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20260603_AEGS_Penyampaian Bukti Iklan_32096459_lamp1.pdf
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Page 1
PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk.
Oil Filter ▪ Fuel Filter ▪ Air Filter for Automotive | www.aegisfilter.co.id
Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (+62 231) 831035
Nomor : 02/VI-ASS/2026 Losari, 3 Juni/June 2026
Lampiran : Bukti Iklan Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan
Attachment : Proof of Announcement of Summary Minutes of the Annual General Meeting of
Shareholders
Kepada Yth./To:
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
JI. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p./Attention: Kepala Eksekutif Pengawas Pasar Modal
PT. Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
JI. Jend. Sudirman Kav. 52-53, Jakarta 12190
U.p./Attention: Direktur Penilaian Perusahaan
Perihal: Penyampaian Bukti Iklan Re: Submission of Proof of Announcement
Pengumuman Ringkasan Risalah of Summary Minutes of Annual
Rapat Umum Pemegang Saham General Meeting of Shareholders
Tahunan (“RUPST”) PT. (“AGMS”) of PT. Anugerah
Anugerah Spareparts Sejahtera Spareparts Sejahtera Tbk.
Tbk. (“Perseroan”) (the”Company”)
Dengan Hormat, Dear Sir,
Dalam rangka memenuhi ketentuan (i) In compliance with (i) Financial Services
Peraturan Otoritas Jasa Keuangan No. Authority Regulation No.15/POJK.04/2020
15/POJK.04/2020 tanggal 21 April 2020 dated 21 April 2020 concerning Planning and
tentang Rencana dan Penyelenggaraan Rapat Holding General Meeting of Shareholders of
Umum Pemegang Saham Peusahaan Terbuka; Public Limited Companies; and (ii) IDX
dan (ii) Peraturan Bursa Efek Indonesia No. I-E Regulation No. I-E concerning Obligation of
tentang Kewajiban Penyampaian Informasi, Information Submission, with this letter we
bersama surat ini kami sampaikan Bukti Iklan hereby submit Proof of Announcement of
Pengumuman Ringkasan Risalah RUPST yang Summary Minutes of AGMS, which has been
telah diumumkan pada hari Selasa, tanggal 2 announced on Tuesday, June 2, 2026.
Juni 2026.
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Page 2
PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk.
Oil Filter ▪ Fuel Filter ▪ Air Filter for Automotive | www.aegisfilter.co.id
Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (+62 231) 831035
Demikian surat ini kami sampaikan. Atas Thus, we convey this letter. Thank you for
perhatiannya kami ucapkan terimakasih your attention.
Hormat kami,
PT. Anugerah Spareparts Sejahtera Tbk.
Jeihan Sumawi Putra
Direktur & Corporate Secretary
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Page 3
PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk.
Oil Filter ▪ Fuel Filter ▪ Air Filter for Automotive | www.aegisfilter.co.id
Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (+62 231) 831035
Pengumuman pada situs Web eASY.KSEI Annoucement on eASY.KSEI Website
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Page 4
PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk.
Oil Filter ▪ Fuel Filter ▪ Air Filter for Automotive | www.aegisfilter.co.id
Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (+62 231) 831035
Pengumuman pada situs IDXNet dan SPE Announcement on IDXNet and SPE OJK
OJK
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Page 5
PT. ANUGERAH SPAREPARTS SEJAHTERA Tbk.
Oil Filter ▪ Fuel Filter ▪ Air Filter for Automotive | www.aegisfilter.co.id
Jl. Soekarno Hatta 134 Losari, Cirebon, Jawa Barat, Indonesia 45192 Telp (+62 231) 831035
Pengumuman pada situs Web Perseroan pada Announcement on Company’s Website at
tautan www.aegisfilter.co.id www.aegisfilter.co.id
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