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No Surat 042/IDX/AO/II/2026
Nama Perusahaan PT Ace Oldfields Tbk
Kode Emiten KUAS
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 029/IDX/AO/I/2026 , Tanggal 28 Januari 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 06 Maret 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DOUBLETREE BY HILTON JAKARTA
diumumkan dan sesuai iklan) KEMAYORAN Jl. Griya Utama No.1 Blok B,
Sunter Agung, Tanjung Priok, Jakarta,
14350
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Februari 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Persetujuan Perubahan Susunan Dewan Komisaris dan
Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Jl. Raya Cileungsi Jonggol KM 22,5 RT.006 RW.002
Telepon : (021) 824 98246 / 823 22021, Fax : (021) 823 0122, www.aceoldfields.com
Nama Pengirim Irwin Allen Poernomo
Jabatan Direktur
Page 2
Tanggal dan Waktu 12-02-2026 08:22
Lampiran 1. PANGGILAN ENGLISH.pdf
2. PANGGILAN.pdf
Dokumen ini merupakan dokumen resmi PT Ace Oldfields Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ace Oldfields Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 042/IDX/AO/II/2026
Issuer Name PT Ace Oldfields Tbk
Issuer Code KUAS
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 029/IDX/AO/I/2026 , dated 28 January 2026
,the Issuer has announced for AGM on
Day/Date/Time : 06 March 2026 Time : 15:00
Venue information of the General Meeting of Shareholders : DOUBLETREE BY HILTON JAKARTA
KEMAYORAN Jl. Griya Utama No.1 Blok B,
Sunter Agung, Tanjung Priok, Jakarta,
14350
Recording date of Shareholders which are entitled to : 11 February 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Persetujuan Perubahan Susunan Dewan Komisaris dan
Direksi
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Jl. Raya Cileungsi Jonggol KM 22,5 RT.006 RW.002
Phone : (021) 824 98246 / 823 22021, Fax : (021) 823 0122, www.aceoldfields.com
Sender Name Irwin Allen Poernomo
Function Direktur
Page 4
Date and Time 12-02-2026 08:22
Attachment 1. PANGGILAN ENGLISH.pdf
2. PANGGILAN.pdf
This is an official document of PT Ace Oldfields Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ace Oldfields Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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