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Nomor Surat 040/DNET-CS/VII/2024
Nama Perusahaan PT Indoritel Makmur Internasional Tbk.
Kode Emiten DNET
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ringkasan
Situs Web Perseroan dan Situs Web KSEI 01 Juli 2024
Risalah RUPST dan RUPSLB
Demikian untuk diketahui.
Hormat Kami,
PT Indoritel Makmur Internasional Tbk.
Kiki Yanto Gunawan
Corporate Secretary
PT Indoritel Makmur Internasional Tbk.
Wisma Indocement, Lantai 10
Telepon : 021- 29410709, Fax : 021-29410701, www.indoritel.co.id
Nama Pengirim Kiki Yanto Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 02-07-2024 10:59
Lampiran 1. Bukti Pengumuman Ringkasan Risalah Rapat.pdf
Dokumen ini merupakan dokumen resmi PT Indoritel Makmur Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indoritel Makmur Internasional Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 040/DNET-CS/VII/2024
Issuer Name PT Indoritel Makmur Internasional Tbk.
Issuer Code DNET
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ringkasan
Situs Web Perseroan dan Situs Web KSEI 01 July 2024
Risalah RUPST dan RUPSLB
Thus to be informed accordingly.
Respectfully,
PT Indoritel Makmur Internasional Tbk.
Kiki Yanto Gunawan
Corporate Secretary
PT Indoritel Makmur Internasional Tbk.
Wisma Indocement, Lantai 10
Phone : 021- 29410709, Fax : 021-29410701, www.indoritel.co.id
Sender Name Kiki Yanto Gunawan
Function Corporate Secretary
Date and Time 02-07-2024 10:59
Attachment 1. Bukti Pengumuman Ringkasan Risalah Rapat.pdf
This is an official document of PT Indoritel Makmur Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indoritel Makmur Internasional 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
person
Kiki Yanto Gunawan
· Corporate Secretary
p.1 ×2
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