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No Surat 034/ITP-CLCC/IV/2024
Nama Perusahaan Indocement Tunggal Prakarsa Tbk
Kode Emiten INTP
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 028/ITP-CLCC/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 14 Mei 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Melati, Wisma Indocement, Jl.
diumumkan dan sesuai iklan) Jenderal Sudirman Kav 70-71, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 April 2024
dalam RUPS
Informasi Lain
Rapat akan dilaksanakan secara fisik dan elektronik dengan menggunakan fasilitas Electronic General Meeting
System yang disediakan PT Kustodian Sentral Efek Indonesia ("eASY.KSEI"). Perseroan menghimbau kepada
pemegang saham untuk memberikan kuasa secara elektronik (e-Proxy) melalui fasilitas eASY.KSEI. Informasi lebih
lanjut mengenai RUPST dapat dilihat pada situs web Perseroan di https://indocement.co.id/Investor/Rapat-Umum-
Pemegang-Saham/Tahun-Berjalan
Demikian untuk diketahui.
Hormat Kami,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Nama Pengirim Dani Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Page 2
Lampiran 1. Pengumuman RUPST_INTP_050424.pdf
2. Announcement of AGMS_INTP_050424.pdf
Dokumen ini merupakan dokumen resmi Indocement Tunggal Prakarsa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indocement Tunggal Prakarsa Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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No 034/ITP-CLCC/IV/2024
Issuer Name Indocement Tunggal Prakarsa Tbk
Issuer Code INTP
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.028/ITP-CLCC/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 14 May 2024 Time : 09:30
Location : Ruang Melati, Wisma Indocement, Jl.
Jenderal Sudirman Kav 70-71, Jakarta
Recording date of Shareholders which are entitled to : 19 April 2024
participate in the AGM
Other Information:
The meeting will be held physically and electronically, using the Electronic General Meeting System facility provided
by the Indonesian Central Securitites Depository ("eASY.KSEI"). The Company suggests the shareholders to
provide power of attorney electronically (e-Proxy) through eASY.KSEI. Further information regarding the AGMS can
be seen on the Company's website at https://indocement.co.id/Investor/Rapat-Umum-Pemegang-Saham/Tahun-
Berjalan.
Thus to be informed accordingly.
Respectfully,
Indocement Tunggal Prakarsa Tbk
Dani Handajani
Corporate Secretary
Indocement Tunggal Prakarsa Tbk
Sender Name Dani Handajani
Function Corporate Secretary
Date and Time 05-04-2024
Page 4
Attachment 1. Pengumuman RUPST_INTP_050424.pdf
2. Announcement of AGMS_INTP_050424.pdf
This is an official document of Indocement Tunggal Prakarsa Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Indocement Tunggal Prakarsa Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1
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Dani Handajani
· Corporate Secretary
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