20250522_ALKA_Pemanggilan RUPS_31888282_lamp1.pdf

RUPS notice Text extracted ALKA

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Page 1 OCR 0.937

PT Alakasa Industrindo Tbk

(d/h PT Alumindo Perkasa)

Jl. Pulogadung 4, Pulogadung Industrial Estate, Jakarta 13920
Mail Address : P.O Box 1367 Jat, Jakarta 13013

Phone : 4608855, Facsimile : 4608856

ZALAKASA

No.: 2692/FH:nd/V/2025 Jakarta, 22 Mei 2025
Lamp.

Kepada Yth.

OTORITAS JASA KEUANGAN

U.P.: Kepala Eksekutif Pengawas Pasar Modal
Gedung Soemitro Djojohadikusumo

Jl. Lapangan Banteng Timur No. 2-4

Jakarta 10710

Kepada Yth.

Direksi PT. Bursa Efek Indonesia

Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jl. Jend. Sudirman Kav. 52 — 53

Jakarta

Perihal: Pengumuman Panggilan Rapat Umum Pemegang Saham Tahunan PT. Alakasa
Industrindo Tbk

Dengan hormat,

Terlampir kami sampaikan Pengumuman Panggilan Rapat Umum Pemegang Saham Tahunan
PT. Alakasa Industrindo Tbk yang diunggah di website SPE OJK-IDX, website Perseroan dan
@ASY.KSEI pada tgl. 22 Mei 2025

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,

Fendra Hartanto
Corporate Secretary

Registered at Department of Trade R.I. No. 09-04. 1.3.00516

File

File	Open PDF
Source	IDX
Size	0.2 MB
Published	22 May 2025
Pages	1
Characters	1,057
Text source	OCR
OCR confidence	0.937

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Alakasa Industrindo Tbk p.1 ×8

possible org OTORITAS JASA KEUANGAN p.1

possible org Bursa Efek Indonesia p.1 ×2

unresolved org PT Alumindo Perkasa p.1

unresolved person Fendra Hartanto · Corporate Secretary p.1

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