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20260630_TARA_Penyampaian Bukti Iklan_32106287.pdf

Other Text extracted TARA

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 Nomor Surat                          012/Dir-TARA/VI/2026

 Nama Perusahaan                      PT Agung Semesta Sejahtera Tbk

 Kode Emiten                          TARA

 Lampiran                             1

 Perihal                              Penyampaian Bukti Iklan Hasil RUPS



 Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS


 yang telah diiklankan di media cetak :


              Informasi                          Nama Media Cetak            Tanggal Penerbitan

    Penyampaian Bukti Iklan               Web Bursa Efek Indonesia dan Web
                                                                                30 Juni 2026
 Ringkasan Risalah Rapat TARA                        Perseroan



 Demikian untuk diketahui.


 Hormat Kami,
 PT Agung Semesta Sejahtera Tbk




 Bitra Wijaya

 Corporate Secretary




 PT Agung Semesta Sejahtera Tbk
  Soho Podomoro City, Unit 37.08, Jl. Letjend S. Parman,Blok Tanjung Duren Selatan,
 Telepon : 02150127862, Fax : -, www.agungsemestasejahtera.com



 Nama Pengirim                        Bitra Wijaya

 Jabatan                              Corporate Secretary
 Tanggal dan Waktu                    30-06-2026 13:30

 Lampiran                            1. Bukti Penyampaian Iklan Ringkasan RUPST_LB.pdf


   Dokumen ini merupakan dokumen resmi PT Agung Semesta Sejahtera Tbk yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Agung Semesta Sejahtera Tbk
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.          012/Dir-TARA/VI/2026

 Issuer Name                        PT Agung Semesta Sejahtera Tbk

 Issuer Code                        TARA

 Attachment                         1

 Subject                            Advertisement Submission of AGM Result



The Issuer has advertised AGM Result


on the following news media:


             Information                     Name of News Media                  Publication Date

    Penyampaian Bukti Iklan           Web Bursa Efek Indonesia dan Web
                                                                                  30 June 2026
 Ringkasan Risalah Rapat TARA                    Perseroan



Thus to be informed accordingly.


 Respectfully,
 PT Agung Semesta Sejahtera Tbk




 Bitra Wijaya

 Corporate Secretary




 PT Agung Semesta Sejahtera Tbk
  Soho Podomoro City, Unit 37.08, Jl. Letjend S. Parman,Blok Tanjung Duren Selatan,
 Phone : 02150127862, Fax : -, www.agungsemestasejahtera.com



 Sender Name                        Bitra Wijaya

 Function                           Corporate Secretary

 Date and Time                      30-06-2026 13:30

 Attachment                         1. Bukti Penyampaian Iklan Ringkasan RUPST_LB.pdf


     This is an official document of PT Agung Semesta Sejahtera Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Agung Semesta Sejahtera Tbk is fully responsible
                                   for the information contained within this document.

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Published30 Jun 2026
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Agung Semesta Sejahtera Tbk · Nama Perusahaan p.1 ×30
possible org Bursa Efek Indonesia p.1 ×2
unresolved person Bitra Wijaya · Corporate Secretary p.1 ×2

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