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No Surat 22/AG-OJK-BEI/V/2025
Nama Perusahaan PT Aman Agrindo Tbk
Kode Emiten GULA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 21/AG-OJK/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Artotel Suites Mangkuluhur, Jalan Gatot
diumumkan dan sesuai iklan) Subroto Kaveling II No. 3, Karet Semanggi,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Aman Agrindo Tbk
Mega Indah Cahyani
Corporate Secretary
PT Aman Agrindo Tbk
Nama Pengirim Mega Indah Cahyani
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025
Lampiran 1. Surat Pengantar Pengumuman.pdf
2. Pengumuman RUPST GULA - TAHUN BUKU 2024.pdf
Dokumen ini merupakan dokumen resmi PT Aman Agrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aman Agrindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 22/AG-OJK-BEI/V/2025
Issuer Name PT Aman Agrindo Tbk
Issuer Code GULA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.21/AG-OJK/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 09:00
Location : Artotel Suites Mangkuluhur, Jalan Gatot
Subroto Kaveling II No. 3, Karet Semanggi,
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Aman Agrindo Tbk
Mega Indah Cahyani
Corporate Secretary
PT Aman Agrindo Tbk
Sender Name Mega Indah Cahyani
Function Corporate Secretary
Date and Time 20-05-2025
Attachment 1. Surat Pengantar Pengumuman.pdf
2. Pengumuman RUPST GULA - TAHUN BUKU 2024.pdf
This is an official document of PT Aman Agrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Aman Agrindo Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Mega Indah Cahyani
· Corporate Secretary
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