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No Surat 002/ACRO/E001/V/2024
Nama Perusahaan PT Samcro Hyosung Adilestari Tbk.
Kode Emiten ACRO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 001/ACRO/E049/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 26 Juni 2024 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Tangerang
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Samcro Hyosung Adilestari Tbk.
Chung Tae Sung
Direktur Utama
PT Samcro Hyosung Adilestari Tbk.
Nama Pengirim Chung Tae Sung
Jabatan Direktur Utama
Tanggal dan Waktu 20-05-2024
Lampiran 1. 001-ACRO-E049-V-2024.pdf
Dokumen ini merupakan dokumen resmi PT Samcro Hyosung Adilestari Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samcro Hyosung Adilestari Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 002/ACRO/E001/V/2024
Issuer Name PT Samcro Hyosung Adilestari Tbk.
Issuer Code ACRO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/ACRO/E049/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 26 June 2024 Time : 13:30
Location : Tangerang
Recording date of Shareholders which are entitled to : 03 June 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Samcro Hyosung Adilestari Tbk.
Chung Tae Sung
Direktur Utama
PT Samcro Hyosung Adilestari Tbk.
Sender Name Chung Tae Sung
Function Direktur Utama
Date and Time 20-05-2024
Attachment 1. 001-ACRO-E049-V-2024.pdf
This is an official document of PT Samcro Hyosung Adilestari Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Samcro Hyosung Adilestari 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
unresolved
person
Function
· Direktur Utama
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