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No Surat 039/DIR-IAR/V/2026
Nama Perusahaan Inti Agri Resources Tbk
Kode Emiten IIKP
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 036/DIR-IAR/V/2026 , Tanggal 11 Mei 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 19 Juni 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Neo Hotel, Puri Indah Jl. Kembangan Raya
diumumkan dan sesuai iklan) No. 8, Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Penetapan besarnya gaji/honorarium dan tunjangan lain
bagi Dewan Komisaris dan Direksi Perseroan.
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Inti Agri Resources Tbk
Yenny Wijaya
Corporate Secretary
Inti Agri Resources Tbk
Puri Britania Blok T7 No. B27 - 29
Page 2
Telepon : (021) 5830 4806, (021) 5830 4808, Fax : (021) 5830 4809, www.iikp.com
Nama Pengirim Yenny Wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2026 10:16
Lampiran 1. 04 Panggilan RUPST IIKP 19Juni26.pdf
Dokumen ini merupakan dokumen resmi Inti Agri Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Inti Agri Resources Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 039/DIR-IAR/V/2026
Issuer Name Inti Agri Resources Tbk
Issuer Code IIKP
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 036/DIR-IAR/V/2026 , dated 11 May 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 19 June 2026 Time : 09:30
Venue information of the General Meeting of Shareholders : Neo Hotel, Puri Indah Jl. Kembangan Raya
No. 8, Jakarta Barat
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Penetapan besarnya gaji/honorarium dan tunjangan lain
bagi Dewan Komisaris dan Direksi Perseroan.
4 Approval of Reappointment / Amendment of the Board
of Directors
5 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Inti Agri Resources Tbk
Yenny Wijaya
Corporate Secretary
Inti Agri Resources Tbk
Puri Britania Blok T7 No. B27 - 29
Page 4
Phone : (021) 5830 4806, (021) 5830 4808, Fax : (021) 5830 4809, www.iikp.com
Sender Name Yenny Wijaya
Function Corporate Secretary
Date and Time 26-05-2026 10:16
Attachment 1. 04 Panggilan RUPST IIKP 19Juni26.pdf
This is an official document of Inti Agri Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Inti Agri Resources Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Yenny Wijaya
· Corporate Secretary
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