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No Surat 019/INAI-CS/V/2024
Nama Perusahaan Indal Aluminium Industry Tbk
Kode Emiten INAI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 013/INAI-CS/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 13 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Surabaya
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indal Aluminium Industry Tbk
Ariawan Wiradinata
Corporate Secretary
Indal Aluminium Industry Tbk
Nama Pengirim Ariawan Wiradinata
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2024
Lampiran 1. INAI AGM Notification.pdf
2. INAI Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Indal Aluminium Industry Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indal Aluminium Industry Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 019/INAI-CS/V/2024
Issuer Name Indal Aluminium Industry Tbk
Issuer Code INAI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/INAI-CS/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 13 June 2024 Time : 10:00
Location : Surabaya
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indal Aluminium Industry Tbk
Ariawan Wiradinata
Corporate Secretary
Indal Aluminium Industry Tbk
Sender Name Ariawan Wiradinata
Function Corporate Secretary
Date and Time 07-05-2024
Attachment 1. INAI AGM Notification.pdf
2. INAI Pengumuman RUPS.pdf
This is an official document of Indal Aluminium Industry Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indal Aluminium Industry Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ariawan Wiradinata
· Corporate Secretary
p.1 ×3
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