Back to announcement
20250526_ASRI_Penyampaian Bukti Iklan_31889142_lamp1.pdf
Other Needs review ASRISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 55/HO-ASR/V/25
Nama Perusahaan ALAM SUTERA REALTY Tbk
Kode Emiten ASRI
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 23/HO-ASR/V/25 , Tanggal 09 Mei 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 17 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mercure, Alam Sutera, Serpong -
diumumkan dan sesuai iklan) Tangerang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
ALAM SUTERA REALTY Tbk
Tony Rudiyanto
Corporate Secretary
ALAM SUTERA REALTY Tbk
Wisma Argo Manunggal, Lt. 18, Jl. Jend. Gatot Subroto Kav. 22, Jakarta 12930
Page 2
Telepon : 252 3838, Fax : 252 5050, www.alamsuterarealty.co.id
Nama Pengirim Tony Rudiyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 26-05-2025 10:53
Lampiran 1. Pemanggilan RUPST ASRI 2025.pdf
2. Surat Kuasa RUPST ASRI 2025 - Individual.pdf
3. Surat Kuasa RUPST ASRI 2025 - Badan Hukum.pdf
4. Tata Tertib RUPST ASRI 2025.pdf
Dokumen ini merupakan dokumen resmi ALAM SUTERA REALTY Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ALAM SUTERA REALTY Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 55/HO-ASR/V/25
Issuer Name ALAM SUTERA REALTY Tbk
Issuer Code ASRI
Attachment 4
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 23/HO-ASR/V/25 , dated 09 May 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 17 June 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Mercure, Alam Sutera, Serpong -
Tangerang
Recording date of Shareholders which are entitled to : 23 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
5 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
ALAM SUTERA REALTY Tbk
Tony Rudiyanto
Corporate Secretary
ALAM SUTERA REALTY Tbk
Wisma Argo Manunggal, Lt. 18, Jl. Jend. Gatot Subroto Kav. 22, Jakarta 12930
Page 4
Phone : 252 3838, Fax : 252 5050, www.alamsuterarealty.co.id
Sender Name Tony Rudiyanto
Function Corporate Secretary
Date and Time 26-05-2025 10:53
Attachment 1. Pemanggilan RUPST ASRI 2025.pdf
2. Surat Kuasa RUPST ASRI 2025 - Individual.pdf
3. Surat Kuasa RUPST ASRI 2025 - Badan Hukum.pdf
4. Tata Tertib RUPST ASRI 2025.pdf
This is an official document of ALAM SUTERA REALTY Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ALAM SUTERA REALTY Tbk is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tony Rudiyanto
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
655 ms
12 Sep 2026 22:50
Raw output
{'announced_date': '2025-05-26',
'changes': [],
'event_date': None,
'informasi_lain': '',
'issuer_name': 'ALAM SUTERA REALTY Tbk',
'issuer_ticker': 'ASRI',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemanggilan Rapat Umum Pemegang Saham Tahunan'}