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No Surat 020/IE/SEC/LET/III/2025
Nama Perusahaan Indika Energy Tbk
Kode Emiten INDY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 021/IE/BOD/LET/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 05 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diinformasikan kemudian.
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Nama Pengirim Adi Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 27-03-2025
Lampiran 1. INDY Pengumuman RUPST 27 Mar 2025.pdf
Dokumen ini merupakan dokumen resmi Indika Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indika Energy Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 020/IE/SEC/LET/III/2025
Issuer Name Indika Energy Tbk
Issuer Code INDY
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.021/IE/BOD/LET/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 05 May 2025 Time : 10:00
Location : Akan diinformasikan kemudian.
Recording date of Shareholders which are entitled to : 10 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Sender Name Adi Pramono
Function Corporate Secretary
Date and Time 27-03-2025
Attachment 1. INDY Pengumuman RUPST 27 Mar 2025.pdf
This is an official document of Indika Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indika Energy 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
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Adi Pramono
· Corporate Secretary
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