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Nomor Surat 040/L-AKR-CS/2025
Nama Perusahaan PT AKR Corporindo Tbk.
Kode Emiten AKRA
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Ringkasan Situs Web Bursa Efek Indonesia:
29 April 2025
Risalah RUPST https://www.idx.co.
Pengumuman Ringkasan Situs Web Perseroan:
29 April 2025
Risalah RUPST https://www.akr.co.id/shareholders-agm-egm
Pengumuman Ringkasan Situs Web KSEI selaku penyedia e-RUPS:
29 April 2025
Risalah RUPST https://www.ksei.co.id/publications/corporate-
Demikian untuk diketahui.
Hormat Kami,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Telepon : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Nama Pengirim Suresh Vembu
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 30-04-2025 15:15
Lampiran 1. surat akra no.040.L.AKR.CS.2025.pdf
Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 040/L-AKR-CS/2025
Issuer Name PT AKR Corporindo Tbk.
Issuer Code AKRA
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Pengumuman Ringkasan Situs Web Bursa Efek Indonesia:
29 April 2025
Risalah RUPST https://www.idx.co.
Pengumuman Ringkasan Situs Web Perseroan:
29 April 2025
Risalah RUPST https://www.akr.co.id/shareholders-agm-egm
Pengumuman Ringkasan Situs Web KSEI selaku penyedia e-RUPS:
29 April 2025
Risalah RUPST https://www.ksei.co.id/publications/corporate-
Thus to be informed accordingly.
Respectfully,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Phone : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Sender Name Suresh Vembu
Function Direktur & Corporate Secretary
Date and Time 30-04-2025 15:15
Attachment 1. surat akra no.040.L.AKR.CS.2025.pdf
This is an official document of PT AKR Corporindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT AKR Corporindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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