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No Surat 058/IK-CSdanL/IX/2024
Nama Perusahaan Indo Kordsa Tbk
Kode Emiten BRAM
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 056/IK-CSdanL/VIII/2024 , Tanggal 16 Agustus 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 24 September 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gerbera Meeting Room - Hotel Mulia, Jl.
diumumkan dan sesuai iklan) Asia Afrika Senayan, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810
Telepon : +61 21 8752115, Fax : +62 21 87912252 , www.indokordsa.com
Nama Pengirim Reyvia Fitri
Jabatan Approver
Tanggal dan Waktu 02-09-2024 17:54
Page 2
Lampiran 1. E002 - SP Pemanggilan RUPS.pdf
2. Pengumuman Pemanggilan RUPS.pdf
3. Web KSEI RUPSLB.pdf
4. Web Perseroan Panggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Indo Kordsa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indo Kordsa Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 058/IK-CSdanL/IX/2024
Issuer Name Indo Kordsa Tbk
Issuer Code BRAM
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 056/IK-CSdanL/VIII/2024 , dated 16 August 2024
,the Issuer has announced for AGM on
Day/Date/Time : 24 September 2024 Time : 11:00
Venue information of the General Meeting of Shareholders : Gerbera Meeting Room - Hotel Mulia, Jl.
Asia Afrika Senayan, Jakarta Pusat
Recording date of Shareholders which are entitled to : 30 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Jalan Pahlawan, Desa Karang Asem Timur, Citeureup, Bogor 16810
Phone : +61 21 8752115, Fax : +62 21 87912252 , www.indokordsa.com
Sender Name Reyvia Fitri
Function Approver
Page 4
Date and Time 02-09-2024 17:54
Attachment 1. E002 - SP Pemanggilan RUPS.pdf
2. Pengumuman Pemanggilan RUPS.pdf
3. Web KSEI RUPSLB.pdf
4. Web Perseroan Panggilan RUPSLB.pdf
This is an official document of Indo Kordsa Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Indo Kordsa Tbk is fully responsible for the information contained within this
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Reyvia Fitri Approver Indo Kordsa Tbk
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