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No Surat SEC/LTR/24/V/1200
Nama Perusahaan Indo Acidatama Tbk
Kode Emiten SRSN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : SEC/LTR/24/v/1198
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 25 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Vienna Room, 7th Floor Albergo Tower
diumumkan dan sesuai iklan) THE BELLEZZASUITES
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indo Acidatama Tbk
Benny Herman
Corporate Secretary
Indo Acidatama Tbk
Nama Pengirim Benny Herman
Jabatan Corporate Secretary
Tanggal dan Waktu 17-05-2024
Lampiran 1. iklan pengumuman rupst.pdf
2. iklan pengumuman rupst.eng.pdf
Dokumen ini merupakan dokumen resmi Indo Acidatama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indo Acidatama Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No SEC/LTR/24/V/1200
Issuer Name Indo Acidatama Tbk
Issuer Code SRSN
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.SEC/LTR/24/v/1198
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 25 June 2024 Time : 14:00
Location : Vienna Room, 7th Floor Albergo Tower
THE BELLEZZASUITES
Recording date of Shareholders which are entitled to : 31 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indo Acidatama Tbk
Benny Herman
Corporate Secretary
Indo Acidatama Tbk
Sender Name Benny Herman
Function Corporate Secretary
Date and Time 17-05-2024
Attachment 1. iklan pengumuman rupst.pdf
2. iklan pengumuman rupst.eng.pdf
This is an official document of Indo Acidatama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indo Acidatama 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
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