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No Surat 021/L-AKR-CS/2025
Nama Perusahaan PT AKR Corporindo Tbk.
Kode Emiten AKRA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 019/L-AKR-CS/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 28 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : AKR Gallery West, Meeting Room Lantai
diumumkan dan sesuai iklan) P2, Jl. Panjang No.5, Kebon Jeruk, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
Nama Pengirim Suresh Vembu
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 21-03-2025
Lampiran 1. surat akra no.021.L.AKR.CS.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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No 021/L-AKR-CS/2025
Issuer Name PT AKR Corporindo Tbk.
Issuer Code AKRA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.019/L-AKR-CS/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 28 April 2025 Time : 10:00
Location : AKR Gallery West, Meeting Room Lantai
P2, Jl. Panjang No.5, Kebon Jeruk, Jakarta
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT AKR Corporindo Tbk.
Suresh Vembu
Direktur & Corporate Secretary
PT AKR Corporindo Tbk.
Sender Name Suresh Vembu
Function Direktur & Corporate Secretary
Date and Time 21-03-2025
Attachment 1. surat akra no.021.L.AKR.CS.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.
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