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No Surat 010/S-CORSEC-Notice/IV/2025
Nama Perusahaan PT Autopedia Sukses Lestari Tbk
Kode Emiten ASLC
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/S-CORSEC-Notice/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 03 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Selatan
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Autopedia Sukses Lestari Tbk
Ali Chandra
Finance GM
PT Autopedia Sukses Lestari Tbk
Nama Pengirim Ali Chandra
Jabatan Finance GM
Tanggal dan Waktu 24-04-2025
Lampiran 1. ASLC Announce 2025.pdf
2. ASLC CL Announce 2025.pdf
Dokumen ini merupakan dokumen resmi PT Autopedia Sukses Lestari Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Autopedia Sukses Lestari Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 010/S-CORSEC-Notice/IV/2025
Issuer Name PT Autopedia Sukses Lestari Tbk
Issuer Code ASLC
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/S-CORSEC-Notice/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 03 June 2025 Time : 14:00
Location : Jakarta Selatan
Recording date of Shareholders which are entitled to : 08 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Autopedia Sukses Lestari Tbk
Ali Chandra
Finance GM
PT Autopedia Sukses Lestari Tbk
Sender Name Ali Chandra
Function Finance GM
Date and Time 24-04-2025
Attachment 1. ASLC Announce 2025.pdf
2. ASLC CL Announce 2025.pdf
This is an official document of PT Autopedia Sukses Lestari Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Autopedia Sukses Lestari Tbk is fully responsible for
the information contained within this document.
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