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20250513_ASRI_Penyampaian Bukti Iklan_31885222_lamp1.pdf
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Extracted text 3
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From : e-Proxy@ksei.co.id
To : claudia.gautama@alam-sutera.com
Subject : Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPS) dari ALAM SUTERA REALTY
Tbk, PT Announcement of the Annual General Meeting for ALAM SUTERA REALTY Tbk, PT
Date : Fri 09/05/2025 11:08
'
Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPS)
ALAM SUTERA REALTY Tbk, PT (ASRI1)
Dengan ini, ALAM SUTERA REALTY Tbk, PT (selanjutnya disebut sebagai ?Perseroan?)
memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPS) (?Rapat?) yang
direncanakan akan diadakan pada tanggal 17.06.2025, pukul 10:00. Acara ini diselenggarakan
berdasarkan inisiasi Issuer, dengan catatan ??.
Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada tanggal 26.05.2025 paling
kurang dalam laman situs PT Bursa Efek Indonesia, laman situs Perseroan, dan laman situs
PT Kustodian Sentral Efek Indonesia.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam
perdagangan Bursa Efek tanggal 23.05.2025.
Perseroan akan menyelenggarakan Rapat secara fisik dan/atau elektronik melalui
aplikasi eASY.KSEI dengan mengacu pada pelaksanaan RUPS secara elektronik yang
ditetapkan Perseroan. Informasi teknis terkait pelaksanaan Rapat akan dijelaskan lebih
lanjut dalam Pemanggilan Rapat.
Pemegang saham yang memenuhi persyaratan berhak untuk mengajukan usulan mata acara
Rapat untuk dimasukkan dalam mata acara Rapat. Usulan beserta penjelasan harus
disampaikan melalui surat tercatat kepada Dewan Direksi Perseroan paling lambat 7 (tujuh)
hari sebelum tanggal Pemanggilan Rapat pada jam kantor Perseroan.
Jakarta, 09.05.2025
ALAM SUTERA REALTY Tbk, PT
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Direksi
Announcement of The Annual General Meeting
ALAM SUTERA REALTY Tbk, PT (ASRI1)
ALAM SUTERA REALTY Tbk, PT (hereinafter shall be referred to as the ?Company?) hereby
announces to the Shareholders of the Company that the Company will convene the Annual
General Meeting (the ?Meeting?) on 17.06.2025, at 10:00. This meeting was initiated by
Issuer, with additional notes .
Following the regulations, the notice of the meeting will be published on 26.05.2025 in at least
on the website of Indonesia Stock Exchange, the Company?s website, and Indonesia Central
Securities Depository?s website.
The shareholders who are entitled to attend or be represented at the Meeting are those whose
names are listed in the Shareholders Register of the Company as of the Stock Exchange?s
closing hour on 23.05.2025.
The Company will convene the Meeting both physically and/or electronically through
eASY.KSEI application with reference to the convention of electronic GMS determined
by the Company. Technical information related to the convention of the Meeting will be
explained further in the Notice of the Meeting.
Any shareholder of the Company who complies with the requirements is entitled to propose an
agenda item to be included in the Meeting agenda. The proposal and its explanation must be
submitted to the Company''s Board of Directors by registered letter no later than 7 (seven)
calendar days before issuing the Notice of the Meeting at the Company office hour.
Jakarta, 09.05.2025
ALAM SUTERA REALTY Tbk, PT
The Board of Directors
'
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Announcement
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Pemegang
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Annual General Meeting ALAM SUTERA REALTY Tbk
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Indonesia Stock Exchange
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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 0.222
228 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}