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No Surat 056/IK-CSdanL/VIII/2024
Nama Perusahaan Indo Kordsa Tbk
Kode Emiten BRAM
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 055/IK-CSdanL/VIII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Demikian untuk diketahui.
Hormat Kami,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Nama Pengirim Reyvia Fitri
Jabatan Approver
Tanggal dan Waktu 16-08-2024
Lampiran 1. Web Perseroan EGMS.pdf
2. Web Bursa EGMS.pdf
3. 2.b. Pengumuman RUPS 2.pdf
4. 2. E001 - SP Pengumuman rencana RUPS Fin.pdf
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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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No 056/IK-CSdanL/VIII/2024
Issuer Name Indo Kordsa Tbk
Issuer Code BRAM
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.055/IK-CSdanL/VIII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 24 September 2024 Time : 11:00
Location : 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
Thus to be informed accordingly.
Respectfully,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Sender Name Reyvia Fitri
Function Approver
Date and Time 16-08-2024
Attachment 1. Web Perseroan EGMS.pdf
2. Web Bursa EGMS.pdf
3. 2.b. Pengumuman RUPS 2.pdf
4. 2. E001 - SP Pengumuman rencana RUPS Fin.pdf
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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
document.
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