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No Surat 053/DIR-RIW/V/2026
Nama Perusahaan PT Royalindo Investa Wijaya Tbk
Kode Emiten INDO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 047/DIR-RIW/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 10 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung M@Cokro49#100, Jalan Hos
diumumkan dan sesuai iklan) Cokroaminoto No.49, Menteng-Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Royalindo Investa Wijaya Tbk
Ko Sugiarto
Secretary Corporate
PT Royalindo Investa Wijaya Tbk
Nama Pengirim Ko Sugiarto
Jabatan Secretary Corporate
Tanggal dan Waktu 04-05-2026
Lampiran 1. PENGUMUMAN RUPS INDO.pdf
Dokumen ini merupakan dokumen resmi PT Royalindo Investa Wijaya Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royalindo Investa Wijaya Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 053/DIR-RIW/V/2026
Issuer Name PT Royalindo Investa Wijaya Tbk
Issuer Code INDO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.047/DIR-RIW/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 10 June 2026 Time : 10:00
Location : Gedung M@Cokro49#100, Jalan Hos
Cokroaminoto No.49, Menteng-Jakarta
Recording date of Shareholders which are entitled to : 18 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Royalindo Investa Wijaya Tbk
Ko Sugiarto
Secretary Corporate
PT Royalindo Investa Wijaya Tbk
Sender Name Ko Sugiarto
Function Secretary Corporate
Date and Time 04-05-2026
Attachment 1. PENGUMUMAN RUPS INDO.pdf
This is an official document of PT Royalindo Investa Wijaya Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Royalindo Investa Wijaya Tbk is fully responsible for
the information contained within this document.
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