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No Surat 16/AG-OJK-BEI/V/2024
Nama Perusahaan PT Aman Agrindo Tbk
Kode Emiten GULA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 15/AG-OJK/V/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 25 Juni 2024 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Artotel Suites Mangkuluhur Jl. Gatot Subroto
diumumkan dan sesuai iklan) Kav.2-3, Semanggi Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Aman Agrindo Tbk
Mega Indah Cahyani
Corporate Secretary
PT Aman Agrindo Tbk
Nama Pengirim Mega Indah Cahyani
Jabatan Corporate Secretary
Tanggal dan Waktu 17-05-2024
Lampiran 1. Pengumuman RUPST 2024 PT. Aman Agrindo Tbk.pdf
2. Surat Pengumuman RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi PT Aman Agrindo Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aman Agrindo Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 16/AG-OJK-BEI/V/2024
Issuer Name PT Aman Agrindo Tbk
Issuer Code GULA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.15/AG-OJK/V/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 25 June 2024 Time : 09:00
Location : Artotel Suites Mangkuluhur Jl. Gatot Subroto
Kav.2-3, Semanggi Jakarta
Recording date of Shareholders which are entitled to : 31 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Aman Agrindo Tbk
Mega Indah Cahyani
Corporate Secretary
PT Aman Agrindo Tbk
Sender Name Mega Indah Cahyani
Function Corporate Secretary
Date and Time 17-05-2024
Attachment 1. Pengumuman RUPST 2024 PT. Aman Agrindo Tbk.pdf
2. Surat Pengumuman RUPST 2024.pdf
This is an official document of PT Aman Agrindo Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Aman Agrindo 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
Mega Indah Cahyani
· Corporate Secretary
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