20250430_AKRA_Penyampaian Bukti Iklan_31879958_lamp1.pdf

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pr MKR corporindo Tbk

Nomor : 040 /L-AKR-CS/2025

Kepada Yth / To

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)

Executive Chief of the Capital Market Supervisory
Authority Financial Services

Gedung Sumitro Joyohadikusumo

Jl. Lapangan Banteng Timur 1 — 4, Jakarta 10710

Perihal / Subject
Corporindo Tbk

Jakarta, 30 April 2025

Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT AKR

Announcement of Summary of Minutes of Annual General Meeting of Shareholders of

PT AKR Corporindo Tbk
Dengan hormat,

Mengacu kepada perihal tersebut di atas, bersama ini kami
atas nama Direksi Perseroan memberitahukan bahwa
Direksi PT AKR Corporindo Tbk (“Perseroan”) telah
mengumumkan Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan Perseroan pada situs web
KSEI selaku penyedia e-RUPS, situs web Bursa Efek
Indonesia, dan situs web Perseroan pada tanggal 29 April
2025.

Terlampir kami sampaikan bukti Iklan tersebut. Apabila ada
pertanyaan mengenai hal tersebut diatas, kami mohon
agar Bapak/lbu untuk tidak ragu-ragu menghubungi
Corporate Secretary Perseroan di 021-531-1110 ext.
28200, faksimili: 021-531-1185.

Demikian kami sampaikan. Atas perhatian dan kerjasama
yang diberikan, kami ucapkan terima kasih.

Hormat kami Sincerely Yours,

Suresh Vembu
Direktur & Corporate Secretary

Tembusan / Cc:
1. PT Bursa Efek Indonesia
Up: 1. Direksi
2. Divisi Penilaian Perusahaan 2

2. PT Kustodian Sentral Efek Indonesia
Up: 1. Direksi PT KSEI

2. Kepala Divisi Jasa Kustodian Sentral
PT Raya Saham Registra
KAP Purwantono, Sungkoro & Surja
Kantor Notaris Aryanti Artisari, S.H., M.Kn..
Makes & Partners Lawfirm

Dany

With due respect,

Referring to the mentioned subject above, herewith we
on behalf of the Board of Directors of the PT AKR
Corporindo Tbk (“the Company”) inform that Board of
Directors has announced the Summary of Minutes of
Annual General Meeting of Shareholders of the
Company on KSEFs website as an e-GMS provider,
Indonesian Stock EExchange's website and the
Company's website on April 29", 2025.

Attached we provide proof of the above notice. If you
have any further guestions or comments on the foregoing
matters, please do not hesitate to contact Corporate
Secretary of the Company at 021-531-1110 ext. 28200,
facsimile: 021-531-1185.

Thank you for your kind attention and cooperation.

AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: #62-21 531 1110, Fax: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id