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No Surat 0059/SP-LEGAL/INO-TGR/X/2024
Nama Perusahaan PT Inocycle Technology Group Tbk.
Kode Emiten INOV
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 0058/SP-LEGAL/INO-TGR/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 04 Desember 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Inocycle Technology Group Tbk,
diumumkan dan sesuai iklan) Kawasan Industri Pasar Kemis, Jl. Putera
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Nama Pengirim JAEHYUK CHOI
Jabatan Direktur Utama
Tanggal dan Waktu 28-10-2024
Lampiran 1. Pengumuman RUPSLB INOV 041224.pdf
Dokumen ini merupakan dokumen resmi PT Inocycle Technology Group Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Inocycle Technology Group Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 0059/SP-LEGAL/INO-TGR/X/2024
Issuer Name PT Inocycle Technology Group Tbk.
Issuer Code INOV
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0058/SP-LEGAL/INO-TGR/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 04 December 2024 Time : 14:00
Location : Kantor PT Inocycle Technology Group Tbk,
Kawasan Industri Pasar Kemis, Jl. Putera
Recording date of Shareholders which are entitled to : 11 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Inocycle Technology Group Tbk.
JAEHYUK CHOI
Direktur Utama
PT Inocycle Technology Group Tbk.
Sender Name JAEHYUK CHOI
Function Direktur Utama
Date and Time 28-10-2024
Attachment 1. Pengumuman RUPSLB INOV 041224.pdf
This is an official document of PT Inocycle Technology Group Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Inocycle Technology Group 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
Function
· Direktur Utama
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