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No Surat 009/IBST-CSY/III/2025
Nama Perusahaan Inti Bangun Sejahtera Tbk
Kode Emiten IBST
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 007/IBST-CSY/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 23 April 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Bali Room, Hotel Indonesia Kempinski
diumumkan dan sesuai iklan) Jakarta, Jl. M.H. Thamrin No. 1, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Inti Bangun Sejahtera Tbk
Suciratin
Corporate Secretary
Inti Bangun Sejahtera Tbk
Nama Pengirim Suciratin
Jabatan Corporate Secretary
Tanggal dan Waktu 10-03-2025
Lampiran 1. 009 IBST-CSY III 2025_Cover Letter.pdf
2. 009 IBST-CSY III 2025_Pengumuman RUPS 23.04.pdf
Dokumen ini merupakan dokumen resmi Inti Bangun Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Inti Bangun Sejahtera Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 009/IBST-CSY/III/2025
Issuer Name Inti Bangun Sejahtera Tbk
Issuer Code IBST
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.007/IBST-CSY/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 23 April 2025 Time : 09:00
Location : Bali Room, Hotel Indonesia Kempinski
Jakarta, Jl. M.H. Thamrin No. 1, Jakarta
Recording date of Shareholders which are entitled to : 24 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Inti Bangun Sejahtera Tbk
Suciratin
Corporate Secretary
Inti Bangun Sejahtera Tbk
Sender Name Suciratin
Function Corporate Secretary
Date and Time 10-03-2025
Attachment 1. 009 IBST-CSY III 2025_Cover Letter.pdf
2. 009 IBST-CSY III 2025_Pengumuman RUPS 23.04.pdf
This is an official document of Inti Bangun Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Inti Bangun Sejahtera Tbk is fully responsible for the information
contained within this document.
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Suciratin Corporate
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