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Nomor Surat 020/WOOD/05/2026
Nama Perusahaan PT Integra Indocabinet Tbk
Kode Emiten WOOD
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan RUPST & Situs web Bursa Efek Indonesia, situs web
11 Mei 2026
RUPSLB KSEI, situs web Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Integra Indocabinet Tbk
Wang Sutrisno
Direktur
PT Integra Indocabinet Tbk
Jl. Raya Betro No. 678, Sedati – Sidoarjo 61253
Telepon : +6231-8910434, +6231-8910435, +6231-8910436, Fax : +6231-8911108,
Nama Pengirim Wang Sutrisno
Jabatan Direktur
Tanggal dan Waktu 11-05-2026 21:41
Lampiran 1. Bukti iklan RUPS 2026.pdf
Dokumen ini merupakan dokumen resmi PT Integra Indocabinet Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Integra Indocabinet Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 020/WOOD/05/2026
Issuer Name PT Integra Indocabinet Tbk
Issuer Code WOOD
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan RUPST & Situs web Bursa Efek Indonesia, situs web
11 May 2026
RUPSLB KSEI, situs web Perseroan
Thus to be informed accordingly.
Respectfully,
PT Integra Indocabinet Tbk
Wang Sutrisno
Direktur
PT Integra Indocabinet Tbk
Jl. Raya Betro No. 678, Sedati – Sidoarjo 61253
Phone : +6231-8910434, +6231-8910435, +6231-8910436, Fax : +6231-8911108,
Sender Name Wang Sutrisno
Function Direktur
Date and Time 11-05-2026 21:41
Attachment 1. Bukti iklan RUPS 2026.pdf
This is an official document of PT Integra Indocabinet Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Integra Indocabinet Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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