20250424_KUAS_Pengumuman RUPS_31877600_lamp1.pdf

RUPS notice Text extracted KUAS

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                PT ACE OLDFIELDS Tbk                                      PT ACE OLDFIELDS Tbk

                   (“PERSEROAN”)                                              (“COMPANY”)

  PENGUMUMAN KEPADA PARA PEMEGANG SAHAM                           ANNOUNCEMENT TO SHAREHOLDERS



Dengan ini diberitahukan kepada Para Pemegang Saham      Hereby announced to the shareholders that the
Perseroan bahwa Perseroan akan menyelenggarakan          Company will convene the Annual General Meeting of
Rapat Umum Pemegang Saham Tahunan (“RUPST”) di           Shareholders (“AGMS”) in Jakarta on Tuesday, 10 June
Jakarta pada hari Selasa, tanggal 10 Juni 2025.          2025.

Panggilan RUPST akan diumumkan pada situs Perseroan,     The Invitation of the AGMS will be announced through
situs Bursa Efek Indonesia, situs PT Kustodian Sentral   the Company website, the Indonesia Stock Exchange
Efek Indonesia, pada hari Senin, tanggal 19 Mei 2025.    website, and the Indonesia Central Securities Depository
                                                         (KSEI) website on Monday, 19 May 2025.

                                                         Shareholders who are entitled to attend or be
Yang berhak hadir atau diwakili dalam Rapat tersebut
                                                         represented by proxy at the GMS are Shareholders
adalah Para Pemegang Saham Perseroan yang tercatat
                                                         whose are registered in the Company’s Register of
dalam Daftar Pemegang Saham Perseroan pada
                                                         Shareholders on closing date of trading on Friday, 16
penutupan perdagangan saham di hari Jumat, tanggal 16
                                                         May 2025 until 16:00 WIB.
Mei 2025 sampai dengan pukul 16.00 WIB.
                                                         Proposal from the Shareholders shall be included in the
Setiap usulan pemegang saham akan dimasukkan dalam
                                                         motion of GMS if it comply with the requirements in
acara Rapat jika memenuhi persyaratan dalam pasal 16
                                                         Article            16              POJK               No.
POJK No 15/2020 dan disampaikan secara tertulis
                                                         15/2020 and submitted in written to the Board of
kepada Direksi paling lambat 7 (tujuh) hari sebelum
                                                         Directors of Company at least 7 (seven) days prior to the
pemanggilan RUPST.
                                                         Invitation of AGMS.



                  Bogor, 2 Mei 2025
                                                                           Bogor, 2 May 2025
                       Direksi
                                                                           Board of Directors

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