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No Surat 004/IRR/CS/Jkt/III/2024
Nama Perusahaan PT Itama Ranoraya Tbk.
Kode Emiten IRRA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 003/IRR/CS/Jkt/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 25 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ITS Tower Lantai 21, Nifarro Park Jl. KH
diumumkan dan sesuai iklan) Guru Amin No. 18, Pasar Minggu, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Itama Ranoraya Tbk.
Nanan Meinanta Lasahido
Corporate Secretary
PT Itama Ranoraya Tbk.
Nama Pengirim Nanan Meinanta Lasahido
Jabatan Corporate Secretary
Tanggal dan Waktu 19-03-2024
Lampiran 1. Pengumuman RUPS 2024 PT Itama Ranoraya Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Itama Ranoraya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Itama Ranoraya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 004/IRR/CS/Jkt/III/2024
Issuer Name PT Itama Ranoraya Tbk.
Issuer Code IRRA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.003/IRR/CS/Jkt/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 25 April 2024 Time : 14:00
Location : ITS Tower Lantai 21, Nifarro Park Jl. KH
Guru Amin No. 18, Pasar Minggu, Jakarta
Recording date of Shareholders which are entitled to : 02 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Itama Ranoraya Tbk.
Nanan Meinanta Lasahido
Corporate Secretary
PT Itama Ranoraya Tbk.
Sender Name Nanan Meinanta Lasahido
Function Corporate Secretary
Date and Time 19-03-2024
Attachment 1. Pengumuman RUPS 2024 PT Itama Ranoraya Tbk.pdf
This is an official document of PT Itama Ranoraya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Itama Ranoraya 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
unresolved
person
Nanan Meinanta Lasahido
· Corporate Secretary
p.1 ×6
unresolved
person
KH Guru Amin
p.2
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