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No Surat 031/DIR-IAR/V/2024
Nama Perusahaan Inti Agri Resources Tbk
Kode Emiten IIKP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 030/IAR-DIR/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 28 Juni 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Neo Hotel, Puri Indah Jl. Kembangan Raya
diumumkan dan sesuai iklan) No. 8, Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Inti Agri Resources Tbk
Yenny Wijaya
Corporate Secretary
Inti Agri Resources Tbk
Nama Pengirim Yenny Wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 22-05-2024
Lampiran 1. 02 Pengumuman RUPST IIKP 28Juni24.pdf
Dokumen ini merupakan dokumen resmi Inti Agri Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Inti Agri Resources Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 031/DIR-IAR/V/2024
Issuer Name Inti Agri Resources Tbk
Issuer Code IIKP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.030/IAR-DIR/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 28 June 2024 Time : 09:30
Location : Neo Hotel, Puri Indah Jl. Kembangan Raya
No. 8, Jakarta Barat
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Inti Agri Resources Tbk
Yenny Wijaya
Corporate Secretary
Inti Agri Resources Tbk
Sender Name Yenny Wijaya
Function Corporate Secretary
Date and Time 22-05-2024
Attachment 1. 02 Pengumuman RUPST IIKP 28Juni24.pdf
This is an official document of Inti Agri Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Inti Agri Resources Tbk is fully responsible for the information
contained within this document.
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Yenny Wijaya
· Corporate Secretary
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