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20240520_ACRO_Pengumuman RUPS_31640739_lamp1.pdf
RUPS notice Text extracted ACROSource file signed link, expires in 15 minutes
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Nomor Surat 001/ACRO/E049/V/2024
Nama Perusahaan PT Samcro Hyosung Adilestari Tbk.
Kode Emiten ACRO
Lampiran 1
Perihal Penyampaian Mata Acara Rapat Umum Pemegang Saham Tahunan
Perseroan menyampaikan Mata Acara Penyelengaraan Rapat Umum Pemegang Saham Tahunan pada :
Tahun Buku 31 Desember 2023
Hari/Tanggal/Waktu Rabu, 26 Juni 2024 waktu : 13:30
Lokasi Penyelenggaraan RUPS Tangerang
Tanggal Pemberitahuan RUPS 20 Mei 2024
Tanggal Panggilan 04 Juni 2024
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Demikian untuk diketahui.
Hormat Kami,
PT Samcro Hyosung Adilestari Tbk.
Chung Tae Sung
Direktur Utama
PT Samcro Hyosung Adilestari Tbk.
Jl. Raya Serang KM 17,2 Desa Bojong Kecamatan Cikupa, Kabupaten Tangerang.
Telepon : 021-5960543, Fax : 021-5960548, https//www.samcro.co.id
Nama Pengirim Chung Tae Sung
Jabatan Direktur Utama
Tanggal dan Waktu 13-05-2024 08:28
Page 2
Lampiran 1. Pemberitahuan RUPST SAMCRO Jun2024 - sign.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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Letter / Announcement No. 001/ACRO/E049/V/2024
Issuer Name PT Samcro Hyosung Adilestari Tbk.
Issuer Code ACRO
Attachment 1
Subject Submission of Agenda General Meeting of Shareholders Annual
The Issuer has announced Agenda of Annual General Meeting of Shareholder on:
Year Book 31 December 2023
Day/date/time Wednesday, 26 June 2024 time : 13:30
Location/venue of AGM Tangerang
Announcement date of AGM 20 May 2024
Date of AGM call 04 June 2024
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
Thus to be informed accordingly.
Respectfully,
PT Samcro Hyosung Adilestari Tbk.
Chung Tae Sung
Direktur Utama
PT Samcro Hyosung Adilestari Tbk.
Jl. Raya Serang KM 17,2 Desa Bojong Kecamatan Cikupa, Kabupaten Tangerang.
Phone : 021-5960543, Fax : 021-5960548, https//www.samcro.co.id
Sender Name Chung Tae Sung
Function Direktur Utama
Date and Time 13-05-2024 08:28
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Attachment 1. Pemberitahuan RUPST SAMCRO Jun2024 - sign.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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