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20230704_ASSA_Penyampaian Bukti Iklan_31336607.pdf

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 Nomor Surat                          046/ASSA-CORSEC/VII/2023

 Nama Perusahaan                      Adi Sarana Armada Tbk

 Kode Emiten                          ASSA

 Lampiran                             3

 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


 Bukti Iklan Pengumuman RUPS              Website Perseroan : www.assa.id           03 Juli 2023


 Bukti Iklan Pengumuman RUPS               Website KSEI : www.ksei.co.id            04 Juli 2023


 Bukti Iklan Pengumuman RUPS                Website IDX : www.idx.co.id             04 Juli 2023

 Demikian untuk diketahui.


 Hormat Kami,
 Adi Sarana Armada Tbk




 Jerry Fandy Tunjungan

 Direktur Keuangan




 Adi Sarana Armada Tbk
 Gedung Graha Kirana Lt. 6, Jl. Yos Sudarso No. 88, Sunter, Jakarta Utara 14350 –
 Telepon : 6530 8811, Fax : 6530 8822, www.assarent.co.id



 Nama Pengirim                        Jerry Fandy Tunjungan

 Jabatan                              Direktur Keuangan
 Tanggal dan Waktu                    04-07-2023 13:25

 Lampiran                            1. Corsec 046 Bukti Penyampaian Risalah RUPS.pdf


                                     2. Ringkasan Risalah RUPSTLB 2023.pdf


                                     3. Ringkasan Risalah RUPSTLB 2023 English.pdf
Page 2
 Dokumen ini merupakan dokumen resmi Adi Sarana Armada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Adi Sarana Armada Tbk bertanggung jawab penuh
                                 atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          046/ASSA-CORSEC/VII/2023

 Issuer Name                        Adi Sarana Armada Tbk

 Issuer Code                        ASSA

 Attachment                         3

 Subject                            Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                     Name of News Media                Publication Date


 Bukti Iklan Pengumuman RUPS            Website Perseroan : www.assa.id         03 July 2023


 Bukti Iklan Pengumuman RUPS             Website KSEI : www.ksei.co.id          04 July 2023


 Bukti Iklan Pengumuman RUPS              Website IDX : www.idx.co.id           04 July 2023

Thus to be informed accordingly.


 Respectfully,
 Adi Sarana Armada Tbk




 Jerry Fandy Tunjungan

 Direktur Keuangan




 Adi Sarana Armada Tbk
 Gedung Graha Kirana Lt. 6, Jl. Yos Sudarso No. 88, Sunter, Jakarta Utara 14350 –
 Phone : 6530 8811, Fax : 6530 8822, www.assarent.co.id



 Sender Name                        Jerry Fandy Tunjungan

 Function                           Direktur Keuangan

 Date and Time                      04-07-2023 13:25

 Attachment                        1. Corsec 046 Bukti Penyampaian Risalah RUPS.pdf


                                   2. Ringkasan Risalah RUPSTLB 2023.pdf


                                   3. Ringkasan Risalah RUPSTLB 2023 English.pdf
Page 4
 This is an official document of Adi Sarana Armada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Adi Sarana Armada Tbk is fully responsible for the information
                                          contained within this document.

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Published4 Jul 2023
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