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Nomor Surat 027/LCM-DOC/CAP/V/2025
Nama Perusahaan PT Chandra Asri Pacific Tbk
Kode Emiten TPIA
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman RUPS Tahunan
https://www.idx.co.id 05 Mei 2025
PT CAP 11 Juni 2025
Pengumuman RUPS Tahunan
https://easy.ksei.co.id 05 Mei 2025
PT CAP 11 Juni 2025
Pengumuman RUPS Tahunan
https://chandra-asri.com 06 Mei 2025
PT CAP 11 Juni 2025
Demikian untuk diketahui.
Hormat Kami,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Telepon : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Nama Pengirim Erri Dewi Riani
Jabatan General Manager of Legal & Corporate Secretary
Tanggal dan Waktu 05-05-2025 18:03
Lampiran 1. Bukti Iklan Pengumuman RUPST CAP 11 Juni 2025.pdf
Dokumen ini merupakan dokumen resmi PT Chandra Asri Pacific Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Chandra Asri Pacific Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 027/LCM-DOC/CAP/V/2025
Issuer Name PT Chandra Asri Pacific Tbk
Issuer Code TPIA
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman RUPS Tahunan
https://www.idx.co.id 05 May 2025
PT CAP 11 Juni 2025
Pengumuman RUPS Tahunan
https://easy.ksei.co.id 05 May 2025
PT CAP 11 Juni 2025
Pengumuman RUPS Tahunan
https://chandra-asri.com 06 May 2025
PT CAP 11 Juni 2025
Thus to be informed accordingly.
Respectfully,
PT Chandra Asri Pacific Tbk
Erri Dewi Riani
General Manager of Legal & Corporate Secretary
PT Chandra Asri Pacific Tbk
Gedung Wisma Barito Pacific Tower A, Lt. 7 Jl. Let Jend S. Parman Kav. 62-63 RT.
Phone : (021) 5307950, Fax : (021) 5308950, www.chandra-asri.com
Sender Name Erri Dewi Riani
Function General Manager of Legal & Corporate Secretary
Date and Time 05-05-2025 18:03
Attachment 1. Bukti Iklan Pengumuman RUPST CAP 11 Juni 2025.pdf
This is an official document of PT Chandra Asri Pacific Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Chandra Asri Pacific 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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PT CAP
p.1 ×6
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Erri Dewi Riani
· General Manager of Legal & Corporate Secretary
p.1 ×2
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