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Nomor Surat 002-DIR-OJK-BEI-VI-2024
Nama Perusahaan PT Andira Agro Tbk
Kode Emiten ANDI
Lampiran 2
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Panggilan RUPS Company Website, SPEIDXNet, eASY.KSEI 03 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Andira Agro Tbk
FRANCIS INDARTO
Direktur Utama
PT Andira Agro Tbk
Meta Epsi Building
Telepon : 0218564955, Fax : 0218564956, www.andiraagro.com
Nama Pengirim FRANCIS INDARTO
Jabatan Direktur Utama
Tanggal dan Waktu 05-06-2024 16:50
Lampiran 1. 002-DIR-OJK-BEI-VI-2024 Iklan Panggilan-ANDI.pdf
2. Iklan Panggilan RUPS - ANDI.pdf
Dokumen ini merupakan dokumen resmi PT Andira Agro Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Andira Agro Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 002-DIR-OJK-BEI-VI-2024
Issuer Name PT Andira Agro Tbk
Issuer Code ANDI
Attachment 2
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Panggilan RUPS Company Website, SPEIDXNet, eASY.KSEI 03 June 2024
Thus to be informed accordingly.
Respectfully,
PT Andira Agro Tbk
FRANCIS INDARTO
Direktur Utama
PT Andira Agro Tbk
Meta Epsi Building
Phone : 0218564955, Fax : 0218564956, www.andiraagro.com
Sender Name FRANCIS INDARTO
Function Direktur Utama
Date and Time 05-06-2024 16:50
Attachment 1. 002-DIR-OJK-BEI-VI-2024 Iklan Panggilan-ANDI.pdf
2. Iklan Panggilan RUPS - ANDI.pdf
This is an official document of PT Andira Agro Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Andira Agro 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
unresolved
person
Function
· Direktur Utama
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