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20240903_IJEE_Pengumuman RUPS_31721263.pdf

RUPS notice Text extracted IJEE

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 No Surat                           003/CORSEC/IJE/RUPSLB/VIIII/2024

 Nama Perusahaan                    PT Integrasi Jaringan Ekosistem

 Kode Emiten                        IJEE

 Lampiran                           1

 Perihal                            Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Luar Biasa



 Pengumuman Pembatalan RUPS

 Merujuk pada surat : 002/CORSEC/IJE/RUPSLB/VIII/2024

 Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Hari/Tanggal/Waktu                                            :   Kamis, 26 September 2024           Waktu : 13:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat                 :   PT Integrasi Jaringan Ekosistem, Kantor
 diumumkan dan sesuai iklan)                                       Fatmawati Mas Blok III Kav. 328-329, Jl.
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir         :   03 September 2024
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Integrasi Jaringan Ekosistem




 Gilman P Nugraha




 PT Integrasi Jaringan Ekosistem




 Nama Pengirim                      Gilman P Nugraha

 Jabatan
 Tanggal dan Waktu                  03-09-2024

 Lampiran                           1. Surat Pembatalan Pengumuman PT IJE.pdf


    Dokumen ini merupakan dokumen resmi PT Integrasi Jaringan Ekosistem yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Integrasi Jaringan Ekosistem bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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   No                                   003/CORSEC/IJE/RUPSLB/VIIII/2024

   Issuer Name                          PT Integrasi Jaringan Ekosistem

   Issuer Code                          IJEE

   Attchment                            1

   Subject                              Announcement of Cancelation of Extraordinary General Meeting of
                                        Shareholders


 Announcement of Cancelation of Shareholders

 Refer to the letter No.002/CORSEC/IJE/RUPSLB/VIII/2024

 The Company announces the cancellation of General Meeting of Shareholders will be held at:
 Day/Date/Time                                                   :    Thursday, 26 September 2024          Time : 13:00

 Location                                                        :    PT Integrasi Jaringan Ekosistem, Kantor
                                                                      Fatmawati Mas Blok III Kav. 328-329, Jl.
 Recording date of Shareholders which are entitled to            :    03 September
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Integrasi Jaringan Ekosistem




 Gilman P Nugraha




 PT Integrasi Jaringan Ekosistem




 Sender Name                          Gilman P Nugraha

 Function

 Date and Time                        03-09-2024

 Attachment                          1. Surat Pembatalan Pengumuman PT IJE.pdf


      This is an official document of PT Integrasi Jaringan Ekosistem that does not require a signature as it was
  generated electronically by the electronic reporting system. PT Integrasi Jaringan Ekosistem is fully responsible for
                                    the information contained within this document.

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Size0.01 MB
Published3 Sep 2024
Pages2
Characters3,314
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org PT Integrasi Jaringan Ekosistem · Nama Perusahaan p.1 ×20
possible org PT IJE. p.1 ×2
unresolved org PT Integrasi Jaringan Ekosistem Gilman P Nugraha p.1 ×2
unresolved org PT Integrasi Jaringan Ekosistem Nama Pengirim p.1
unresolved — Gilman P Nugraha · Nama Pengirim p.1 ×2
unresolved org PT Integrasi Jaringan Ekosistem Sender Name p.2

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