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No Surat 009/CRSC/IX/2025
Nama Perusahaan PT Samcro Hyosung Adilestari Tbk.
Kode Emiten ACRO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 001/CRSC/IX/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 20 Oktober 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Samcro Hyosung Adilestari Tbk (Jl. Raya
diumumkan dan sesuai iklan) Serang No.Km.17, RW.2, Bojong, Kec.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 September 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Samcro Hyosung Adilestari Tbk.
Chung Tae Sung
Direktur Utama
PT Samcro Hyosung Adilestari Tbk.
Nama Pengirim Chung Tae Sung
Jabatan Direktur Utama
Tanggal dan Waktu 11-09-2025
Lampiran 1. 2509 Pengumuman RUPSLB Samcro.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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No 009/CRSC/IX/2025
Issuer Name PT Samcro Hyosung Adilestari Tbk.
Issuer Code ACRO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/CRSC/IX/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 20 October 2025 Time : 10:00
Location : PT Samcro Hyosung Adilestari Tbk (Jl. Raya
Serang No.Km.17, RW.2, Bojong, Kec.
Recording date of Shareholders which are entitled to : 25 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Samcro Hyosung Adilestari Tbk.
Chung Tae Sung
Direktur Utama
PT Samcro Hyosung Adilestari Tbk.
Sender Name Chung Tae Sung
Function Direktur Utama
Date and Time 11-09-2025
Attachment 1. 2509 Pengumuman RUPSLB Samcro.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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