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No Surat -
Nama Perusahaan Akbar Indomakmur Stimec Tbk
Kode Emiten AIMS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 02/SPEM-RUPSLB/IX-2023-Rev
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Akbar Indomakmur Stimec Tbk
Heriman Setyabudi
Corporate Secretary
Akbar Indomakmur Stimec Tbk
Nama Pengirim Heriman Setyabudi
Jabatan Corporate Secretary
Tanggal dan Waktu 12-09-2023
Lampiran 1. Iklan Pengumuman RUPSLB AIMS 2023 Bilingual.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.
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No -
Issuer Name Akbar Indomakmur Stimec Tbk
Issuer Code AIMS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.02/SPEM-RUPSLB/IX-2023-Rev
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 19 October 2023 Time : 09:00
Location : Meeting Room Hotel Monopoli, Jl. Taman
Kemang No. 12, RT.14/RW.1, Bangka,
Recording date of Shareholders which are entitled to : 26 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Akbar Indomakmur Stimec Tbk
Heriman Setyabudi
Corporate Secretary
Akbar Indomakmur Stimec Tbk
Sender Name Heriman Setyabudi
Function Corporate Secretary
Date and Time 12-09-2023
Attachment 1. Iklan Pengumuman RUPSLB AIMS 2023 Bilingual.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
information contained within this document.
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