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No Surat 33/DIR-IDPR/V/2026
Nama Perusahaan PT Indonesia Pondasi Raya Tbk.
Kode Emiten IDPR
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 31/DIR-IDPR/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 : Kantor Perseroan Jl Pegangsaan Dua Km
diumumkan dan sesuai iklan) 4,5 Jakarta 14250
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Indonesia Pondasi Raya Tbk.
Dwijanto
Corporate Secretary
PT Indonesia Pondasi Raya Tbk.
Nama Pengirim Dwijanto
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026
Lampiran 1. Surat Pengantar RUPST IDPR 110526.pdf
2. Pengumunan RUPST IDPR 110526.pdf
3. Announcement RUPST IDPR 110526.pdf
Dokumen ini merupakan dokumen resmi PT Indonesia Pondasi Raya Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Indonesia Pondasi Raya Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 33/DIR-IDPR/V/2026
Issuer Name PT Indonesia Pondasi Raya Tbk.
Issuer Code IDPR
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.31/DIR-IDPR/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 : Kantor Perseroan Jl Pegangsaan Dua Km
4,5 Jakarta 14250
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Indonesia Pondasi Raya Tbk.
Dwijanto
Corporate Secretary
PT Indonesia Pondasi Raya Tbk.
Sender Name Dwijanto
Function Corporate Secretary
Date and Time 11-05-2026
Attachment 1. Surat Pengantar RUPST IDPR 110526.pdf
2. Pengumunan RUPST IDPR 110526.pdf
3. Announcement RUPST IDPR 110526.pdf
This is an official document of PT Indonesia Pondasi Raya Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Indonesia Pondasi Raya Tbk. is fully responsible for
the information contained within this document.
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dwijanto
· Corporate Secretary
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