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20240624_IDPR_Penyampaian Bukti Iklan_31674073_lamp1.pdf
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Dwijanto From: Notifikasi IDXnet «notifikasi.idxnet@idx.co.id» Sent: 24 June 2024 11:38 To: Corporate secretary@indopora.com Subject: IDPR Ringkasan Risalah Rapat Umur Para Pemegang Saham Tahunan Yth Bpk/Ibu Dwijanto Form status : Approved by Dwijanto Kode Emiten :IDPR Nama Emiten : PT Indonesia Pondasi Raya Tbk. Nomor Surat : 42/DIR-IDPR/VI/2024 Kode Form : E013 Perihal Pengumuman : Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan Waktu Submit 1 2024-06-24 11:37:14.47 Login page Web Bursa : Idxnet "The information in this email is confidential. The contents may not be disclosed or used by anyone other than the addressee. If you are not the intended recipient(5), any use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on il is sirictly prohibited and may be unlawful. Indonesia Stock Exchange (IDX) cannot accept responsibility for the accuracy or completeness of this e-mail. Any views expressed by an individual in this e-mail do not necessarily reflect views of IDX excepi where the sender specifically states them to be the views of IDX. Ifyou have received this communication in error, please notif) us hy e-mail or by telephone on 62 21 5150515 and then delete the e-mail and all attachments and any copies thereof. Ifyou suspect Ihat the e-mail mav have been intercepted or amended please call the sender."
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Dwijanto From: e-Proxy@ksei.co.id Sent: 24 June 2024 1144 To: dwijanto@indopora.com Subject: Ringkasan Risalah Rapat Umum Pemegang Saham Rapat Umum Pemegang Saham Tahunan (RUPS) INDONESIA PONDASI RAYA Tbk, PT. Meeting minutes of Annual General Meeting INDONESIA PONDASI RAYA Tbk, PT Kepada Yth. Bapak/Ibu, Rapat Umum Pemegang Saham Tahunan (RUPS) dari Perseroan INDONESIA PONDASI RAYA Tbk, PT (IDPRT) telah dilaksanakan pada 21.06.2024 pukul 09:30 - 11:30 di KANTOR PT INDONESIA PONDASI RAYA TBK (INDOPORA) JL PEGANGSAAN DUA KM 4,5 JAKARTA 14250 ,DKI. JAKARTA,KOTA ADM. JAKARTA UTARA,INDONESIA dengan ringkasan risalah rapat yang dapat diunduh dalam situs web KSEI dari alamat berikut https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of- meeting?setLocalezid-ID. Terima kasih. Dear Sir/Madam, The Annual General Meeting (the ?Meeting?) of the Company INDONESIA PONDASI RAYA Tbk, PT (IDPR1) has been held on 21.06.2024 at 09:30 - 11:30 in KANTOR PT INDONESIA PONDASI RAYA TBK (INDOPORA) JL PEGANGSAAN DUA KM 4,5 JAKARTA 14250 ,DKI. JAKARTA,KOTA ADM. JAKARTA UTARA,INDONESIA with the summary of minutes of meeting that can be downloaded in 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
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Dwijanto Form
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Indonesia Stock Exchange
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