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No Surat 022/IK-CSdanL/V/2024
Nama Perusahaan Indo Kordsa Tbk
Kode Emiten BRAM
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 017/IK-CSdanL/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 11 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mulia Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 17 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Nama Pengirim Reyvia Fitri
Jabatan Approver
Tanggal dan Waktu 03-05-2024
Lampiran 1. 2. E001 - SP Pengumuman rencana RUPS.pdf
2. Pengumuman RUPS.pdf
3. Web Perseroan.pdf
4. Web bursa.pdf
Page 2
Dokumen ini merupakan dokumen resmi Indo Kordsa Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indo Kordsa Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 022/IK-CSdanL/V/2024
Issuer Name Indo Kordsa Tbk
Issuer Code BRAM
Attchment 4
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.017/IK-CSdanL/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 11 June 2024 Time : 10:00
Location : Hotel Mulia Jakarta
Recording date of Shareholders which are entitled to : 17 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indo Kordsa Tbk
Reyvia Fitri
Approver
Indo Kordsa Tbk
Sender Name Reyvia Fitri
Function Approver
Date and Time 03-05-2024
Attachment 1. 2. E001 - SP Pengumuman rencana RUPS.pdf
2. Pengumuman RUPS.pdf
3. Web Perseroan.pdf
4. Web bursa.pdf
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This is an official document of Indo Kordsa Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Indo Kordsa Tbk is fully responsible for the information contained within this
document.
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