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No Surat 042/DIR-IAR/VII/2024
Nama Perusahaan Inti Agri Resources Tbk
Kode Emiten IIKP
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
RUPS Sebelumnya Tidak Kuorum
Menunjuk surat Perseroan sebelumnya nomor 040/DIR-IAR/VII/2024 , Tanggal 02 Juli 2024, perihal Hasil Rapat Umum
Pemegang Saham yang telah dilaksanakan pada 28 Juni 2024
Hari/Tanggal/Waktu : 15 Juli 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Neo Hotel, Puri Indah
diumumkan dan sesuai iklan) Jl. Raya Kembangan No.8 Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juli 2024
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
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
Telepon : (021) 5830 4806, (021) 5830 4808, Fax : (021) 5830 4809, www.iikp.com
Nama Pengirim Yenny Wijaya
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 08-07-2024 11:26
Lampiran 1. Panggilan RUPST ke 2 IIKP 15Juli24.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. 042/DIR-IAR/VII/2024
Issuer Name Inti Agri Resources Tbk
Issuer Code IIKP
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Previous AGM did not achieve quorum
In accordance with the company's letter No. 040/DIR-IAR/VII/2024 , dated 02 Juli 2024, on the Results of the AGM that
was held on 28 June 2024
Day/Date/Time : 15 July 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : Neo Hotel, Puri Indah
Jl. Raya Kembangan No.8 Jakarta Barat
Recording date of Shareholders which are entitled to : 05 July 2024
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
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
Phone : (021) 5830 4806, (021) 5830 4808, Fax : (021) 5830 4809, www.iikp.com
Sender Name Yenny Wijaya
Page 4
Function Corporate Secretary
Date and Time 08-07-2024 11:26
Attachment 1. Panggilan RUPST ke 2 IIKP 15Juli24.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
· Nama Pengirim
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