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20240520_ADCP_Laporan Informasi dan Fakta Material_31640750.pdf
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Nomor Surat 14/KI-ADCP/V-2024
Nama Perusahaan PT Adhi Commuter Properti Tbk
Kode Emiten ADCP
Lampiran 1
RUPS TAHUNAN ADCP TAHUN BUKU 2023 BUKTIKAN PERCEPATAN
Perihal
BISNIS
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT Adhi Commuter Properti Tbk
Bidang Usaha Perhotelan dan Real Estate
Telepon (021) 228 229 80
Faksimili (021) 228 220 81
Alamat Surat Elektronik (email) corsec@adcp.co.id
Tanggal Kejadian 17 Mei 2024
Jenis Informasi atau Fakta Material RUPS TAHUNAN ADCP TAHUN BUKU 2023 BUKTIKAN
PERCEPATAN BISNIS
Uraian Informasi atau Fakta Material PT Adhi Commuter Properti Tbk telah melaksanakan kegiatan
Rapat Umum Pemegang Saham Tahunan Tahun Buku 2023,
dengan dihadiri oleh 91 persen pemegang saham
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Telepon : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Nama Pengirim Bayu Purwana
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2024 09:21
Lampiran 1. KI RUPST TB 2023.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 14/KI-ADCP/V-2024
Issuer Name PT Adhi Commuter Properti Tbk
Issuer Code ADCP
Attachment 1
Subject ADCP ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR FISCAL
YEAR 2023 PROVES BUSINESS ACCELERATION
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT Adhi Commuter Properti Tbk
Business Activities Perhotelan dan Real Estate
Telephone (021) 228 229 80
Faximile (021) 228 220 81
Email Address corsec@adcp.co.id
Date of Event 17 May 2024
ADCP ANNUAL GENERAL MEETING OF SHAREHOLDERS
Type of Material Information or Facts FOR FISCAL YEAR 2023 PROVES BUSINESS
ACCELERATION
Description of Material Information or PT Adhi Commuter Properti Tbk has held an Annual General
Facts Meeting of Shareholders for Financial Year 2023, which was
attended by 91 percent of shareholders.
Impact of event, material information or -
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Jl. Pengantin Ali No. 88, Ciracas
Phone : (021) 228 229 80, Fax : (021) 228 220 81, www.adcp.co.id
Sender Name Bayu Purwana
Function Corporate Secretary
Date and Time 20-05-2024 09:21
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Attachment 1. KI RUPST TB 2023.pdf
This is an official document of PT Adhi Commuter Properti Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adhi Commuter Properti 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
Bayu Purwana
· Nama Pengirim
p.1 ×2
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