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20240515_IBOS_Pengumuman RUPS_31639161_lamp1.pdf
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Ps PT INDO BOGA SUKSES TBK D'Monaco Restaurant Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285 Phone: -62 274 2880 288 Mobile: 462 821 3531 0001 www.indobogagroup.com corsec@indobogagroup.com PT INDO BOGA SUKSES TBK (“PERSEROAN”) PENGUMUMAN KEPADA PARA PEMEGANG SAHAM Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham bahwa Perseroan akan menyelenggarakan Rapat Umum pemegang Saham Tahunan (“RUPST”) pada: Hari/Tanggal : Jumat, 21 Juni 2024 Waktu : 09,30 WIB - Selesai Tempat : Sofia Residence Restaurant — Jl. Karya Utama RT.07 RW.O4, Sedan, Ngaglik, Sariharjo, Sleman, Daerah Istimewa Yogyakarta 55581 Selanjutnya, guna memenuhi Pasal 52 Ayat 1 POJK No.15/POJK.04/2020 tanggal 20 April 2020, pemanggilan Rapat yang memuat mata acara Rapat akan diunggah pada situs web Perseroan, situs web Bursa Efek Indonesia, dan eASY.KSEI dalam bahasa Indonesia dan bahasa Inggris pada hari Kamis, 30 Mei 2024. Pemegang saham yang berhak untuk hadir atau diwakili dan memberikan suara dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemegang saham dalam rekening efek yang tercatat di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada hari Rabu, tanggal 29 Mei 2024 pukul 16:00 WIB. Setiap usulan pemegang saham akan dimasukkan ke dalam mata acara Rapat jika memenuhi persyaratan yang disebutkan dalam Pasal 16 POJK No. 15/2020, serta telah diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat. Perseroan menyelenggarakan Rapat dengan menggunakan fasilitas elektronik sebagaimana yang diatur dalam POJK No.16/POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara elektronik. Informasi lebih lanjut mengenai mekanisme pemberian kuiasa dan prosedur lainnya terkait penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam Iklan Pemanggilan Rapat. Yogyakarta, 15 Mei 2024 Direksi Perseroan
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Jl. Randugowang, Jatirejo, Sendangadi, Mlati, Sleman, DI Yogyakarta 55285 Phone: #62 274 2880 288 M 1462 8213531 0001 ww.indobogagroup.com corsec@indobogagroup.com PT INDO BOGA SUKSES TBK (“THE COMPANY) ANNOUNCEMENT TO SHAREHOLDERS Bag Ai PT INDO BOGA SUKSES TBK D'Monaco Restaurant The Board of Directors of the Company hereby inform the Shareholders that the Company will hold the Annual General Meeting of Shareholders (“AGMS”) on: Day/Date : Friday/June 2151 2024 Time : 09.30 AM until finished Place : Sofia Residence Restaurant - Karya Utama Street RT.07 RW.04 Sedan, Ngaglik, Sariharjo, Sleman, Daerah Istimewa Yogyakarta 55581 In order to fulfill Article 52 paragraph 1 of POJK No.15/POJK.04/2020 dated April 20” 2020, the invitation to the Meeting containing the agenda of the Meeting will be uploaded on the Company's website, the Indonesia Stock Exchange website and eASY.KSEI in Indonesia and English On Thursday, May 30'" 2024. The Shareholders of the Company who are entitled to attend or be represented and vote at the Meeting are the Shareholders of the Company whose names are registered in the Company's Shareholders Register and/or shareholders in a securities account registered with PT Kustodian Sentral Efek Indonesia (“KSEI”) on Wednesday, May 29'" 2024 at 4 PM. Each proposal of shareholders will be included in the Meeting Agenda if it fulfils the reguirements in Article 16 of the OJK Regulations, and has been received by the Board of Company Directors no later than 7 (seven) days before the date of the summons Meeting. The Company plans to hold a Meeting using electronic facilities as regulated in PJOK No.16/PJOK.04/2020 dated April 20th, 2020 regarding Implementation Electronic General Meeting of Shareholders of Public Companies. Further information regarding the mechanism for granting power of attorney and other procedures related to the Meeting organizing will be informed by the Company in the Advertisement of the Meeting Invitation. Yogyakarta, May 15" 2024 Board of Directors of the Company
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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