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No Surat 016/ALMI/CS/V/2026
Nama Perusahaan Alumindo Light Metal Industry Tbk
Kode Emiten ALMI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 015/ALMI/CS/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 25 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Surabaya
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Alumindo Light Metal Industry Tbk
Wibowo Suryadinata
Corporate Secretary
Alumindo Light Metal Industry Tbk
Nama Pengirim Wibowo Suryadinata
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. ALMI Pengumuman RUPS.pdf
2. ALMI AGM Notification.pdf
Dokumen ini merupakan dokumen resmi Alumindo Light Metal Industry Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Alumindo Light Metal Industry Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 016/ALMI/CS/V/2026
Issuer Name Alumindo Light Metal Industry Tbk
Issuer Code ALMI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/ALMI/CS/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 25 June 2026 Time : 10:00
Location : Surabaya
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Alumindo Light Metal Industry Tbk
Wibowo Suryadinata
Corporate Secretary
Alumindo Light Metal Industry Tbk
Sender Name Wibowo Suryadinata
Function Corporate Secretary
Date and Time 19-05-2026
Attachment 1. ALMI Pengumuman RUPS.pdf
2. ALMI AGM Notification.pdf
This is an official document of Alumindo Light Metal Industry Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Alumindo Light Metal Industry Tbk is fully responsible
for the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Suryadinata Corporate
p.1 ×2
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Wibowo Suryadinata
· Corporate Secretary
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