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20250404_AKRA_Pemanggilan RUPS_31872527_lamp1.pdf
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PT JAKR Corporindo Tbk
Nomor : C0..8 /L-AKR-CS/2025 Jakarta, 5 April 2025
Kepada Yth./To
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan ("OJK")
Gedung Sumitro Djojohadikusumo Lantai 3
JI. Lapangan Banteng Timur 1 - 4
Jakarta 10710
Perihal : Panggilan Rapat Umum Pemegang Saham Tahunan ("Rapat") PT AKR Corporindo Tbk.
Subject: Invitation to the Annual General Meeting of Shareholders (the "Meeting'? of PT AKR
Corporindo Tbk.
Dengan hormat, With due respect,
Merujuk kepada surat pemberitahuan PT AKR With reference to PT AKR Corporindo Tbk (the
Corporindo Tbk ("Perseroan") No. 021/L-AKR- "Company'? letter No. 021/L-AKR-CS/2025 dated
CS/2025 Tanggal 21 Maret 2025 perihal March 21st, 2025, regarding Announcement of the
Pengumuman Rapat Umum Pemegang Saham Annual General Meeting of Shareholders of PT AKR
Tahunan PT AKR Corporindo Tbk, dengan ini kami Corporindo Tbk, we hereby inform you that the
sampaikan bahwa Perseroan bermaksud untuk Company intends to conduct the Meeting which will
menyelenggarakan Rapat yang akan be held on:
diselenggarakan pada:
Hari/Tanggal Senin, 28 April 2025 Day/Date Monday, April 28th, 2025 ,/
Pukul 10.00 WIB - selesai Time 10.00 a.m - finish
Tempat AKR Gallery West, Meeting Room Venue AKR Gallery West, Meeting ..
Lantai P2, JI. Panjang No.5, Room P2 Floor, JI. Panjang
Kebon Jeruk, Jakarta Barat No.5, Kebon Jeruk, Jakarta
11530, Indonesia Barat 11530, Indonesia
Mekanisme Penyelenggaraan secara fisik dan Mechanism Physical and Electronic GMS "
RUPS Elektronik dengan aplikasi through the eASY.KSEI
eASY.KSEI application
Dengan mata acara Rapat sebagai berikut: With the Meeting agenda as follow:
1. Persetujuan dan pengesahan atas Laporan 1. Approval and ratification of the Report of the
Direksi mengenai jalannya usaha Perseroan dan Board of Directors regarding the course of the
tata usaha keuangan Perseroan untuk tahun Company's business and financial
buku yang berakhir pada tanggal 31 Desember administration for the financial year ended on
2024 serta persetujuan dan pengesahan atas December 31st, 2024 as well as the approval
Laporan Keuangan Perseroan termasuk and ratification of the Company's Financial
didalamnya Neraca dan Perhitungan Laba/Rugi Statements including the Balance Sheet and
Perseroan untuk tahun buku yang berakhir pada Profit/Loss Statement for the year ended on
tanggal 31 Desember 2024 yang telah diaudit December 31st, 2024 that have been audited by
oleh Akuntan Publik lndependen, dan the Independent Public Accountant, and the
persetujuan atas Laporan Tahunan Perseroan, approval of the Company's Annual Report, the
laporan tugas pengawasan Dewan Komisaris report of the Board of Commissioners
Perseroan untuk tahun buku yang berakhir pada supervisory duties for the fiscal year ended on
tanggal 31 Desember 2024, serta memberikan December 31st, 2024, and to provide settlement
pelunasan dan pembebasan tanggung jawab and discharge of responsibility (acquit et de
sepenuhnya (acquit et de charge) kepada seluruh charge) to all members of the Board of Directors
anggota Direksi dan Dewan Komisaris Perseroan and Board of Commissioners for the actions of
atas tindakan pengurusan dan pengawasan yang management and supervision that have been
telah dilakukan dalam tahun buku yang berakhir conducted in the fiscal year ended on December
pada tanggal 31 Desember 2024. 31st , 2024.
AKR Tower, 26th floor, JI. 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
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