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No Surat 057/INPP-CS/X/2024
Nama Perusahaan Indonesian Paradise Property Tbk
Kode Emiten INPP
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 046/INPP-CS/IX/2024 , Tanggal 24 September 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 31 Oktober 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Unique Room Lt. 5 Harris Suites fX
diumumkan dan sesuai iklan) Sudirman, Jl. Jenderal Sudirman, Gelora,
Tanah Abang,Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Oktober 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Indonesian Paradise Property Tbk
Ispandiati Makmur
Corporate Secretary
Indonesian Paradise Property Tbk
Centennial Tower, Lantai 30
Telepon : +6221 - 29880466, Fax : +6221 - 29880460, www.paradiseindonesia.com
Nama Pengirim Ispandiati Makmur
Jabatan Corporate Secretary
Tanggal dan Waktu 09-10-2024 21:25
Page 2
Lampiran 1. OJK - Pemanggilan RUPSLB 31 Oktober 2024.pdf
Dokumen ini merupakan dokumen resmi Indonesian Paradise Property Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesian Paradise Property Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 057/INPP-CS/X/2024
Issuer Name Indonesian Paradise Property Tbk
Issuer Code INPP
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 046/INPP-CS/IX/2024 , dated 24 September 2024
,the Issuer has announced for AGM on
Day/Date/Time : 31 October 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Unique Room Lt. 5 Harris Suites fX
Sudirman, Jl. Jenderal Sudirman, Gelora,
Tanah Abang,Jakarta Pusat
Recording date of Shareholders which are entitled to : 08 October 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
Indonesian Paradise Property Tbk
Ispandiati Makmur
Corporate Secretary
Indonesian Paradise Property Tbk
Centennial Tower, Lantai 30
Phone : +6221 - 29880466, Fax : +6221 - 29880460, www.paradiseindonesia.com
Sender Name Ispandiati Makmur
Function Corporate Secretary
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Date and Time 09-10-2024 21:25 Attachment 1. OJK - Pemanggilan RUPSLB 31 Oktober 2024.pdf This is an official document of Indonesian Paradise Property Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Indonesian Paradise Property Tbk is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Ispandiati Makmur
· Corporate Secretary
p.1 ×3
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