Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 013/IBFN-IDX/V/2024
Nama Perusahaan PT Intan Baru Prana Tbk
Kode Emiten IBFN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 011/IBFN-IDX/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 24 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium INTA Building Lantai 5, Jl Raya
diumumkan dan sesuai iklan) Cakung Cilincing KM 3,5, Jakarta 14130
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Intan Baru Prana Tbk
Yunita Rivianti Riyadi
Corporate Secretary
PT Intan Baru Prana Tbk
Nama Pengirim Yunita Rivianti Riyadi
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2024
Lampiran 1. 04. Pengumuman RUPST IBFN.pdf
Dokumen ini merupakan dokumen resmi PT Intan Baru Prana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Intan Baru Prana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 013/IBFN-IDX/V/2024
Issuer Name PT Intan Baru Prana Tbk
Issuer Code IBFN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/IBFN-IDX/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 24 June 2024 Time : 14:00
Location : Auditorium INTA Building Lantai 5, Jl Raya
Cakung Cilincing KM 3,5, Jakarta 14130
Recording date of Shareholders which are entitled to : 30 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Intan Baru Prana Tbk
Yunita Rivianti Riyadi
Corporate Secretary
PT Intan Baru Prana Tbk
Sender Name Yunita Rivianti Riyadi
Function Corporate Secretary
Date and Time 16-05-2024
Attachment 1. 04. Pengumuman RUPST IBFN.pdf
This is an official document of PT Intan Baru Prana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Intan Baru Prana 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
person
Yunita Rivianti Riyadi
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.