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No Surat 023/ICBP/CS/V/26
Nama Perusahaan Indofood CBP Sukses Makmur Tbk
Kode Emiten ICBP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 022/ICBP/CS/V/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 26 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sudirman Plaza - Indofood Tower Lantai
diumumkan dan sesuai iklan) PH, Jalan Jenderal Sudirman Kav. 76-78,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indofood CBP Sukses Makmur Tbk
Gideon Ariprastomo Putro
Corporate Secretary
Indofood CBP Sukses Makmur Tbk
Nama Pengirim Gideon Ariprastomo Putro
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026
Lampiran 1. ICBP_KI_Pengumuman RUPST 2026_submit.pdf
Dokumen ini merupakan dokumen resmi Indofood CBP Sukses Makmur Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indofood CBP Sukses Makmur Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 023/ICBP/CS/V/26
Issuer Name Indofood CBP Sukses Makmur Tbk
Issuer Code ICBP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.022/ICBP/CS/V/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 26 June 2026 Time : 10:00
Location : Sudirman Plaza - Indofood Tower Lantai
PH, Jalan Jenderal Sudirman Kav. 76-78,
Recording date of Shareholders which are entitled to : 03 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indofood CBP Sukses Makmur Tbk
Gideon Ariprastomo Putro
Corporate Secretary
Indofood CBP Sukses Makmur Tbk
Sender Name Gideon Ariprastomo Putro
Function Corporate Secretary
Date and Time 20-05-2026
Attachment 1. ICBP_KI_Pengumuman RUPST 2026_submit.pdf
This is an official document of Indofood CBP Sukses Makmur Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indofood CBP Sukses Makmur Tbk is fully responsible
for the information contained within this document.
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Putro Corporate
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Gideon Ariprastomo Putro
· Corporate Secretary
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