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ANNOUNCEMENT PENGUMUMAN
ANNUAL GENERAL MEETING OF RAPAT UMUM PEMEGANG SAHAM
SHAREHOLDERS OF TAHUNAN
PT INDO KORDSA TBK (The “COMPANY”) PT INDO KORDSA TBK (“PERSEROAN”)
The Company will hold an Annual General Meeting Perseroan akan menyelenggarakan Rapat Umum
of Shareholders of Shareholders (“Meeting”) on Pemegang Saham Tahunan (“Rapat”) pada hari
Tuesday, June 3rd, 2025, at 10:00 WIB until finish in Selasa tanggal 3 Juni 2025, pukul 10:00 WIB
Mulia Hotel Jakarta. sampai selesai di Mulia Hotel Jakarta.
In accordance with Financial Services Authority Sesuai dengan ketentuan Peraturan Otoritas
(Otoritas Jasa Keuangan or ‘’OJK’’) Regulation Jasa Keuangan (“OJK”) No. 15/POJK.04/2020
Number 15/POJK.04/2020 of 2020 regarding the tentang Rencana dan Penyelenggaraan Rapat
Planning and Organizing of the General Meeting of Umum Pemegang Saham Perusahaan Terbuka
Shareholders of Public Company (“OJK (“Peraturan OJK”), maka panggilan untuk
Regulation”), the summons for the Meeting will be Rapat akan dilakukan melalui situs web penyedia
made through the e-RUPS provider’s website, e-RUPS, situs web Bursa Efek Indonesia dan
Indonesia Stock Exchange’s website and the situs web Perseroan.
Company’s website.
Those entitled to attend or be represented at the Yang berhak menghadiri atau diwakili dalam
Meeting are the Shareholders of the Company Rapat adalah Pemegang Saham Perseroan yang
whose names are registered in the Register of namanya tercatat dalam Daftar Pemegang
Shareholders of the Company at the closing of the Saham Perseroan saat penutupan jam
Stock Exchange Trading hours on Thursday, May Perdagangan Bursa Efek pada hari Kamis tanggal
08, 2025, at 16:00 WIB 08 Mei 2025 pukul 16:00 WIB.
Each proposal from the Company's Shareholders Setiap usulan dari Pemegang Saham Perseroan
can be included in the agenda of the Meeting if it dapat dimasukkan dalam mata acara Rapat
meets the requirements according to Article 16 of apabila memenuhi persyaratan sesuai dalam
the OJK Regulations and submitted no later than 7 pasal 16 Peraturan OJK dan disampaikan paling
(seven) days before the invitation to the Meeting is lambat 7 (tujuh) hari sebelum panggilan Rapat
made. dilakukan.
Thank you for your attention. Atas perhatiannya, kami ucapkan terima kasih.
Citeureup - Bogor, 24 April 2025
Direksi Perseroan / Board of Directors of the Company
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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Shareholders of the Company at the closing
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-03',
'meeting_type': 'AGM'}