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No Surat 28/KI-ADCP/XI-2023
Nama Perusahaan PT Adhi Commuter Properti Tbk
Kode Emiten ADCP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 121-0/134/XI/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 15 Desember 2023 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Grandhika Iskandarsyah Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 November 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Nama Pengirim Bayu Purwana
Jabatan Corporate Secretary
Tanggal dan Waktu 08-11-2023
Lampiran 1. Pengumuman RUPSLB ADCP 2023.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 28/KI-ADCP/XI-2023
Issuer Name PT Adhi Commuter Properti Tbk
Issuer Code ADCP
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.121-0/134/XI/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 15 December 2023 Time : 14:00
Location : Hotel Grandhika Iskandarsyah Jakarta
Recording date of Shareholders which are entitled to : 22 November 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Sender Name Bayu Purwana
Function Corporate Secretary
Date and Time 08-11-2023
Attachment 1. Pengumuman RUPSLB ADCP 2023.pdf
This is an official document of PT Adhi Commuter Properti Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adhi Commuter Properti Tbk is fully responsible for
the information contained within this document.
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