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20260611_ACES_Ringkasan Risalah//Risalah RUPS_32100098_lamp1.pdf

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Page 1
                                                                                       Jakarta, 11 Juni 2026/ Jakarta, 11th June 2026
No. 029/IR-FIN/AHI/6/26

Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No.2-4
Jakarta 10710

Perihal: Penyampaian Risalah Rapat Umum Pemegang                 Re: Submission of the Minutes of Annual General Meeting of
         Saham Tahunan Tahun Buku 2025 PT Aspirasi Hidup             Shareholders Financial Year 2025 of PT Aspirasi Hidup
         Indonesia Tbk                                               Indonesia Tbk


Dengan hormat,                                                   Dear Sir or Madam,

Dalam rangka memenuhi Peraturan Otoritas Jasa Keuangan No.       In compliance with Financial Services Authority Regulation No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat        15/POJK.04/2020 concerning Plans and Implementation of
Umum Pemegang Saham Perusahaan Terbuka, bersama ini PT           General Meeting of Shareholders of Public Companies, hereby PT
Aspirasi Hidup Indonesia Tbk (“Perseroan”) menyampaikan          Aspirasi Hidup Indonesia Tbk (the “Company”) submits the
Risalah Rapat Umum Pemegang Saham Tahunan Tahun Buku             Minutes of the Company's Annual General Meeting of
2025 Perseroan yang telah diselenggarakan pada tanggal 10 Juni   Shareholders Financial Year 2025 held on 10th June 2026.
2026.


Demikian informasi ini kami sampaikan. Atas perhatiannya, kami   Thus we submit this information. Thanks for your attention.
ucapkan terima kasih.



Hormat Kami/Regards,
PT Aspirasi Hidup Indonesia Tbk




Billy U. Suria
Sekretaris Perusahaan dan Hubungan Investor
Corporate Secretary and Investor Relations

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Published11 Jun 2026
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Aspirasi Hidup Indonesia Tbk p.1 ×10
possible org Otoritas Jasa Keuangan p.1 ×2
unresolved org PT Aspirasi Hidup p.1
unresolved org Indonesia Tbk p.1
unresolved org Financial Services Authority p.1
unresolved person Billy U. Suria · Sekretaris Perusahaan dan Hubungan Investor p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.111 300 ms 12 Sep 2026 22:11

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}
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