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20240701_WOOD_Penyampaian Bukti Iklan_31677914_lamp1.pdf
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1. Easy.ksei Kepada Yih. Bapaklbu, Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) dari Perseroan INTEGRA INDOCABINET Tbk, PT (WOOD1) telah dilaksanakan pada 27.06.2024 pukul 11:00 - 12:00 di RUANG TREMBESI PT INTEGRA INDOCABINET TBK JL. RAYA BETRO 678, SEDATI, KABUPATEN SIDOARJO,JAWA TIMUR,KAB. SIDOARJO,INDONESIA dengan ringkasan risalah rapat yang dapat diunduh dalam situs web KSEI dari alamat berikut https-/Awww.ksei.co.id/publications/corporate-action-schedules/minutes-of- ing? HID Terima kasih, Dear Sir/Madam, The Ebtraordinary General Meeting (the ?Meeting?) of the Company INTEGRA INDOCABINET Tbk, PT (WOODI) has been held on 27.06.2024 at 11:00 - 12:00 in RUANG TREMBESI PT INTEGRA INDOCABINET TBK JL. RAYA BETRO 678, SEDATI, KABUPATEN SIDOARJOJAWA TIMUR,KAB. SIDOARJO/INDONESIA with the summary of minutes of meeting that can be downloadedin KSEI website from the following link https://www .ksei.co.id/publications/corporate-action-schedules/minutes-of-meeting? setLocale-en-US, Thank you. This is an automatically generated e-mail, please do not reply kasan Risalah Rapat Umum Para Pemegang Saham Tahunan dan Luar Biasa (WOOD (6 20210530 WO0D Mngiasn tw/Rsaah RUPS3167 3. Website Perseroan » oo Shereholders Meetings -Integra » | D6 hnps1muwintegragroup:-indonesiacomvinvestors ORA SO YAMANG PT. Integra Indocabinet Tbk PROSPECTUS INVESTOR PRESENTATION Shareholder Meetings — IDX ANNOUNCEMENTS 2024 an garu anta 27 June 2024 MINUTES OF THE AGMS EGMS NEWS ReLeAse KN ANALYST REPORTS
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