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Nomor Surat 016/L-AKR-CS/2026
Nama Perusahaan PT AKR Corporindo Tbk.
Kode Emiten AKRA
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPST & RUPSLB Situs Web Bursa Efek Indonesia:
02 April 2026
2026 https://www.idx.co.
Panggilan RUPST & RUPSLB Situs Web Perseroan:
02 April 2026
2026 https://www.akr.co.id/shareholders-agm-egm
Panggilan RUPST & RUPSLB Situs Web easy KSEI selaku penyedia e-
02 April 2026
2026 RUPS: https://easy.ksei.co.id/
Demikian untuk diketahui.
Hormat Kami,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Telepon : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Nama Pengirim Suresh Vembu
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 02-04-2026 23:50
Lampiran 1. surat akra no.016.L.AKR.CS.2026.pdf
2. Bukti Iklan Panggilan RUPST dan RUPSLB AKR 2026.pdf
Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 016/L-AKR-CS/2026
Issuer Name PT AKR Corporindo Tbk.
Issuer Code AKRA
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPST & RUPSLB Situs Web Bursa Efek Indonesia:
02 April 2026
2026 https://www.idx.co.
Panggilan RUPST & RUPSLB Situs Web Perseroan:
02 April 2026
2026 https://www.akr.co.id/shareholders-agm-egm
Panggilan RUPST & RUPSLB Situs Web easy KSEI selaku penyedia e-
02 April 2026
2026 RUPS: https://easy.ksei.co.id/
Thus to be informed accordingly.
Respectfully,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Phone : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Sender Name Suresh Vembu
Function Direktur & Corporate Secretary
Date and Time 02-04-2026 23:50
Attachment 1. surat akra no.016.L.AKR.CS.2026.pdf
2. Bukti Iklan Panggilan RUPST dan RUPSLB AKR 2026.pdf
This is an official document of PT AKR Corporindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT AKR Corporindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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