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20241122_IBOS_Penyampaian Agenda RUPS_31791049.pdf
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Extracted text 4
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Nomor Surat TEST-IBOS-E049-20241122
Nama Perusahaan PT Indo Boga Sukses Tbk
Kode Emiten IBOS
Lampiran 1
Penyampaian Mata Acara Rapat Umum Pemegang Saham Tahunan dan Luar
Perihal
Biasa
Perseroan menyampaikan Mata Acara Penyelengaraan Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
pada :
Tahun Buku 22 November 2024
Hari/Tanggal/Waktu Selasa, 12 November 2024 waktu : 20:00
Lokasi Penyelenggaraan RUPS Pengujian
Tanggal Pemberitahuan RUPS 05 November 2024
Tanggal Panggilan 13 November 2024
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Penggunaan Laba Bersih
2 Persetujuan Laporan Realisasi Penggunaan Dana
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
3 Persetujuan Pemecahan Nilai Nominal Saham (Stock
Split)
Demikian untuk diketahui.
Hormat Kami,
PT Indo Boga Sukses Tbk
N.W Hadi
SVP Head of Legal & Corsec
PT Indo Boga Sukses Tbk
Jalan Raya Randugowang, Desa Sendangadi, Kecamatan Mlati Kabupaten Sleman,
Telepon : 0274 2880 288, Fax : 0274 2885099, www.indobogasukses.com
Page 2
Nama Pengirim N.W Hadi
Jabatan SVP Head of Legal & Corsec
Tanggal dan Waktu 22-11-2024 22:01
Lampiran 1. TEST.pdf
Dokumen ini merupakan dokumen resmi PT Indo Boga Sukses Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo Boga Sukses Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. TEST-IBOS-E049-20241122
Issuer Name PT Indo Boga Sukses Tbk
Issuer Code IBOS
Attachment 1
Submission of Agenda General Meeting of Shareholders Annual and
Subject
Extraordinary
The Issuer has announced Agenda of Annual and Extraordinary General Meeting of Shareholder on:
Year Book 22 November 2024
Day/date/time Tuesday, 12 November 2024 time : 20:00
Location/venue of AGM Pengujian
Announcement date of AGM 05 November 2024
Date of AGM call 13 November 2024
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of the Use of Net Profit
2 Approval of Use of Proceeds Realization Report
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Appointment of a Public Accountant and
/ or Public Accounting Firm
2 Approval of the Reappointment / Change of the Board of
Directors
3 Approval of Stock Split
Thus to be informed accordingly.
Respectfully,
PT Indo Boga Sukses Tbk
N.W Hadi
SVP Head of Legal & Corsec
PT Indo Boga Sukses Tbk
Jalan Raya Randugowang, Desa Sendangadi, Kecamatan Mlati Kabupaten Sleman,
Phone : 0274 2880 288, Fax : 0274 2885099, www.indobogasukses.com
Page 4
Sender Name N.W Hadi
Function SVP Head of Legal & Corsec
Date and Time 22-11-2024 22:01
Attachment 1. TEST.pdf
This is an official document of PT Indo Boga Sukses Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indo Boga Sukses 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
unresolved
person
N.W Hadi
· SVP Head of Legal & Corsec
p.1 ×2
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 0.333
792 ms
12 Sep 2026 22:55
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2024-11-12',
'meeting_type': 'EGM'}
Other files in this announcement 4
20241125_XKMS_Laporan Harian atas Nilai Aktiva Bersih dan Komposisi Portofolio_31791049_lamp1.pdf
done
20241125_XKMS_Laporan Harian atas Nilai Aktiva Bersih dan Komposisi Portofolio_31791049_lamp2.xlsx
done