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No Surat 052/IPP/OJK-BEI/CS/V/2026
Nama Perusahaan Indonesia Prima Property Tbk
Kode Emiten OMRE
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 050/IPP/OJK-BEI/CS/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 22 Juni 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat Sakura, Lantai 1, Grand
diumumkan dan sesuai iklan) Tropic Suites' Hotel, Jl. Let. Jend. S.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indonesia Prima Property Tbk
Neneng Nurjanah
Corporate Secretary
Indonesia Prima Property Tbk
Nama Pengirim Neneng Nurjanah
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2026
Lampiran 1. Pengumuman RUPS.pdf
2. Shareholder Meetings Notification.pdf
Dokumen ini merupakan dokumen resmi Indonesia Prima Property Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Prima Property Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 052/IPP/OJK-BEI/CS/V/2026
Issuer Name Indonesia Prima Property Tbk
Issuer Code OMRE
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.050/IPP/OJK-BEI/CS/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 22 June 2026 Time : 13:30
Location : Ruang Rapat Sakura, Lantai 1, Grand
Tropic Suites' Hotel, Jl. Let. Jend. S.
Recording date of Shareholders which are entitled to : 26 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indonesia Prima Property Tbk
Neneng Nurjanah
Corporate Secretary
Indonesia Prima Property Tbk
Sender Name Neneng Nurjanah
Function Corporate Secretary
Date and Time 13-05-2026
Attachment 1. Pengumuman RUPS.pdf
2. Shareholder Meetings Notification.pdf
This is an official document of Indonesia Prima Property Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indonesia Prima Property Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Neneng Nurjanah
· Corporate Secretary
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