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20250430_AEGS_Penyampaian Bukti Iklan_31879889_lamp1.pdf
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Extracted text 5
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PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk.
Oil Filter ▪ Fuel Filter ▪ Air Filter for Automotive | www.aegisfilter.co.id
Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (+62 231) 831035
Nomor : 07/V-ASS/2024 Losari, 30 April/April 2025
Lampiran : Bukti Iklan Pemanggilan Rapat Umum Pemegang Saham Tahunan
Attachment : Proof of Invitation to the Annual General Meeting of Shareholders
Kepada Yth./To:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
JI. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p./Attention: Kepala Eksekutif Pengawas Pasar Modal
Kepada Yth./To:
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
JI. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./Attention: Direktur Penilaian Perusahaan
Perihal: Penyampaian Bukti Iklan Re: Submission of Proof of Invitation to the
Pemanggilan Rapat Umum Annual General Meeting of
Pemegang Saham Tahunan Shareholders (“AGMS”) of PT.
(“RUPST”) PT. Anugerah Anugerah Spareparts Sejahtera Tbk.
Spareparts Sejahtera Tbk. (the”Company”)
(“Perseroan”)
Dengan Hormat, Dear Sir,
Dalam rangka memenuhi ketentuan (i) In compliance with (i) Financial Services
Peraturan Otoritas Jasa Keuangan No. Authority Regulation No.15/POJK.04/2020
15/POJK.04/2020 tanggal 21 April 2020 dated 21 April 2020 concerning Planning and
tentang Rencana dan Penyelenggaraan Rapat Holding General Meeting of Shareholders of
Umum Pemegang Saham Peusahaan Terbuka; Public Limited Companies; and (ii) IDX
dan (ii) Peraturan Bursa Efek Indonesia No. I- Regulation No. I-E concerning Obligation of
E tentang Kewajiban Penyampaian Informasi, Information Submission, with this letter we
bersama surat ini kami sampaikan Bukti Iklan hereby submit Proof of Invitation of AGMS,
Pemanggilan RUPST yang telah diumumkan which has been announced on Wednesday,
pada hari Rabu, tanggal 30 April 2025. April 30 2025.
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PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk.
Oil Filter ▪ Fuel Filter ▪ Air Filter for Automotive | www.aegisfilter.co.id
Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (+62 231) 831035
Demikian surat ini kami sampaikan. Thus, we convey this letter. Thank you for your
Atas perhatiannya kami ucapkan terima kasih. attention.
Hormat kami/Sincerely yours,
PT. Anugerah Spareparts Sejahtera Tbk.
Jeihan Sumawi Putra
Direktur & Sekretaris Perusahaan
Director & Corporate Secretary
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Page 3
PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk.
Oil Filter ▪ Fuel Filter ▪ Air Filter for Automotive | www.aegisfilter.co.id
Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (+62 231) 831035
Pengumuman pada situs Web eASY. KSEI Announcement on eASY.KSEI Website
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Page 4
PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk.
Oil Filter ▪ Fuel Filter ▪ Air Filter for Automotive | www.aegisfilter.co.id
Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (+62 231) 831035
Pengumuman pada situs Web IDXNet dan Announcement on IDXNet and SPE OJK
SPE OJK
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Page 5
PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk.
Oil Filter ▪ Fuel Filter ▪ Air Filter for Automotive | www.aegisfilter.co.id
Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (+62 231) 831035
Pengumuman pada situs Web Perseroan Announcement on the Company’s Website
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