20260526_IKAI_Penyampaian Bukti Iklan_32094927_lamp3.pdf

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Cc 25

PT Intikeramik Ala... PT Intikeramik Ala...

Pengumuman-RUPST-RUPSLB-Tahun-Buku-2025.pdf

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intikeramik.com/wp-content/uploads/2026/05/Pengumuman-RUPST-RUPSLB-Tahun-Buku-2025.pdf

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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT INTIKERAMIK ALAMASRI INDUSTRI Tbk
("Perseroan")

Direksi Perseroan dengan ini memberitahukan kepada para
pemegang — saham Perseroan — bahwa Perseroan — akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa ("Rapat") pada hari
Selasa, tanggal 30 Juni 2026, dengan merujuk pada ketentuan-
ketentuan sebagaimana tersebut di bawah ini:

a. Peraturan Otoritas Jasa Keuangan — Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka ("POJK
15/2020”),

. Peraturan Otoritas Jasa Keuangan Nomor 14/2025 tentang
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum
Pemegang Obligasi, dan Rapat Umum Pemegang SUKUK
secara Elektronik,

. Keputusan Direksi PT KUSTODIAN SENTRAL EFEK
INDONESIA yang berlaku tentang pemberlakuan Fasilitas
Electronic General Meeting System KSEI (eASY.KSEI) dalam

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Home - MASERP (& YouTube

ANNOUNCEMENT
TO THE SHAREHOLDERS OF
PTINTIKERAMIK ALAMASRI INDUSTRI Tbk
("Company")

The Directors of the Company hereby notifies the shareholders
of the Company that the Company will hold an Annual General
Meeting of Shareholders and Extraordinary General Meeting
of Shareholder (the "Meeting”): on Tuesday, 30 June 2026, with
reference to the provisions as stated below:

a. Financial Services Authority Regulation — Number
15/POJK.04/2020 concerning the Plan and Organizing of the
General Meeting of Shareholders of Public Company ("POJK
15/2020”),

Financial Services Authority Regulation Number 14/2025
concerning the Electronic Implementation of the General
Meeting of Shareholders, General Meeting of Bondholders,
and General Meeting of SUKUK Holders :

Cc. Decree of the Directors of PT KUSTODIAN SENTRAL
EFEK INDONESIA regarding the implementation of the
KSEI Electronic General Meeting System (eASY.KSEI)

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File	Open PDF
Source	IDX
Size	0.62 MB
Published	26 May 2026
Pages	1
Characters	2,175
Text source	OCR
OCR confidence	0.892

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org INTIKERAMIK ALAMASRI INDUSTRI Tbk p.1 ×2

possible org Otoritas Jasa Keuangan p.1 ×2

unresolved org PT Intikeramik Ala. p.1 ×2

unresolved org PT KUSTODIAN SENTRAL EFEK INDONESIA p.1 ×3

unresolved org TO THE SHAREHOLDERS OF PTINTIKERAMIK ALAMASRI INDUSTRI Tbk p.1

unresolved org Financial Services Authority p.1 ×2

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