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20240423_IDEA_Pengumuman RUPS_31628550_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT IDEA INDONESIA AKADEMI Tbk PT IDEA INDONESIA AKADEMI Tbk
Dengan ini diumumkan kepada para Pemegang It is hereby announced to the Shareholders of
Saham PT Idea Indonesia Akademi Tbk PT Idea Indonesia Akademi Tbk ("the
(“Perseroan”), bahwa Perseroan akan Company") that the Company will hold the
menyelenggarakan Rapat Umum Pemegang Annual General Meeting of Shareholders
Saham Tahunan (“Rapat”) pada hari Kamis, ("Meetings") on Thursday, 30th May 2024.
30 Mei 2024.
Pemanggilan Rapat akan dilakukan pada hari Invitation of the Meetings will be announced
Rabu, 08 Mei 2024 melalui situs web KSEI on Wednesday, 08th May 2024 in KSEI’s
(eASY.KSEI), situs web Bursa Efek Indonesia website (eASY.KSEI), IDX’s website, and the
dan situs web Perseroan. Company’s website.
Pemegang Saham yang berhak hadir atau The Shareholders entitled to attend or be
diwakili dalam Rapat adalah Pemegang Saham represented in the Meeting shall be those
yang namanya tercatat dalam Daftar whose names are recorded in the Company’s
Pemegang Saham Perseroan pada penutupan Register of Shareholders at the close of share-
perdagangan saham di Bursa Efek Indonesia trading in the Indonesia Stock Exchange on
hari Selasa, 07 Mei 2024. Tuesday, 7th May 2024.
Pemegang Saham dapat mengusulkan mata Shareholders can propose the Meeting agenda
acara Rapat jika memenuhi persyaratan sesuai if they meet the requirements in accordance
Pasal 16 Peraturan Otoritas Jasa Keuangan with Article 16 of the Financial Services
Nomor 15/POJK.04/2020 tentang Rencana dan Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang concerning Planning and Holding General
Saham Perusahaan Terbuka, dan usulan Meetings of Shareholders of Public Company,
tersebut harus sudah diterima oleh Direksi and the proposal must be accepted by the
Perseroan secara tertulis paling lambat 7 Board of Directors of the Company in writing at
(tujuh) hari sebelum tanggal Pemanggilan least 7 (seven) days before the date of the
Rapat. Meeting Invitation.
Jakarta, 23 April 2024 Jakarta, 23th April 2024
PT Idea Indonesia Akademi Tbk PT Idea Indonesia Akademi Tbk
Direksi The Board of Director
PT Idea Indonesia Tbk
18 Office Park Lantai 10 Jalan TB Simatupang Kav. 18
Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12520
Tlp. +6221 7872288
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It is hereby announced to the Shareholders
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("Meetings") on Thursday, 30th May 2024.
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Invitation of the Meetings will be announced
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on Wednesday, 08th May 2024 in KSEI’s
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(eASY.KSEI), IDX’s
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Shareholders entitled to attend or be
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represented in the Meeting shall be those
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whose names are recorded in
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Indonesia Stock Exchange
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Tuesday, 7th May 2024.
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if they meet the requirements in accordance
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with Article 16 of the Financial Services
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Authority Regulation No. 15/POJK.04/2020
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concerning Planning and Holding General
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Meetings of Shareholders of Public
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proposal must be accepted by
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in writing at
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23th April 2024
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Idea Indonesia Tbk
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