Back to announcement
20260518_INTD_Pengumuman RUPS_32091749_lamp1.pdf
RUPS notice Text extracted INTDSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.913
&, pt. INTER-DELTA Tbk
Jl. Gaya Motor, Barat Sunter II
Jakarta 14330 - Indonesia
Phone : 4-62 (021) 6523333
Fax: #62 (021) 6510472
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN “
PT INTER DELTA Tbk.
(“Perseroan”)
Dengan ini diberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Tahunan ("Rapat") pada hari, Kamis, tanggal 25 Juni 2026 di Jakarta.
Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”) dan Pasal 17 ayat (2)
Anggaran Dasar Perseroan, Panggilan untuk Rapat akan diumumkan di dalam Situs Website PT Bursa Efek Indonesia
(“BEI”), Situs Website PT Kustodian Sentral Efek Indonesia (“KSEI”) dan Situs Website Perseroan pada tanggal 03
Juni 2026.
Yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham Perseroan yang namanya tercatat dalam daftar
pemegang saham Perseroan pada hari Selasa, 02 Juni 2026 pukul 16.00 WIB.
Setiap usulan dari pemegang saham dapat dimasukkan dalam agenda Rapat apabila memenuhi persyaratan dalam
Pasal 16 POJK No.15/2020 dan usulan tersebut harus diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh)
hari kalender sebelum tanggal panggilan Rapat.
Bagi Pemegang Saham yang tidak dapat menghadiri Rapat Perseroan, tetap dapat menggunakan haknya dengan
memberikan kuasa melalui formulir surat kuasa yang tersedia pada Situs Website Perseroan dan memberikan hak
suaranya secara elektronik melalui Electronic General Meeting System KSEI (eASY.KSEI) yang akan disediakan
oleh “KSEP”.
Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan disampaikan pada saat
Pemanggilan Rapat.
Jakarta, 19 Mei 2026
Direksi
Jakarta: Jl. Gaya Motor Barat, Sunter Il Telp. O21 - 6523333 Surabaya: Jl. Lombok No. 6 Telp. O31 -504826, 5048207
Bandung — : Gedung GRHA AGRODANA Jl. Laswi No.12 Telp. 022-7106321,7104901 — Denpasar : Perum Dalung Permai Banjar Bhineka Nusa Kauh Blok P 13
Semarang : Jl. MT. Haryono No. 625 Telp. 024 -8447254, 8316437 Medan: Jl. Sunggal Komplek Graha Sunggal Blok B No. 14 Telp. 06142577624
Page 2 OCR 0.892
&, pt. INTER-DELTA Tbk
Jl. Gaya Motor, Barat Sunter II
Jakarta 14330 - Indonesia
Phone : 62 (021) 6523333
Fax: 462 (021) 6510472
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT INTER DELTA Tbk.
("Company") .
It is hereby announced to the shareholders of the Company will be holding the Annual General Meeting of
Shareholders (”Meeting”) on Thursday, June 25", 2026 in Jakarta.
In order to comply with the Regulation of the Financial Services Authority (Otoritas Jasa Keuangan) No.
15/POJK.04/2020 on the Planning and Organisation of General Meetings of Shareholders of Public Companies (“OJK
Regulation 15/2020”), and Article 17 paragraph (2) of the Company's Articles of Association, Summons for Meetings
will be announced in the website of Indonesian Stock Exchange, the website of PT Kustodian Sentral Efek Indonesia
(“KSEI”) and the website of the Company on June 3" , 2026. ,
'Those entitled to attend or be represented at the Meetings -are the shareholders of the Company whose names are
registered in the register of shareholders of the Company on Tuesday, June 02”12026 at 4.00 p.m. Western Indonesian
Time. '
Each proposal of the shareholders to be included in the agenda of the Meetings shall meet the reguirements under the
Article 16 of POJK No.15/2020, and the proposal shall be received by the Board of Directors of the Company no later
than 7 (seven) calendar days prior to the date of Notice of Meetings.
For Shareholders who are unable to attend the Company's Meeting, they can still exercise their rights by providing
power of attorney through the power of attorney form available on the Company's website and by providing their
voting rights electronically through the KSEI Electronic General Meeting System (eASY.KSEI) which will be
provided by KSEI.
Further information regarding the mechanism for granting power of attendance and voting rights will be provided
during the Invitation to the Meeting.
Jakarta, May 19", 2026
Board Of Directors
Jakarta: Jl. Gaya Motor Barat, Sunter Il Telp, O21 - 6523333 Surabaya — : Jl. Lombok No. 6 Telp. O31- 504826, 5048207
Bandung : Gedung GRHA AGRODANA Jl. Laswi No. 12 Telp. 022-7106321, 7104901 — Denpasar — : Perum Dalung Parmai Banjar Bhineka Nusa Kauh Blok P13
Semarang : Jl. MT. Haryono No. 625 Telp. 024 -8447254, 8316437 Medan : Jl. Sunggal Komplek Graha Sunggal Blok B No. 14 Telp. 061 - 42577624
Names mentioned 5 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
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.