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No Surat 021/INAI-CS/V/2026
Nama Perusahaan Indal Aluminium Industry Tbk
Kode Emiten INAI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 020/INAI-CS/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Surabaya
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indal Aluminium Industry Tbk
Windy Brigitta Carp
Corporate Secretary
Indal Aluminium Industry Tbk
Nama Pengirim Windy Brigitta Carp
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. INAI Pengumuman RUPS.pdf
2. INAI AGM Notification.pdf
Dokumen ini merupakan dokumen resmi Indal Aluminium Industry Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indal Aluminium Industry Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 021/INAI-CS/V/2026
Issuer Name Indal Aluminium Industry Tbk
Issuer Code INAI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.020/INAI-CS/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 09:00
Location : Surabaya
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indal Aluminium Industry Tbk
Windy Brigitta Carp
Corporate Secretary
Indal Aluminium Industry Tbk
Sender Name Windy Brigitta Carp
Function Corporate Secretary
Date and Time 19-05-2026
Attachment 1. INAI Pengumuman RUPS.pdf
2. INAI AGM Notification.pdf
This is an official document of Indal Aluminium Industry Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indal Aluminium Industry Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Brigitta Carp
p.1 ×2
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