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Page 1
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No Surat IRS/AGM-0624/018
Nama Perusahaan PT Indo-Rama Synthetics Tbk
Kode Emiten INDR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor IRS/AGM-0524/017 , Tanggal 22 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 28 Juni 2024 Waktu : 12:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Graha Irama Lt.16, Jl. H.R. Rasuna
diumumkan dan sesuai iklan) Said, Blok X-1, Kav 1 & 2, Jakarta Selatan
12950
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Graha Irama Lt. 17, Jl. HR. Rasuna Said Blok X-1 Kav 1&2, Jakarta 12950
Telepon : +62-21-5261555 , Fax : +62-21-5261508, www.indorama.co.id
Page 2
Nama Pengirim V S Baldwa
Jabatan Presiden Direktur
Tanggal dan Waktu 06-06-2024 10:41
Lampiran 1. 7. INDR Surat Panggilan RUPS 06062024.pdf
2. 7. INDR Panggilan Notice of AGM dd 06062024.pdf
Dokumen ini merupakan dokumen resmi PT Indo-Rama Synthetics Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo-Rama Synthetics Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. IRS/AGM-0624/018
Issuer Name PT Indo-Rama Synthetics Tbk
Issuer Code INDR
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. IRS/AGM-0524/017 , dated 22 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 28 June 2024 Time : 12:00
Venue information of the General Meeting of Shareholders : Gedung Graha Irama Lt.16, Jl. H.R. Rasuna
Said, Blok X-1, Kav 1 & 2, Jakarta Selatan
12950
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Graha Irama Lt. 17, Jl. HR. Rasuna Said Blok X-1 Kav 1&2, Jakarta 12950
Phone : +62-21-5261555 , Fax : +62-21-5261508, www.indorama.co.id
Page 4
Sender Name V S Baldwa
Function Presiden Direktur
Date and Time 06-06-2024 10:41
Attachment 1. 7. INDR Surat Panggilan RUPS 06062024.pdf
2. 7. INDR Panggilan Notice of AGM dd 06062024.pdf
This is an official document of PT Indo-Rama Synthetics Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indo-Rama Synthetics Tbk is fully responsible for the
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· Presiden Direktur
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