Indo Boga Sukses Holds Extraordinary Shareholder Meeting

• Indo Boga Sukses shareholders ratified revised, audited 2023 financial statements at an extraordinary meeting on October 16, 2026.
• Shareholders granted directors and commissioners full discharge from responsibility, while approving amendments to the articles covering corporate objectives and business activities.
• Approval also covered changes to issued and paid-up capital based on shareholder records, including corresponding amendments to the articles.
• Shareholders approved an audit committee comprising chair Lie Kienata and members Rachmat Armunandar and Satria Wicaksono.
• Shareholders authorized auditor selection; commissioners appointed Suganda Akna Suhri & Rekan for the financial year ending December 31, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PT Indo Boga Sukses Tbk published the original content used to generate this news brief via Indonesia Stock Exchange (IDX) (Ref. ID: 32167801) on October 20, 2026, and is solely responsible for the information contained therein.