Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT INDO BOGA SUKSES TBK
D’Monaco Restaurant
Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285
Phone: +62 274 2880 288
Mobile: +62 821 3531 0001
www.indobogagroup.com
corsec@indobogagroup.com
PT INDO BOGA SUKSES TBK
(“PERSEROAN”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham bahwa Perseroan akan
menyelenggarakan Rapat Umum pemegang Saham (“RUPS”) Tahunan dan Luar Biasa pada:
Hari/Tanggal : Jumat, 26 Juni 2026
Waktu : 10.00 WIB - Selesai
Tempat : BAKI Restaurant – Jl. Raya Randugowang, Jatirejo, Sendangadi,
Mlati, Sleman, DI Yogyakarta 55285
Selanjutnya, guna memenuhi Pasal 52 Ayat 1 POJK No.15/POJK.04/2020 tanggal 20 April 2020,
pemanggilan Rapat yang memuat mata acara Rapat akan diunggah pada situs web Perseroan, situs web
Bursa Efek Indonesia, dan eASY.KSEI dalam bahasa Indonesia dan bahasa Inggris pada hari Kamis, 4 Juni
2026.
Pemegang saham yang berhak untuk hadir atau diwakili dan memberikan suara dalam Rapat adalah yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemegang saham dalam rekening
efek yang tercatat di PT Kustodian Sentral Efek Indonesia (”KSEI”) pada hari Rabu, tanggal 3 Juni 2026
pukul 16:00 WIB.
Setiap usulan pemegang saham akan dimasukkan ke dalam mata acara Rapat jika memenuhi persyaratan
yang disebutkan dalam Pasal 16 POJK No. 15/2020, serta telah diterima oleh Direksi Perseroan paling
lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat.
Perseroan menyelenggarakan Rapat dengan menggunakan fasilitas elektronik sebagaimana yang diatur
dalam POJK No.16/POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum Pemegang
Saham Perusahaan Terbuka Secara elektronik. Informasi lebih lanjut mengenai mekanisme pemberian
kuasa dan prosedur lainnya terkait penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam
Pemanggilan Rapat.
Yogyakarta, 20 Juni 2026
Direksi Perseroan
Page 2
PT INDO BOGA SUKSES TBK
D’Monaco Restaurant
Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285
Phone: +62 274 2880 288
Mobile: +62 821 3531 0001
www.indobogagroup.com
corsec@indobogagroup.com
PT INDO BOGA SUKSES TBK
(“THE COMPANY”)
ANNOUNCEMENT TO SHAREHOLDERS
The Board of Directors of the Company hereby inform the Shareholders that the Company will hold the
Annual and Extraordinary General Meeting of Shareholders (“GMS”) on:
Day/Date : Friday/June 26th 2026
Time : 10.00 AM until finished
Place : BAKI Restaurant – Raya Randugowang Street , Jatirejo, Sendangadi,
Mlati, Sleman, DI Yogyakarta 55285
In order to fulfill Article 52 paragraph 1 of POJK No.15/POJK.04/2020 dated April 20th 2020, the invitation
to the Meeting containing the agenda of the Meeting will be uploaded on the Company’s website, the
Indonesia Stock Exchange website and eASY.KSEI in Indonesia and English On Thursday, June 4th 2026.
The Shareholders of the Company who are entitled to attend or be represented and vote at the Meeting
are the Shareholders of the Company whose names are registered in the Company’s Shareholders Register
and/or shareholders in a securities account registered with PT Kustodian Sentral Efek Indonesia (”KSEI”)
on Wednesday, June 3rd 2026 at 4 PM.
Each proposal of shareholders will be included in the Meeting Agenda if it fulfils the requirements in
Article 16 of the OJK Regulations, and has been received by the Board of Company Directors no later than
7 (seven) days before the date of the summons Meeting.
The Company plans to hold a Meeting using electronic facilities as regulated in PJOK No.16/PJOK.04/2020
dated April 20th, 2020 regarding Implementation Electronic General Meeting of Shareholders of Public
Companies. Further information regarding the mechanism for granting power of attorney and other
procedures related to the Meeting organizing will be informed by the Company in the Meeting Invitation.
Yogyakarta, May 20th 2026
Board of Directors of the Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
102 ms
12 Sep 2026 19:24
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-04',
'meeting_type': 'EGM'}