20260326_KUAS_Pengumuman RUPS_32055406_lamp1.pdf

RUPS notice Text extracted KUAS

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                PT ACE OLDFIELDS Tbk                                      PT ACE OLDFIELDS Tbk

                   (“PERSEROAN”)                                              (“COMPANY”)

  PENGUMUMAN KEPADA PARA PEMEGANG SAHAM                           ANNOUNCEMENT TO SHAREHOLDERS

Dengan ini diberitahukan kepada Para Pemegang Saham      Hereby announced to the shareholders that the
Perseroan bahwa Perseroan akan menyelenggarakan          Company will convene the Annual General Meeting of
Rapat Umum Pemegang Saham Tahunan (“RUPST”) di           Shareholders (“AGMS”) in Jakarta on Thursday, 7 May
Jakarta pada hari Kamis, tanggal 7 Mei 2026.             2026.

Panggilan RUPST akan diumumkan pada situs Perseroan,     The Invitation of the AGMS will be announced through
situs Bursa Efek Indonesia, situs PT Kustodian Sentral   the Company website, the Indonesia Stock Exchange
Efek Indonesia, pada hari Rabu, tanggal 15 April 2026.   website, and the Indonesia Central Securities Depository
                                                         (KSEI) website on Wednesday, 15 April 2026.

Yang berhak hadir atau diwakili dalam Rapat tersebut     Shareholders who are entitled to attend or be
adalah Para Pemegang Saham Perseroan yang tercatat       represented by proxy at the GMS are Shareholders
dalam Daftar Pemegang Saham Perseroan pada               whose are registered in the Company’s Register of
penutupan perdagangan saham di hari Selasa, tanggal 14   Shareholders on closing date of trading on Tuesday, 14
April 2026 sampai dengan pukul 16.00 WIB.                April 2026 until 16:00 WIB.

Setiap usulan pemegang saham akan dimasukkan dalam       Proposal from the Shareholders shall be included in the
acara Rapat jika memenuhi persyaratan dalam pasal 16     motion of GMS if it comply with the requirements in
POJK No 15/2020 dan disampaikan secara tertulis          Article            16              POJK               No.
kepada Direksi paling lambat 7 (tujuh) hari sebelum      15/2020 and submitted in written to the Board of
pemanggilan RUPST.                                       Directors of Company at least 7 (seven) days prior to the
                                                         Invitation of AGMS.


                Bogor, 31 Maret 2026                                      Bogor, 31 Maret 2026
                       Direksi                                             Board of Directors

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linked org ACE OLDFIELDS Tbk p.1 ×5

possible org Bursa Efek Indonesia p.1

unresolved org PT Kustodian Sentral p.1

unresolved org Indonesia Stock Exchange p.1

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