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No Surat 020/IE/CSL/LET/III/2024
Nama Perusahaan Indika Energy Tbk
Kode Emiten INDY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 015.1/IE/BOD/LET/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 06 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan diinformasikan kemudian.
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Nama Pengirim Adi Pramono
Jabatan Corporate Secretary
Tanggal dan Waktu 28-03-2024
Lampiran 1. INDY Pengumuman RUPST 28 Mar 2024.pdf
Dokumen ini merupakan dokumen resmi Indika Energy Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Indika Energy Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 020/IE/CSL/LET/III/2024
Issuer Name Indika Energy Tbk
Issuer Code INDY
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015.1/IE/BOD/LET/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 06 May 2024 Time : 10:00
Location : Akan diinformasikan kemudian.
Recording date of Shareholders which are entitled to : 05 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Indika Energy Tbk
Adi Pramono
Corporate Secretary
Indika Energy Tbk
Sender Name Adi Pramono
Function Corporate Secretary
Date and Time 28-03-2024
Attachment 1. INDY Pengumuman RUPST 28 Mar 2024.pdf
This is an official document of Indika Energy Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indika Energy Tbk is fully responsible for the information contained
within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Adi Pramono
· Corporate Secretary
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