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No Surat 009/INPP-CS/IV/2024
Nama Perusahaan Indonesian Paradise Property Tbk
Kode Emiten INPP
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 008/INPP-CS/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 06 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Harris Suites fX Sudirman, Jl. Jenderal
diumumkan dan sesuai iklan) Sudirman, RT.1/RW.3, Gelora, Tanah
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indonesian Paradise Property Tbk
Ispandiati Makmur
Corporate Secretary
Indonesian Paradise Property Tbk
Nama Pengirim Ispandiati Makmur
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024
Lampiran 1. Pengumuman RUPST INPP - 6 Juni 2024.pdf
2. Announcement of INPP AGMS - 6 June 2024.pdf
3. Surat Pengumuman RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi Indonesian Paradise Property Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesian Paradise Property Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 009/INPP-CS/IV/2024
Issuer Name Indonesian Paradise Property Tbk
Issuer Code INPP
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/INPP-CS/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 06 June 2024 Time : 10:00
Location : Harris Suites fX Sudirman, Jl. Jenderal
Sudirman, RT.1/RW.3, Gelora, Tanah
Recording date of Shareholders which are entitled to : 14 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indonesian Paradise Property Tbk
Ispandiati Makmur
Corporate Secretary
Indonesian Paradise Property Tbk
Sender Name Ispandiati Makmur
Function Corporate Secretary
Date and Time 30-04-2024
Attachment 1. Pengumuman RUPST INPP - 6 Juni 2024.pdf
2. Announcement of INPP AGMS - 6 June 2024.pdf
3. Surat Pengumuman RUPST 2024.pdf
This is an official document of Indonesian Paradise Property Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indonesian Paradise Property Tbk is fully responsible
for the information contained within this document.
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Ispandiati Makmur
· Corporate Secretary
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