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No Surat 029/IDX/AO/I/2026
Nama Perusahaan PT Ace Oldfields Tbk
Kode Emiten KUAS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 025/IDX/AO/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Februari 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Nama Pengirim Irwin Allen Poernomo
Jabatan Direktur
Tanggal dan Waktu 28-01-2026
Lampiran 1. PENGUMUMAN RUPSLB KUAS.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.
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No 029/IDX/AO/I/2026
Issuer Name PT Ace Oldfields Tbk
Issuer Code KUAS
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.025/IDX/AO/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 06 March 2026 Time : 15:00
Location : DOUBLETREE BY HILTON JAKARTA
KEMAYORAN Jl. Griya Utama No.1 Blok B,
Recording date of Shareholders which are entitled to : 11 February 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Sender Name Irwin Allen Poernomo
Function Direktur
Date and Time 28-01-2026
Attachment 1. PENGUMUMAN RUPSLB KUAS.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
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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