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No Surat IRS/AGM-0524/017
Nama Perusahaan PT Indo-Rama Synthetics Tbk
Kode Emiten INDR
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : IRS/AGM-0524/016
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 : 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Nama Pengirim V S Baldwa
Jabatan Presiden Direktur
Tanggal dan Waktu 22-05-2024
Lampiran 1. 5. INDR Surat Pemberitahuan RUPS 22052024.pdf
2. 5. INDR Pemberitahuan RUPS 22052024.pdf
3. 5. INDR Announcement AGM 22052024.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.
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No IRS/AGM-0524/017
Issuer Name PT Indo-Rama Synthetics Tbk
Issuer Code INDR
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.IRS/AGM-0524/016
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 : 12:00
Location : Gedung Graha Irama Lt.16, Jl. H.R. Rasuna
Said, Blok X-1, Kav 1 & 2, Jakarta Selatan
Recording date of Shareholders which are entitled to : 05 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indo-Rama Synthetics Tbk
V S Baldwa
Presiden Direktur
PT Indo-Rama Synthetics Tbk
Sender Name V S Baldwa
Function Presiden Direktur
Date and Time 22-05-2024
Attachment 1. 5. INDR Surat Pemberitahuan RUPS 22052024.pdf
2. 5. INDR Pemberitahuan RUPS 22052024.pdf
3. 5. INDR Announcement AGM 22052024.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
information contained within this document.
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· Presiden Direktur
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