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No Surat 204/ITP-CLCC/XI/2024
Nama Perusahaan Indocement Tunggal Prakarsa Tbk
Kode Emiten INTP
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 185/ITP-CLCC/X/2024 , Tanggal 28 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 04 Desember 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Melati, Wisma Indocement, Jl.
diumumkan dan sesuai iklan) Jenderal Sudirman Kav. 70-71, Jakarta
Selatan, DKI Jakarta, 12910
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan susunan Pengurus Perseroan
Informasi Lain
Adapun data/materi mengenai riwayat hidup dari calon/kandidat anggota Pengurus Perseroan dapat dilihat dalam
laman situs Perseroan di www.indocement.co.id
Demikian untuk diketahui.
Hormat Kami,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Telepon : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Nama Pengirim Dani Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 12-11-2024 16:44
Page 2
Lampiran 1. Panggilan RUPSLB 041224_INTP_121124.pdf
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 204/ITP-CLCC/XI/2024
Issuer Name Indocement Tunggal Prakarsa Tbk
Issuer Code INTP
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 185/ITP-CLCC/X/2024 , dated 28 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 04 December 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : Ruang Melati, Wisma Indocement, Jl.
Jenderal Sudirman Kav. 70-71, Jakarta
Selatan, DKI Jakarta, 12910
Recording date of Shareholders which are entitled to : 11 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan susunan Pengurus Perseroan
Other Information:
The data/material regarding the curriculum vitae of the candidates for the member of the Company s management
can be viewed on the Company's Website at www.indocement.co.id.
Thus to be informed accordingly.
Respectfully,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Wisma Indocement lantai 13, jalan Jenderal Sudirman kav. 70-71 Jakarta 12910
Phone : 021-8754343 ext 3808, Fax : 021-87941166, http://www.indocement.co.id
Sender Name Dani Handajani
Function Corporate Secretary
Date and Time 12-11-2024 16:44
Page 4
Attachment 1. Panggilan RUPSLB 041224_INTP_121124.pdf This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa Tbk is fully responsible
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Dani Handajani
· Corporate Secretary
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