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Nomor Surat 027/CRSC/IX/2025
Nama Perusahaan PT Samcro Hyosung Adilestari Tbk.
Kode Emiten ACRO
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://www.idx.co.id/id/perusahaan-
Situs Web Bursa Efek Indonesia 26 September 2025
tercatat/keterbukaan-informasi/
Situs web Penyedia e-RUPS https://easy.ksei.co.id/egken/Dashboard.html
26 September 2025
(easy.KSEI) ?/#general-meeting-ops
https://samcro.co.id/general-meeting-of-
Situs Web Perseroan 26 September 2025
shareholders-information-2024-2025/
Demikian untuk diketahui.
Hormat Kami,
PT Samcro Hyosung Adilestari Tbk.
Chung Tae Sung
Direktur Utama
PT Samcro Hyosung Adilestari Tbk.
Jl. Raya Serang KM 17,2 Desa Bojong Kecamatan Cikupa, Kabupaten Tangerang.
Telepon : 021-5960543, Fax : 021-5960548, https//www.samcro.co.id
Nama Pengirim Chung Tae Sung
Jabatan Direktur Utama
Tanggal dan Waktu 26-09-2025 13:32
Lampiran 1. 2509 BUKTI IKLAN PEMANGGILAN RUPSLB-ACRO.pdf
Dokumen ini merupakan dokumen resmi PT Samcro Hyosung Adilestari Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samcro Hyosung Adilestari Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 027/CRSC/IX/2025
Issuer Name PT Samcro Hyosung Adilestari Tbk.
Issuer Code ACRO
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
https://www.idx.co.id/id/perusahaan-
Situs Web Bursa Efek Indonesia 26 September 2025
tercatat/keterbukaan-informasi/
Situs web Penyedia e-RUPS https://easy.ksei.co.id/egken/Dashboard.html
26 September 2025
(easy.KSEI) ?/#general-meeting-ops
https://samcro.co.id/general-meeting-of-
Situs Web Perseroan 26 September 2025
shareholders-information-2024-2025/
Thus to be informed accordingly.
Respectfully,
PT Samcro Hyosung Adilestari Tbk.
Chung Tae Sung
Direktur Utama
PT Samcro Hyosung Adilestari Tbk.
Jl. Raya Serang KM 17,2 Desa Bojong Kecamatan Cikupa, Kabupaten Tangerang.
Phone : 021-5960543, Fax : 021-5960548, https//www.samcro.co.id
Sender Name Chung Tae Sung
Function Direktur Utama
Date and Time 26-09-2025 13:32
Attachment 1. 2509 BUKTI IKLAN PEMANGGILAN RUPSLB-ACRO.pdf
This is an official document of PT Samcro Hyosung Adilestari Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Samcro Hyosung Adilestari Tbk. is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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