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No Surat --
Nama Perusahaan Akbar Indomakmur Stimec Tbk
Kode Emiten AIMS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor - , Tanggal 12 September 2023, Perseroan menyampaikan pemberitahuan
penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 19 Oktober 2023 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meeting Room Hotel Monopoli, Jl. Taman
diumumkan dan sesuai iklan) Kemang No. 12, RT.14/RW.1, Bangka,
Mampang Prapatan, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
3 Pemuktahiran data susunan pemegang saham
Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Akbar Indomakmur Stimec Tbk
Anton Hidayat
Corporate Secretary
Akbar Indomakmur Stimec Tbk
Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Telepon : (021) 7221279, Fax : (021) 7392909, https://www.aims.co.id
Nama Pengirim Anton Hidayat
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 27-09-2023 17:16
Lampiran 1. AIMS-Pemanggilan RUPS LB 270923.pdf
Dokumen ini merupakan dokumen resmi Akbar Indomakmur Stimec Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Akbar Indomakmur Stimec Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. --
Issuer Name Akbar Indomakmur Stimec Tbk
Issuer Code AIMS
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. - , dated 12 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 19 October 2023 Time : 09:00
Venue information of the General Meeting of Shareholders : Meeting Room Hotel Monopoli, Jl. Taman
Kemang No. 12, RT.14/RW.1, Bangka,
Mampang Prapatan, Jakarta Selatan
Recording date of Shareholders which are entitled to : 26 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
3 Pemuktahiran data susunan pemegang saham
Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Akbar Indomakmur Stimec Tbk
Anton Hidayat
Corporate Secretary
Akbar Indomakmur Stimec Tbk
Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Phone : (021) 7221279, Fax : (021) 7392909, https://www.aims.co.id
Sender Name Anton Hidayat
Page 4
Function Corporate Secretary
Date and Time 27-09-2023 17:16
Attachment 1. AIMS-Pemanggilan RUPS LB 270923.pdf
This is an official document of Akbar Indomakmur Stimec Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Akbar Indomakmur Stimec Tbk is fully responsible for the
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