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No Surat 048/IBST-CSY/VII/2024
Nama Perusahaan Inti Bangun Sejahtera Tbk
Kode Emiten IBST
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 040/IBST-CSY/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 15 Agustus 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : akan disampaikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Juli 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Inti Bangun Sejahtera Tbk
Merciana Anggani
Corporate Secretary
Inti Bangun Sejahtera Tbk
Nama Pengirim Merciana Anggani
Jabatan Corporate Secretary
Tanggal dan Waktu 09-07-2024
Lampiran 1. 048 IBST-CSY VII 2024_Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Inti Bangun Sejahtera Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Inti Bangun Sejahtera Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 048/IBST-CSY/VII/2024
Issuer Name Inti Bangun Sejahtera Tbk
Issuer Code IBST
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.040/IBST-CSY/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 15 August 2024 Time : 09:00
Location : akan disampaikan kemudian
Recording date of Shareholders which are entitled to : 23 July 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Inti Bangun Sejahtera Tbk
Merciana Anggani
Corporate Secretary
Inti Bangun Sejahtera Tbk
Sender Name Merciana Anggani
Function Corporate Secretary
Date and Time 09-07-2024
Attachment 1. 048 IBST-CSY VII 2024_Pengumuman RUPSLB.pdf
This is an official document of Inti Bangun Sejahtera Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Inti Bangun Sejahtera Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Merciana Anggani
· Corporate Secretary
p.1 ×3
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