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No Surat 31/DIR-IDPR/V/2024
Nama Perusahaan PT Indonesia Pondasi Raya Tbk.
Kode Emiten IDPR
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 26/DIR-IDPR/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor PT Indonesia Pondasi Raya Tbk
diumumkan dan sesuai iklan) (INDOPORA) Jl Pegangsaan Dua Km 4,5
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Pondasi Raya Tbk.
Dwijanto
Corporate Secretary
PT Indonesia Pondasi Raya Tbk.
Nama Pengirim Dwijanto
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024
Lampiran 1. Surat Pengantar Pengumunan RUSPT IDPR 150524.pdf
2. Pengumunan RUPST IDPR 150524.pdf
3. Announcement AGM IDPR 150524.pdf
Dokumen ini merupakan dokumen resmi PT Indonesia Pondasi Raya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesia Pondasi Raya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 31/DIR-IDPR/V/2024
Issuer Name PT Indonesia Pondasi Raya Tbk.
Issuer Code IDPR
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.26/DIR-IDPR/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 09:30
Location : Kantor PT Indonesia Pondasi Raya Tbk
(INDOPORA) Jl Pegangsaan Dua Km 4,5
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indonesia Pondasi Raya Tbk.
Dwijanto
Corporate Secretary
PT Indonesia Pondasi Raya Tbk.
Sender Name Dwijanto
Function Corporate Secretary
Date and Time 15-05-2024
Attachment 1. Surat Pengantar Pengumunan RUSPT IDPR 150524.pdf
2. Pengumunan RUPST IDPR 150524.pdf
3. Announcement AGM IDPR 150524.pdf
This is an official document of PT Indonesia Pondasi Raya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indonesia Pondasi Raya Tbk. is fully responsible for
the information contained within this document.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dwijanto
· Corporate Secretary
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