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No Surat 036/DIR-IAR/V/2026
Nama Perusahaan Inti Agri Resources Tbk
Kode Emiten IIKP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 034/DIR-IAR/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 : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Neo Hotel, Puri Indah Jl. Kembangan Raya
diumumkan dan sesuai iklan) No. 8, Jakarta Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Inti Agri Resources Tbk
Yenny Wijaya
Corporate Secretary
Inti Agri Resources Tbk
Nama Pengirim Yenny Wijaya
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026
Lampiran 1. 02 Pengumuman RUPST IIKP 19Juni26.pdf
Dokumen ini merupakan dokumen resmi Inti Agri Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Inti Agri Resources Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 036/DIR-IAR/V/2026
Issuer Name Inti Agri Resources Tbk
Issuer Code IIKP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.034/DIR-IAR/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 : 09:30
Location : Neo Hotel, Puri Indah Jl. Kembangan Raya
No. 8, Jakarta Barat
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Inti Agri Resources Tbk
Yenny Wijaya
Corporate Secretary
Inti Agri Resources Tbk
Sender Name Yenny Wijaya
Function Corporate Secretary
Date and Time 11-05-2026
Attachment 1. 02 Pengumuman RUPST IIKP 19Juni26.pdf
This is an official document of Inti Agri Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Inti Agri Resources Tbk is fully responsible for the information
contained within this document.
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Yenny Wijaya
· Corporate Secretary
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