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Nomor Surat 003/DIR/OJK-BEI/VII/2023
Nama Perusahaan PT Andira Agro Tbk
Kode Emiten ANDI
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ringkasan
https://www.andiraagro.com/id/rups 05 Juli 2023
Risalah RUPST - PT Andira Agro
Demikian untuk diketahui.
Hormat Kami,
PT Andira Agro Tbk
FRANCIS INDARTO
Direktur Utama
PT Andira Agro Tbk
Meta Epsi Building
Telepon : 0218564955, Fax : 0218564956, www.andiraagro.com
Nama Pengirim FRANCIS INDARTO
Jabatan Direktur Utama
Tanggal dan Waktu 05-07-2023 18:39
Lampiran 1. 003-DIR-OJK-BEI-VII-2023.pdf
2. Bukti Iklan Hasil RUPST - PT Andira Agro Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Andira Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Andira Agro Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 003/DIR/OJK-BEI/VII/2023
Issuer Name PT Andira Agro Tbk
Issuer Code ANDI
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ringkasan
https://www.andiraagro.com/id/rups 05 July 2023
Risalah RUPST - PT Andira Agro
Thus to be informed accordingly.
Respectfully,
PT Andira Agro Tbk
FRANCIS INDARTO
Direktur Utama
PT Andira Agro Tbk
Meta Epsi Building
Phone : 0218564955, Fax : 0218564956, www.andiraagro.com
Sender Name FRANCIS INDARTO
Function Direktur Utama
Date and Time 05-07-2023 18:39
Attachment 1. 003-DIR-OJK-BEI-VII-2023.pdf
2. Bukti Iklan Hasil RUPST - PT Andira Agro Tbk.pdf
This is an official document of PT Andira Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Andira Agro Tbk is fully responsible for the information
contained within this document.
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