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Nomor Surat 028/CRSC/VI/2025
Nama Perusahaan PT Samcro Hyosung Adilestari Tbk.
Kode Emiten ACRO
Lampiran 1
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
1. Situs Web Bursa Efek
https://www.idx.co.id/berita/pengumuman/ 26 Juni 2025
Indonesia
2. Situs web Penyedia e-RUPS https://easy.ksei.co.id/egken/Dashboard.html
26 Juni 2025
(easy.KSEI) ?/%23general-meeting-ops
https://samcro.co.id/general-meeting-of-
3. Situs Web Perseroan 26 Juni 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 26-06-2025 14:48
Lampiran 1. 2506 BUKTI IKLAN PENGUMUMAN RISALAH RUPST 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. 028/CRSC/VI/2025
Issuer Name PT Samcro Hyosung Adilestari Tbk.
Issuer Code ACRO
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
1. Situs Web Bursa Efek
https://www.idx.co.id/berita/pengumuman/ 26 June 2025
Indonesia
2. Situs web Penyedia e-RUPS https://easy.ksei.co.id/egken/Dashboard.html
26 June 2025
(easy.KSEI) ?/%23general-meeting-ops
https://samcro.co.id/general-meeting-of-
3. Situs Web Perseroan 26 June 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 26-06-2025 14:48
Attachment 1. 2506 BUKTI IKLAN PENGUMUMAN RISALAH RUPST 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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.2
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