Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 012/APLN/IV/2026
Nama Perusahaan PT Agung Podomoro Land Tbk.
Kode Emiten APLN
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 011/APLN/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 26 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Agung Podomoro Land Tbk.
F. Justini Omas
Corporate Secretary
PT Agung Podomoro Land Tbk.
Nama Pengirim F. Justini Omas
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2026
Lampiran 1. 20260417 RUPST APL Pengumuman-SPE-Sent.pdf
Dokumen ini merupakan dokumen resmi PT Agung Podomoro Land Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agung Podomoro Land Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 012/APLN/IV/2026
Issuer Name PT Agung Podomoro Land Tbk.
Issuer Code APLN
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.011/APLN/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 26 May 2026 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 30 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Agung Podomoro Land Tbk.
F. Justini Omas
Corporate Secretary
PT Agung Podomoro Land Tbk.
Sender Name F. Justini Omas
Function Corporate Secretary
Date and Time 17-04-2026
Attachment 1. 20260417 RUPST APL Pengumuman-SPE-Sent.pdf
This is an official document of PT Agung Podomoro Land Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Agung Podomoro Land 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
org
Agung Podomoro Land Tbk. F. Justini Om
· Corporate Secretary
p.1 ×2
unresolved
person
F. Justini Omas
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.