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Nomor Surat 0127/ALI-LGL/V/24
Nama Perusahaan PT Ancara Logistics Indonesia Tbk
Kode Emiten ALII
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pengumuman Rapat Umum
Situs web PT Bursa Efek Indonesia 16 Mei 2024
Pemegang Saham Tahunan ALI
Pengumuman Rapat Umum
Situs web eASY.KSEI 16 Mei 2024
Pemegang Saham Tahunan ALI
Pengumuman Rapat Umum
Situs web Perseroan 16 Mei 2024
Pemegang Saham Tahunan ALI
Demikian untuk diketahui.
Hormat Kami,
PT Ancara Logistics Indonesia Tbk
Aulia
Director & Corporate Secretary
PT Ancara Logistics Indonesia Tbk
Bakrie Tower Lantai 15, Komplek Rasuna Epicentrum Jalan HR. Rasuna Said,
Telepon : (021) 2994 1122, Fax : (021) 2991 2095, www.ancaralogistics.co.id
Nama Pengirim Aulia
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 16-05-2024 21:00
Lampiran 1. ALI - Bukti Pengumuman RUPST ALI.pdf
Dokumen ini merupakan dokumen resmi PT Ancara Logistics Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ancara Logistics Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0127/ALI-LGL/V/24
Issuer Name PT Ancara Logistics Indonesia Tbk
Issuer Code ALII
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pengumuman Rapat Umum
Situs web PT Bursa Efek Indonesia 16 May 2024
Pemegang Saham Tahunan ALI
Pengumuman Rapat Umum
Situs web eASY.KSEI 16 May 2024
Pemegang Saham Tahunan ALI
Pengumuman Rapat Umum
Situs web Perseroan 16 May 2024
Pemegang Saham Tahunan ALI
Thus to be informed accordingly.
Respectfully,
PT Ancara Logistics Indonesia Tbk
Aulia
Director & Corporate Secretary
PT Ancara Logistics Indonesia Tbk
Bakrie Tower Lantai 15, Komplek Rasuna Epicentrum Jalan HR. Rasuna Said,
Phone : (021) 2994 1122, Fax : (021) 2991 2095, www.ancaralogistics.co.id
Sender Name Aulia
Function Director & Corporate Secretary
Date and Time 16-05-2024 21:00
Attachment 1. ALI - Bukti Pengumuman RUPST ALI.pdf
This is an official document of PT Ancara Logistics Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Ancara Logistics Indonesia 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
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