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No Surat 2690/AI/FHnd/V/2025
Nama Perusahaan Alakasa Industrindo Tbk
Kode Emiten ALKA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 2685/AI/STnd/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 13 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT. Alakasa Industrindo Tbk, Jl. Pulogadung
diumumkan dan sesuai iklan) No. 4, Kawasan Industri Pulogadung,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Alakasa Industrindo Tbk
Fendra Hartanto
Corporate Secretary
Alakasa Industrindo Tbk
Nama Pengirim Fendra Hartanto
Jabatan Corporate Secretary
Tanggal dan Waktu 07-05-2025
Lampiran 1. OJK BEI-Pengumuman RUPST ALKA 2025.pdf
2. Pengumuman Pemberitahuan RUPS Tahunan 2025.pdf
3. Announcement AGM 2025.pdf
Dokumen ini merupakan dokumen resmi Alakasa Industrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alakasa Industrindo Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 2690/AI/FHnd/V/2025
Issuer Name Alakasa Industrindo Tbk
Issuer Code ALKA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.2685/AI/STnd/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 13 June 2025 Time : 09:00
Location : PT. Alakasa Industrindo Tbk, Jl. Pulogadung
No. 4, Kawasan Industri Pulogadung,
Recording date of Shareholders which are entitled to : 21 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Alakasa Industrindo Tbk
Fendra Hartanto
Corporate Secretary
Alakasa Industrindo Tbk
Sender Name Fendra Hartanto
Function Corporate Secretary
Date and Time 07-05-2025
Attachment 1. OJK BEI-Pengumuman RUPST ALKA 2025.pdf
2. Pengumuman Pemberitahuan RUPS Tahunan 2025.pdf
3. Announcement AGM 2025.pdf
This is an official document of Alakasa Industrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Alakasa Industrindo Tbk is fully responsible for the information
contained within this document.
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Fendra Hartanto
· Corporate Secretary
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