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No Surat 046/INPP-CS/IX/2024
Nama Perusahaan Indonesian Paradise Property Tbk
Kode Emiten INPP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 045/INPP-CS/IX/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indonesian Paradise Property Tbk
Ispandiati Makmur
Corporate Secretary
Indonesian Paradise Property Tbk
Nama Pengirim Ispandiati Makmur
Jabatan Corporate Secretary
Tanggal dan Waktu 24-09-2024
Lampiran 1. OJK - Pengumuman RUPSLB 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.
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No 046/INPP-CS/IX/2024
Issuer Name Indonesian Paradise Property Tbk
Issuer Code INPP
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.045/INPP-CS/IX/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 31 October 2024 Time : 10:00
Location : Unique Room Lt. 5 Harris Suites fX
Sudirman, Jl. Jenderal Sudirman, Gelora,
Recording date of Shareholders which are entitled to : 08 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indonesian Paradise Property Tbk
Ispandiati Makmur
Corporate Secretary
Indonesian Paradise Property Tbk
Sender Name Ispandiati Makmur
Function Corporate Secretary
Date and Time 24-09-2024
Attachment 1. OJK - Pengumuman RUPSLB 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
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ispandiati Makmur
· Corporate Secretary
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