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No Surat LGL/018/IMJ/V/2024
Nama Perusahaan PT Indomobil Multi Jasa Tbk.
Kode Emiten IMJS
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : LGL/015/IMJ/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 : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Indomobil Tower Lantai 13, Jl. MT Haryono
diumumkan dan sesuai iklan) Kav. 11, Jakarta Timur 13330
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indomobil Multi Jasa Tbk.
Rika Mandasari
Corporate Secretary
PT Indomobil Multi Jasa Tbk.
Nama Pengirim Rika Mandasari
Jabatan Corporate Secretary
Tanggal dan Waktu 14-05-2024
Lampiran 1. Surat Penyampaian Pengumuman RUPST IMJS 2024.pdf
2. Pengumuman RUPST IMJS 2024 (Bahasa Indonesia).pdf
3. Pengumuman RUPST IMJS 2024 (English).pdf
Dokumen ini merupakan dokumen resmi PT Indomobil Multi Jasa Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indomobil Multi Jasa Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No LGL/018/IMJ/V/2024
Issuer Name PT Indomobil Multi Jasa Tbk.
Issuer Code IMJS
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.LGL/015/IMJ/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 : 13:00
Location : Indomobil Tower Lantai 13, Jl. MT Haryono
Kav. 11, Jakarta Timur 13330
Recording date of Shareholders which are entitled to : 28 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indomobil Multi Jasa Tbk.
Rika Mandasari
Corporate Secretary
PT Indomobil Multi Jasa Tbk.
Sender Name Rika Mandasari
Function Corporate Secretary
Date and Time 14-05-2024
Attachment 1. Surat Penyampaian Pengumuman RUPST IMJS 2024.pdf
2. Pengumuman RUPST IMJS 2024 (Bahasa Indonesia).pdf
3. Pengumuman RUPST IMJS 2024 (English).pdf
This is an official document of PT Indomobil Multi Jasa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Indomobil Multi Jasa Tbk. is fully responsible for the
information contained within this document.
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