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Nomor Surat 021/L-AKR-CS/2025.
Nama Perusahaan PT AKR Corporindo Tbk.
Kode Emiten AKRA
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs Web Bursa Efek Indonesia:
RUPST AKR 2025 21 Maret 2025
https://www.idx.co.
Situs Web
RUPST AKR 2025 21 Maret 2025
Perseroan:https://www.akr.co.id/shareholder
RUPST AKR 2025 Situs Web KSEI: https://easy.ksei.co.id/ 21 Maret 2025
Demikian untuk diketahui.
Hormat Kami,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Telepon : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Nama Pengirim Suresh Vembu
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 21-03-2025 17:56
Lampiran 1. Bukti Iklan Pengumuman RUPST 2025.pdf
Dokumen ini merupakan dokumen resmi PT AKR Corporindo Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT AKR Corporindo Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 021/L-AKR-CS/2025.
Issuer Name PT AKR Corporindo Tbk.
Issuer Code AKRA
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Situs Web Bursa Efek Indonesia:
RUPST AKR 2025 21 March 2025
https://www.idx.co.
Situs Web
RUPST AKR 2025 21 March 2025
Perseroan:https://www.akr.co.id/shareholder
RUPST AKR 2025 Situs Web KSEI: https://easy.ksei.co.id/ 21 March 2025
Thus to be informed accordingly.
Respectfully,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
AKR Tower Lt.26, Jl. Panjang No.5 Kebon Jeruk, Jakarta Barat 11530
Phone : (021) 531 1110, Fax : (021) 531 1185, www.akr.co.id
Sender Name Suresh Vembu
Function Direktur & Corporate Secretary
Date and Time 21-03-2025 17:56
Attachment 1. Bukti Iklan Pengumuman RUPST 2025.pdf
This is an official document of PT AKR Corporindo Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT AKR Corporindo Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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