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20250424_IDEA_Pengumuman RUPS_31877620_lamp1.pdf

RUPS notice Text extracted IDEA

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Page 1 
             PENGUMUMAN                                          ANNOUNCEMENT
    RAPAT UMUM PEMEGANG SAHAM                           ANNUAL GENERAL MEETING OF
               TAHUNAN                                          SHAREHOLDERS
    PT IDEA INDONESIA AKADEMI Tbk                      PT IDEA INDONESIA AKADEMI Tbk



Dengan ini diumumkan kepada para Pemegang       It is hereby announced to the Shareholders of
Saham PT Idea Indonesia Akademi Tbk             PT Idea Indonesia Akademi Tbk ("the
(“Perseroan”), bahwa Perseroan akan             Company") that the Company will hold the
menyelenggarakan Rapat Umum Pemegang            Annual General Meeting of Shareholders
Saham Tahunan (“Rapat”) pada hari Selasa,       ("Meetings") on Tuesday, 3rd June 2025.
3 Juni 2025.

Pemanggilan Rapat akan dilakukan pada hari      Invitation of the Meetings will be announced
Jumat, 09 Mei 2025 melalui situs web KSEI       on friday, 09th May 2025 in KSEI’s website
(eASY.KSEI), situs web Bursa Efek Indonesia     (eASY.KSEI), IDX’s website, and the Company’s
dan situs web Perseroan.                        website.

Pemegang Saham yang berhak hadir atau           The Shareholders entitled to attend or be
diwakili dalam Rapat adalah Pemegang Saham      represented in the Meeting shall be those
yang namanya tercatat dalam Daftar              whose names are recorded in the Company’s
Pemegang Saham Perseroan pada penutupan         Register of Shareholders at the close of share-
perdagangan saham di Bursa Efek Indonesia       trading in the Indonesia Stock Exchange on
hari Kamis, 08 Mei 2025.                        Thursday, 8th May 2025.

Pemegang Saham dapat mengusulkan mata           Shareholders can propose the Meeting agenda
acara Rapat jika memenuhi persyaratan sesuai    if they meet the requirements in accordance
Pasal 16 Peraturan Otoritas Jasa Keuangan       with Article 16 of the Financial Services
Nomor 15/POJK.04/2020 tentang Rencana dan       Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang             concerning Planning and Holding General
Saham Perusahaan Terbuka, dan usulan            Meetings of Shareholders of Public Company,
tersebut harus sudah diterima oleh Direksi      and the proposal must be accepted by the
Perseroan secara tertulis paling lambat 7       Board of Directors of the Company in writing at
(tujuh) hari sebelum tanggal Pemanggilan        least 7 (seven) days before the date of the
Rapat.                                          Meeting Invitation.


           Jakarta, 24 April 2025                            Jakarta, 24th April 2025
      PT Idea Indonesia Akademi Tbk                      PT Idea Indonesia Akademi Tbk
                  Direksi                                     The Board of Director




                                                                                      PT Idea Indonesia Tbk
                                               Aleesha Venue, Jl. Wr. Sila No.001, Cipedak, Kec. Jagakarsa
                                                Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12630
                                                                                        Tlp. +6221 7872288

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Published24 Apr 2025
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Names mentioned 22 people and organisations named in the text · linked when the evidence is strong

linked org IDEA INDONESIA AKADEMI Tbk p.1 ×19
possible org Bursa Efek Indonesia p.1 ×2
possible org Otoritas Jasa Keuangan p.1
unresolved — It is hereby announced to the Shareholders p.1
unresolved — ("Meetings") on Tuesday, 3rd June 2025. p.1
unresolved — Invitation of the Meetings will be announced p.1
unresolved — on friday, 09th May 2025 in KSEI’s p.1
unresolved — (eASY.KSEI), IDX’s p.1
unresolved — Shareholders entitled to attend or be p.1
unresolved — represented in the Meeting shall be those p.1
unresolved — whose names are recorded in p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — Thursday, 8th May 2025. p.1
unresolved — if they meet the requirements in accordance p.1
unresolved org with Article 16 of the Financial Services p.1
unresolved — Authority Regulation No. 15/POJK.04/2020 p.1
unresolved org concerning Planning and Holding General p.1
unresolved — Meetings of Shareholders of Public p.1
unresolved — proposal must be accepted by p.1
unresolved — in writing at p.1
unresolved — 24th April 2025 p.1
unresolved org Idea Indonesia Tbk p.1 ×2

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