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No Surat 031/CRS/BIPI/VII/2024
Nama Perusahaan PT Astrindo Nusantara Infrastruktur Tbk.
Kode Emiten BIPI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 028/CRS/BIPI/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 28 Agustus 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Sopo Del Office Tower and Lifestyle Center
diumumkan dan sesuai iklan) Jalan Mega Kuningan Barat III Lot. 10.1-6
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Agustus 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Astrindo Nusantara Infrastruktur Tbk.
Kurniawati Budiman
Corporate Secretary
PT Astrindo Nusantara Infrastruktur Tbk.
Nama Pengirim Kurniawati Budiman
Jabatan Corporate Secretary
Tanggal dan Waktu 22-07-2024
Lampiran 1. Billingual Pengumuman RUPS Tahunan Luar Biasa 2024.pdf
Dokumen ini merupakan dokumen resmi PT Astrindo Nusantara Infrastruktur Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Astrindo Nusantara Infrastruktur
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 031/CRS/BIPI/VII/2024
Issuer Name PT Astrindo Nusantara Infrastruktur Tbk.
Issuer Code BIPI
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.028/CRS/BIPI/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 28 August 2024 Time : 14:00
Location : Sopo Del Office Tower and Lifestyle Center
Jalan Mega Kuningan Barat III Lot. 10.1-6
Recording date of Shareholders which are entitled to : 05 August 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Astrindo Nusantara Infrastruktur Tbk.
Kurniawati Budiman
Corporate Secretary
PT Astrindo Nusantara Infrastruktur Tbk.
Sender Name Kurniawati Budiman
Function Corporate Secretary
Date and Time 22-07-2024
Attachment 1. Billingual Pengumuman RUPS Tahunan Luar Biasa 2024.pdf
This is an official document of PT Astrindo Nusantara Infrastruktur Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Astrindo Nusantara Infrastruktur Tbk. is fully
responsible for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kurniawati Budiman
· Corporate Secretary
p.1 ×2
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