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20240612_ASSA_Rencana Transaksi Perubahan Kegiatan Usaha_31660475.pdf
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Extracted text 4
Page 1
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Nomor Surat 036/ASSA-CORSEC/VI/2024
Nama Perusahaan Adi Sarana Armada Tbk
Kode Emiten ASSA
Lampiran 1
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Penambahan KBLI baru sehingga tidak ada
Kegiatan Usaha Baru Penambahan KBLI tentang Tentang Penyediaan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Perseroan akan mengembangkan infrastruktur
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Rencana penambahan kegiatan usaha untuk
2. Asumsi dan Kondisi Pembatas Menggunakan proyeksi keuangan yang disiapkan
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Rencana Penambahan Kegiatan Usaha yang akan
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Guna memenuhi kebutuhan pelanggan Perseroan
Tanggal RUPS 26 Juni 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
12 Juni 2024 Situs Web Perseroan :https://www.assa.
Demikian untuk diketahui.
Hormat Kami,
Adi Sarana Armada Tbk
Jerry Fandy Tunjungan
Direktur Keuangan
Adi Sarana Armada Tbk
Gedung Graha Kirana Lt. 6, Jl. Yos Sudarso No. 88, Sunter, Jakarta Utara 14350 –
Telepon : 6530 8811, Fax : 6530 8822, www.assarent.co.id
Nama Pengirim Jerry Fandy Tunjungan
Page 2
Jabatan Direktur Keuangan
Tanggal dan Waktu 13-06-2024 09:55
Lampiran 1. Corsec 036 Tambahan Keterbukaan Informasi KBLI.pdf
Dokumen ini merupakan dokumen resmi Adi Sarana Armada Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Adi Sarana Armada Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 036/ASSA-CORSEC/VI/2024
Issuer Name Adi Sarana Armada Tbk
Issuer Code ASSA
Attachment 1
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities Added new KBLI so there are no changes to the
New Business Activities Addition to the KBLI regarding the Provision of
Availability of experts related to changes in business activities The company will develop its own driver
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives Plans for additional business activities to meet
2. Assumptions and Limiting Conditions Using financial projections prepared by the
3. Opinion on the feasibility of changing Business Activities The plan for additional business activities to be
Explanation, considerations, and reasons for changing Business In order to meet the needs of the Company's
AGMS Date 26 Juni 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
12 June 2024 Situs Web Perseroan :https://www.assa.
Thus to be informed accordingly.
Respectfully,
Adi Sarana Armada Tbk
Jerry Fandy Tunjungan
Direktur Keuangan
Adi Sarana Armada Tbk
Gedung Graha Kirana Lt. 6, Jl. Yos Sudarso No. 88, Sunter, Jakarta Utara 14350 –
Phone : 6530 8811, Fax : 6530 8822, www.assarent.co.id
Sender Name Jerry Fandy Tunjungan
Function Direktur Keuangan
Page 4
Date and Time 13-06-2024 09:55
Attachment 1. Corsec 036 Tambahan Keterbukaan Informasi KBLI.pdf
This is an official document of Adi Sarana Armada Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Adi Sarana Armada 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
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org
Fandy Tunjungan
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Jerry Fandy Tunjungan
· Nama Pengirim
p.1 ×2
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Function
· Direktur
p.3
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.455
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12 Sep 2026 23:02
Raw output
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'letter_number': '036/ASSA-CORSEC/VI/2024',
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'pct_of_equity': None,
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'requires_rups': True,
'rups_date': '2024-06-26',
'ticker': 'ASSA',
'transaction_date': None,
'valuation_date': None,
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