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No Surat 07/KI-ADCP/III-2025
Nama Perusahaan PT Adhi Commuter Properti Tbk
Kode Emiten ADCP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 155/ADCP-IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 05 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Lt. 3 Kantor Pusat PT Adhi Karya
diumumkan dan sesuai iklan) (Persero) Tbk Jalan Raya Pasar Minggu KM
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Nama Pengirim Bayu Purwana
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2025
Lampiran 1. 250429 Pengumuman RUPST ADCP.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 07/KI-ADCP/III-2025
Issuer Name PT Adhi Commuter Properti Tbk
Issuer Code ADCP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.155/ADCP-IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 05 June 2025 Time : 14:00
Location : Auditorium Lt. 3 Kantor Pusat PT Adhi Karya
(Persero) Tbk Jalan Raya Pasar Minggu KM
Recording date of Shareholders which are entitled to : 09 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Sender Name Bayu Purwana
Function Corporate Secretary
Date and Time 29-04-2025
Attachment 1. 250429 Pengumuman RUPST ADCP.pdf
This is an official document of PT Adhi Commuter Properti Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adhi Commuter Properti 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
unresolved
person
Bayu Purwana
· Corporate Secretary
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