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No Surat 013/IRR/CS/Jkt/IV/2025
Nama Perusahaan PT Itama Ranoraya Tbk.
Kode Emiten IRRA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/IRR/CS/Jkt/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 21 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ITS Tower Lantai 21, Nifarro Park, Jl. KH
diumumkan dan sesuai iklan) Guru Amin No. 18, Pasar Minggu, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Itama Ranoraya Tbk.
Viertin Maretson Lumban Tobing
Corporate Secretary
PT Itama Ranoraya Tbk.
Nama Pengirim Viertin Maretson Lumban Tobing
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2025
Lampiran 1. Pengumuman RUPS 2025 (ENG).pdf
2. Pengumuman RUPS 2025.pdf
Dokumen ini merupakan dokumen resmi PT Itama Ranoraya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Itama Ranoraya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 013/IRR/CS/Jkt/IV/2025
Issuer Name PT Itama Ranoraya Tbk.
Issuer Code IRRA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/IRR/CS/Jkt/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 21 May 2025 Time : 10:00
Location : ITS Tower Lantai 21, Nifarro Park, Jl. KH
Guru Amin No. 18, Pasar Minggu, Jakarta
Recording date of Shareholders which are entitled to : 28 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Itama Ranoraya Tbk.
Viertin Maretson Lumban Tobing
Corporate Secretary
PT Itama Ranoraya Tbk.
Sender Name Viertin Maretson Lumban Tobing
Function Corporate Secretary
Date and Time 14-04-2025
Attachment 1. Pengumuman RUPS 2025 (ENG).pdf
2. Pengumuman RUPS 2025.pdf
This is an official document of PT Itama Ranoraya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Itama Ranoraya 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
KH Guru Amin
p.2
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