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Nomor Surat 028/WOOD/06/2024
Nama Perusahaan PT Integra Indocabinet Tbk
Kode Emiten WOOD
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs web BEI, easy.ksei, Perseroan dan
Bukti iklan pemanggilan RUPS 05 Juni 2024
Harian Neraca
Demikian untuk diketahui.
Hormat Kami,
PT Integra Indocabinet Tbk
Wang Sutrisno
Direktur
PT Integra Indocabinet Tbk
Jl. Raya Betro No. 678, Sedati – Sidoarjo 61253
Telepon : +6231-8910434, +6231-8910435, +6231-8910436, Fax : +6231-8911108,
Nama Pengirim Wang Sutrisno
Jabatan Direktur
Tanggal dan Waktu 05-06-2024 13:41
Lampiran 1. Bukti iklan pemanggilan RUPS.pdf
2. 2024-06-05-10.pdf
Dokumen ini merupakan dokumen resmi PT Integra Indocabinet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Integra Indocabinet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 028/WOOD/06/2024
Issuer Name PT Integra Indocabinet Tbk
Issuer Code WOOD
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Situs web BEI, easy.ksei, Perseroan dan
Bukti iklan pemanggilan RUPS 05 June 2024
Harian Neraca
Thus to be informed accordingly.
Respectfully,
PT Integra Indocabinet Tbk
Wang Sutrisno
Direktur
PT Integra Indocabinet Tbk
Jl. Raya Betro No. 678, Sedati – Sidoarjo 61253
Phone : +6231-8910434, +6231-8910435, +6231-8910436, Fax : +6231-8911108,
Sender Name Wang Sutrisno
Function Direktur
Date and Time 05-06-2024 13:41
Attachment 1. Bukti iklan pemanggilan RUPS.pdf
2. 2024-06-05-10.pdf
This is an official document of PT Integra Indocabinet Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Integra Indocabinet 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
unresolved
person
Function
· Direktur
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