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No Surat 285/IBS-DIR/IX/2026
Nama Perusahaan PT Indo Boga Sukses Tbk
Kode Emiten IBOS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 279/IBS-DIR/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 16 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : BAKI Restaurant, Jl. Raya Randugowang,
diumumkan dan sesuai iklan) Jatirejo, Sendangadi, Mlati, Sleman, DI
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indo Boga Sukses Tbk
Edi Nugroho
Direktur Utama
PT Indo Boga Sukses Tbk
Nama Pengirim Edi Nugroho
Jabatan Direktur Utama
Tanggal dan Waktu 09-09-2026
Lampiran 1. pengumuman RUPS - 09092026.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.
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No 285/IBS-DIR/IX/2026
Issuer Name PT Indo Boga Sukses Tbk
Issuer Code IBOS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.279/IBS-DIR/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 16 October 2026 Time : 10:00
Location : BAKI Restaurant, Jl. Raya Randugowang,
Jatirejo, Sendangadi, Mlati, Sleman, DI
Recording date of Shareholders which are entitled to : 23 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indo Boga Sukses Tbk
Edi Nugroho
Direktur Utama
PT Indo Boga Sukses Tbk
Sender Name Edi Nugroho
Function Direktur Utama
Date and Time 09-09-2026
Attachment 1. pengumuman RUPS - 09092026.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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