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No Surat 087/IDX/AO/III/2026
Nama Perusahaan PT Ace Oldfields Tbk
Kode Emiten KUAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 079/IDX/AO/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 07 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DOUBLETREE BY HILTON KEMAYORAN
diumumkan dan sesuai iklan) Jl. Griya Utama No.1 Blok B, Sunter Agung,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Nama Pengirim Irwin Allen Poernomo
Jabatan Direktur
Tanggal dan Waktu 31-03-2026
Lampiran 1. PENGUMUMAN RUPST KUAS.pdf
Dokumen ini merupakan dokumen resmi PT Ace Oldfields Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ace Oldfields Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 087/IDX/AO/III/2026
Issuer Name PT Ace Oldfields Tbk
Issuer Code KUAS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.079/IDX/AO/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 07 May 2026 Time : 14:00
Location : DOUBLETREE BY HILTON KEMAYORAN
Jl. Griya Utama No.1 Blok B, Sunter Agung,
Recording date of Shareholders which are entitled to : 14 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Sender Name Irwin Allen Poernomo
Function Direktur
Date and Time 31-03-2026
Attachment 1. PENGUMUMAN RUPST KUAS.pdf
This is an official document of PT Ace Oldfields Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ace Oldfields 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
person
Function
· Direktur
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