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Go To English Page No Surat 015/S-CORSEC-Notice/V/2025 Nama Perusahaan PT Autopedia Sukses Lestari Tbk Kode Emiten ASLC Lampiran 2 Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan Pengumuman Perubahan Jadwal RUPS Merujuk pada surat : 010/S-CORSEC-Notice/IV/2025 Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2024 Hari/Tanggal/Waktu : Selasa, 17 Juni 2025 Waktu : 14:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Selatan diumumkan dan sesuai iklan) Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Mei 2025 dalam RUPS Informasi Lain Pemegang Saham dapat: (i) menghadiri Rapat secara elektronik dan memberikan suara secara elektronik dengan menggunakan fasilitas eASY.KSEI yang disediakan oleh KSEI; atau (ii) menghadiri Rapat secara elektronik dan memberikan suara secara elektronik dengan menggunakan fasilitas eASY.KSEI yang disediakan oleh KSEI; Demikian untuk diketahui. Hormat Kami, PT Autopedia Sukses Lestari Tbk Armeza Umar CFO PT Autopedia Sukses Lestari Tbk Nama Pengirim Armeza Umar Jabatan CFO Tanggal dan Waktu 09-05-2025
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Lampiran 1. ASLC - AGM Announcement 2025 - Rev.pdf
2. ASLC_CL Announce Reschedule RUPS.pdf
Dokumen ini merupakan dokumen resmi PT Autopedia Sukses Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Autopedia Sukses Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page No 015/S-CORSEC-Notice/V/2025 Issuer Name PT Autopedia Sukses Lestari Tbk Issuer Code ASLC Attchment 2 Subject Announcement of Change of Annual General Meeting of Shareholders Announcement of Change of Shareholders Refer to the letter No.010/S-CORSEC-Notice/IV/2025 The Company announces the schedule changes of General Meeting of Shareholders will be held at: Fiscal Year : 31 December 2024 Day/Date/Time : Tuesday, 17 June 2025 Time : 14:00 Location : Jakarta Selatan Recording date of Shareholders which are entitled to : 23 May 2025 participate in the AGM Other Information: Shareholders may: (i) attend the Meeting electronically and vote electronically using the eASY.KSEI facility provided by KSEI; or (ii) to grant power of attorney to an independent party appointed by the Company, namely PT Raya Saham Registra as the Company's Securities Administration Bureau, either by conventional power of attorney (power of attorney can be downloaded at https://autopedia.id/id/transparansi/berita-investor-korporasi ) or electronically (e-proxy) through the eASY.KSEI facility to attend and vote at the Meeting. Thus to be informed accordingly. Respectfully, PT Autopedia Sukses Lestari Tbk Armeza Umar CFO PT Autopedia Sukses Lestari Tbk Sender Name Armeza Umar Function CFO Date and Time 09-05-2025
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Attachment 1. ASLC - AGM Announcement 2025 - Rev.pdf
2. ASLC_CL Announce Reschedule RUPS.pdf
This is an official document of PT Autopedia Sukses Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Autopedia Sukses Lestari 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
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Armeza Umar
· CFO
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org
PT Raya Saham Registra
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