20240513_INTD_Pengumuman RUPS_31638246_lamp2.pdf

             PT INTER DELTA Tbk                                     PT INTER DELTA Tbk

             PENGUMUMAN                                          ANNOUNCEMENT
      RAPAT UMUM PEMEGANG SAHAM                             ANNUAL GENERAL MEETING OF
               TAHUNAN                                           SHAREHOLDERS

Dengan ini diberitahukan kepada para pemegang        It is hereby announced to the shareholders of PT Inter
saham PT Inter Delta Tbk. (”Perseroan”) bahwa        Delta Tbk. (the”Company”) that the Company will be
Perseroan akan menyelenggarakan Rapat Umum           holding the Annual General Meeting of Shareholders
Pemegang Saham Tahunan ("Rapat") pada hari, Rabu,    (”Meeting”) on Wednesday, June 26th ,2024 in Jakarta.
tanggal 26 Juni 2024 di Jakarta.
                                                     In order to comply with the Regulation of the Financial
Dalam rangka memenuhi Peraturan Otoritas Jasa        Services Authority (Otoritas Jasa Keuangan) No.
Keuangan Nomor 15/POJK.04/2020 tentang Rencana       15/POJK.04/2020 on the Planning and Organisation of
dan Penyelenggaraan Rapat Umum Pemegang Saham        General Meetings of Shareholders of Public
Perusahaan Terbuka (“POJK No.15/2020”) dan Pasal     Companies (“OJK Regulation 15/2020”), and Article
17 ayat (2) Anggaran Dasar Perseroan, Panggilan      17 paragraph (2) of the Company's Articles of
untuk Rapat akan diumumkan di dalam Situs Web        Association, Summons for Meetings will be
PT Bursa Efek Indonesia (“BEI”), Situs Web           announced in the website of Indonesian Stock
PT Kustodian Sentral Efek Indonesia (“KSEI”) dan     Exchange, the website of PT Kustodian Sentral Efek
Situs Web Perseroan pada tanggal 04 Juni 2024.       Indonesia (“KSEI”) and the website of the Company
                                                     on June 4th , 2024.
Yang berhak hadir atau diwakili dalam Rapat adalah
pemegang saham Perseroan yang namanya tercatat       Those entitled to attend or be represented at the
dalam daftar pemegang saham Perseroan pada hari      Meetings are the shareholders of the Company whose
Senin, 03 Juni 2024 pukul 16.00 WIB.                 names are registered in the register of shareholders of
                                                     the Company on Monday, June 03rd 2024 at 4.00 p.m.
Setiap usulan dari pemegang saham dapat dimasukkan   Western Indonesian Time.
dalam agenda Rapat apabila memenuhi persyaratan
dalam Pasal 16 POJK No.15/2020 dan usulan tersebut   Each proposal of the shareholders to be included in
harus diterima oleh Direksi Perseroan selambat-      the agenda of the Meetings shall meet the
lambatnya 7 (tujuh) hari kalender sebelum tanggal    requirements under the Article 16 of POJK
panggilan Rapat.                                     No.15/2020, and the proposal shall be received by the
                                                     Board of Directors of the Company no later than 7
                                                     (seven) calendar days prior to the date of Notice of
                                                     Meetings.




              Jakarta, 20 Mei 2024                                  Jakarta, May 20th, 2024
             PT INTER DELTA Tbk                                     PT INTER DELTA Tbk
                     Direksi                                          Board Of Directors