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No Surat 045/INTA-CORSEC/V/2026
Nama Perusahaan Intraco Penta Tbk
Kode Emiten INTA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 043/INTA-CORSEC/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 19 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : INTA BUILDING, JALAN RAYA CAKUNG
diumumkan dan sesuai iklan) CILINCING KM. 3,5 JAKARTA 14130
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Intraco Penta Tbk
Willianto Febriansa
Corporate Secretary
Intraco Penta Tbk
Nama Pengirim Willianto Febriansa
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026
Lampiran 1. PENGUMUMAN RUPS TAHUNAN INTA 110526.pdf
Dokumen ini merupakan dokumen resmi Intraco Penta Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Intraco Penta Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 045/INTA-CORSEC/V/2026
Issuer Name Intraco Penta Tbk
Issuer Code INTA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.043/INTA-CORSEC/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 19 June 2026 Time : 14:00
Location : INTA BUILDING, JALAN RAYA CAKUNG
CILINCING KM. 3,5 JAKARTA 14130
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Intraco Penta Tbk
Willianto Febriansa
Corporate Secretary
Intraco Penta Tbk
Sender Name Willianto Febriansa
Function Corporate Secretary
Date and Time 11-05-2026
Attachment 1. PENGUMUMAN RUPS TAHUNAN INTA 110526.pdf
This is an official document of Intraco Penta Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Intraco Penta Tbk is fully responsible for the information contained within this
document.
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