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No Surat 009/L-AKR-CS/2026
Nama Perusahaan PT AKR Corporindo Tbk.
Kode Emiten AKRA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 008/L-AKR-CS/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 27 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : AKR Gallery West, Meeting Room Lantai
diumumkan dan sesuai iklan) P2, Jl. Panjang No.5, Kebon Jeruk, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
Nama Pengirim Suresh Vembu
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. surat akra no.009.L.AKR.CS.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.
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No 009/L-AKR-CS/2026
Issuer Name PT AKR Corporindo Tbk.
Issuer Code AKRA
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/L-AKR-CS/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 27 April 2026 Time : 10:00
Location : AKR Gallery West, Meeting Room Lantai
P2, Jl. Panjang No.5, Kebon Jeruk, Jakarta
Recording date of Shareholders which are entitled to : 01 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
Sender Name Suresh Vembu
Function Direktur & Corporate Secretary
Date and Time 17-03-2026
Attachment 1. surat akra no.009.L.AKR.CS.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 3 people and organisations named in the text · linked when the evidence is strong
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Function
· Direktur
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