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No Surat 011/S-CORSEC-Notice/IV/2026
Nama Perusahaan PT Autopedia Sukses Lestari Tbk
Kode Emiten ASLC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/S-CORSEC-Notice/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 19 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Selatan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Autopedia Sukses Lestari Tbk
Armeza Umar
CFO
PT Autopedia Sukses Lestari Tbk
Nama Pengirim Armeza Umar
Jabatan CFO
Tanggal dan Waktu 10-04-2026
Lampiran 1. ASLC - CL - Pengumuman RUPS.pdf
2. ASLC - AGM Announcement 2026.pdf
Dokumen ini merupakan dokumen resmi PT Autopedia Sukses Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Autopedia Sukses Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 011/S-CORSEC-Notice/IV/2026
Issuer Name PT Autopedia Sukses Lestari Tbk
Issuer Code ASLC
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/S-CORSEC-Notice/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 19 May 2026 Time : 10:00
Location : Jakarta Selatan
Recording date of Shareholders which are entitled to : 24 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Autopedia Sukses Lestari Tbk
Armeza Umar
CFO
PT Autopedia Sukses Lestari Tbk
Sender Name Armeza Umar
Function CFO
Date and Time 10-04-2026
Attachment 1. ASLC - CL - Pengumuman RUPS.pdf
2. ASLC - AGM Announcement 2026.pdf
This is an official document of PT Autopedia Sukses Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Autopedia Sukses Lestari 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
unresolved
—
Armeza Umar
· CFO
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