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20240610_ACES_Laporan Informasi dan Fakta Material_31659803.pdf
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Page 1
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Nomor Surat 550/IR-FIN/ACE/6/24
Nama Perusahaan Ace Hardware Indonesia Tbk
Kode Emiten ACES
Lampiran 5
Ringkasan Risalah RUPST Tahun Buku 2023 dan RUPSLB Tahun 2024 PT
Perihal
Ace Hardware Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Ace Hardware Indonesia Tbk
Bidang Usaha Perdagangan
Telepon 021 - 5822222
Faksimili 021 - 5824022
Alamat Surat Elektronik (email) toto@acehardware.co.id
Tanggal Kejadian 07 Juni 2024
Jenis Informasi atau Fakta Material Ringkasan Risalah RUPST Tahun Buku 2023 dan RUPSLB
Tahun 2024 PT Ace Hardware Indonesia Tbk
Uraian Informasi atau Fakta Material Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023
dan Rapat Umum Pemegang Saham Luar Biasa Tahun 2024
PT Ace Hardware Indonesia Tbk telah dilaksanakan pada hari
Jumat, 7 Juni 2024.
Dampak kejadian, informasi atau fakta Tidak ada dampak material terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan, atau kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Ace Hardware Indonesia Tbk
christy kusumaatmaja
Investor Relations
Ace Hardware Indonesia Tbk
Gedung Kawan Lama Lantai 5. Jl. Puri Kencana No. 1, Kembangan Selatan,
Telepon : 021 - 5822222, Fax : 021 - 5824022, www.acehardware.co.id
Nama Pengirim christy kusumaatmaja
Page 2
Jabatan Investor Relations
Tanggal dan Waktu 10-06-2024 19:54
Lampiran 1. Cover Letter Ringkasan Risalah.pdf
2. Ringkasan Risalah RUPST 7 June 2024.pdf
3. Ringkasan Risalah RUPSLB 7 June 2024.pdf
4. Cover Note Notaris RUPSLB ACES.pdf
5. Cover Note Notaris RUPST ACES.pdf
Dokumen ini merupakan dokumen resmi Ace Hardware Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ace Hardware Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 550/IR-FIN/ACE/6/24
Issuer Name Ace Hardware Indonesia Tbk
Issuer Code ACES
Attachment 5
Subject Summary of Minutes of AGMS Financial Year 2023 and EGMS Year 2024 PT
Ace Hardware Indoensia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Ace Hardware Indonesia Tbk
Business Activities Perdagangan
Telephone 021 - 5822222
Faximile 021 - 5824022
Email Address toto@acehardware.co.id
Date of Event 07 June 2024
Summary of Minutes of AGMS Financial Year 2023 and EGMS
Type of Material Information or Facts Year 2024 PT Ace Hardware Indoensia Tbk
Description of Material Information or The Annual General Meeting of Shareholders Financial Year
Facts 2023 and the Extraordinary General Meeting of Shareholders
Year 2024 of PT Ace Hardware Indonesia Tbk held on Friday,
7 June 2024.
Impact of event, material information or There is no impact in terms of operational, legal and financial
facts towards Issuers or Public conditions or the continuity of the Company's business due to
Company’s operational activities, legal, this information.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Ace Hardware Indonesia Tbk
christy kusumaatmaja
Investor Relations
Ace Hardware Indonesia Tbk
Gedung Kawan Lama Lantai 5. Jl. Puri Kencana No. 1, Kembangan Selatan,
Phone : 021 - 5822222, Fax : 021 - 5824022, www.acehardware.co.id
Sender Name christy kusumaatmaja
Function Investor Relations
Date and Time 10-06-2024 19:54
Page 4
Attachment 1. Cover Letter Ringkasan Risalah.pdf
2. Ringkasan Risalah RUPST 7 June 2024.pdf
3. Ringkasan Risalah RUPSLB 7 June 2024.pdf
4. Cover Note Notaris RUPSLB ACES.pdf
5. Cover Note Notaris RUPST ACES.pdf
This is an official document of Ace Hardware Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ace Hardware Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Ace Hardware Indonesia Tbk
· Nama Perusahaan
p.1 ×18
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PT Perihal Ace Hardware Indonesia Tbk
p.1
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Investor Relations Ace Hardware Indonesia Tbk
p.1 ×2
unresolved
—
christy kusumaatmaja
· Nama Pengirim
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Ace Hardware Indoensia Tbk
p.3 ×4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2024-06-07',
'meeting_type': 'EGM'}