,Citeureup, Bogor 16810 Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
Ref No. 026/IK-CS&L/IV/2025 Citeureup, 24 April 2025
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Departemen Keuangan RI
Jl. Lapangan Banteng Timur 1 – 4, Jakarta
Direktur Pencatatan
PT Bursa Efek Indonesia
Indonesia Stock Exchange Building, Tower I
Jl. Jend. Sudirman Kav. 52 – 53, Jakarta 12190
Kadiv. Jasa Kustodian Sentral/Kabag. Tindakan Korporasi
PT Kustodian Sentral Efek Indonesia
Indonesia Stock Exchange Building, Tower I Lt. 5
Jl. Jend. Sudirman Kav. 52 – 53, Jakarta 12190
Perihal:
Pemberitahuan Rencana Penyelenggaraan Rapat Umum Pemegang Saham Tahunan (“RUPST”)
PT Indo Kordsa Tbk (“Perseroan”)/Submission of the Plan for the Annual General Meeting of
Shareholders (“AGMS”) of PT Indo Kordsa Tbk (“The Company”).
Dengan hormat, Dear Sirs/Madam,
Kami, atas nama Direksi Perseroan, dengan ini We, on behalf of the Board of Directors of the
memberitahukan bahwa Perseroan akan Company, hereby inform that the AGMS will be
menyelenggarakan RUPST pada: conducted on:
Hari/Tanggal: Selasa, 3 Juni 2025 Day/Date: Tuesday, June 3rd, 2025
Waktu: 10.00 WIB – selesai Time: 10.00 AM – finished
Tempat: Gerbera Meeting Room – Mulia Hotel, Place: Gerbera Meeting Room - Mulia Hotel Jakarta
Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak Date of Register of Shareholders entitled to attend the
hadir dalam RUPS (Recording Date): 08 Mei 2025 GMS (Recording Date): May 08, 2025, at 16:00 WIB.
pukul 16:00 WIB.
Dengan Agenda: With Agenda:
Agenda RUPST: AGMS Agenda:
1. Persetujuan Laporan Tahunan dan pengesahan 1. Approval of the Annual Report and ratification
Laporan Keuangan Perseroan untuk Tahun Buku of the Company's Financial Statements for
2024; 2024 Financial Year;
2. Penetapan Penggunaan Laba Perseroan untuk 2. Allocation of profit of the Company for the 2024
Tahun Buku 2024; Financial Year;
3. Perubahan susunan Dewan Komisaris dan 3. Changes in the composition of the Company’s
Direksi Perseroan; Board of Commissioners and Directors;
4. Penetapan besarnya gaji dan tunjangan lainnya 4. Determination of the remuneration and
bagi anggota Dewan Komisaris dan anggota allowance for the members of the Board of
Direksi Perseroan; dan Commissioners and Board of Directors of the
Company; and
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PT Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur,Citeureup, Bogor 16810 Indonesia
T + 62 21 875 2115
F + 62 21 875 3934
5. Penunjukan Akuntan Publik untuk memeriksa 5. Appointment of a Public Accountant to audit
Laporan Keuangan Perseroan untuk Tahun Buku the Company's Financial Statements for 2025
2025. Financial Year.
Demikian kami sampaikan, terima kasih atas Thus, we convey, thank you for your attention.
perhatian Bapak/Ibu.
Hormat saya / Yours faithfully,
PT Indo Kordsa Tbk
Reyvia Fitri
Corporate Secretary
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange Building
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia Indonesia Stock Exchange
p.1
unresolved
person
Reyvia Fitri
· Corporate Secretary
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:51
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-24',
'changes': [],
'event_date': None,
'issuer_name': 'PT Indo Kordsa Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}