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No Surat 013/IR-FIN/AHI/4/26
Nama Perusahaan PT Aspirasi Hidup Indonesia Tbk
Kode Emiten ACES
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 008/IR-FIN/AHI/4/26
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 : Offline di Jl. Puri Kencana No. 1, Jakarta
diumumkan dan sesuai iklan) Barat dan Online (Plafform easy.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Aspirasi Hidup Indonesia Tbk
Billy Utama Suria
Head of Corporate Secretary & Investor Relation
PT Aspirasi Hidup Indonesia Tbk
Nama Pengirim Billy Utama Suria
Jabatan Head of Corporate Secretary & Investor Relation
Tanggal dan Waktu 27-04-2026
Lampiran 1. Cover Letter Pengumuman RUPST 2026.pdf
2. Pengumuman Announcement AGMS ACES 2026.pdf
Dokumen ini merupakan dokumen resmi PT Aspirasi Hidup Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aspirasi Hidup Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 013/IR-FIN/AHI/4/26
Issuer Name PT Aspirasi Hidup Indonesia Tbk
Issuer Code ACES
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/IR-FIN/AHI/4/26
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 : Offline di Jl. Puri Kencana No. 1, Jakarta
Barat dan Online (Plafform easy.KSEI)
Recording date of Shareholders which are entitled to : 11 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Aspirasi Hidup Indonesia Tbk
Billy Utama Suria
Head of Corporate Secretary & Investor Relation
PT Aspirasi Hidup Indonesia Tbk
Sender Name Billy Utama Suria
Function Head of Corporate Secretary & Investor Relation
Date and Time 27-04-2026
Attachment 1. Cover Letter Pengumuman RUPST 2026.pdf
2. Pengumuman Announcement AGMS ACES 2026.pdf
This is an official document of PT Aspirasi Hidup Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Aspirasi Hidup Indonesia Tbk is fully responsible for
the information contained within this document.
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