Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 22/INCF-DIR/V-2024
Nama Perusahaan PT Indo Komoditi Korpora Tbk
Kode Emiten INCF
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 18/INCF-DIR/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 20 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indo Komoditi Korpora Tbk
Sujaka Lays
Presiden Direktur
PT Indo Komoditi Korpora Tbk
Nama Pengirim Sujaka Lays
Jabatan Presiden Direktur
Tanggal dan Waktu 14-05-2024
Lampiran 1. 22.INCF-DIR.V-2024.pdf
2. Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Indo Komoditi Korpora Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indo Komoditi Korpora Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 22/INCF-DIR/V-2024
Issuer Name PT Indo Komoditi Korpora Tbk
Issuer Code INCF
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.18/INCF-DIR/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 20 June 2024 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 28 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indo Komoditi Korpora Tbk
Sujaka Lays
Presiden Direktur
PT Indo Komoditi Korpora Tbk
Sender Name Sujaka Lays
Function Presiden Direktur
Date and Time 14-05-2024
Attachment 1. 22.INCF-DIR.V-2024.pdf
2. Pengumuman RUPST.pdf
This is an official document of PT Indo Komoditi Korpora Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indo Komoditi Korpora Tbk is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Presiden Direktur
p.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.