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No Surat 0126/ALI-LGL/V/24
Nama Perusahaan PT Ancara Logistics Indonesia Tbk
Kode Emiten ALII
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0115/ALI-LGL/V/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 24 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : akan diinformasikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Ancara Logistics Indonesia Tbk
Aulia
Director & Corporate Secretary
PT Ancara Logistics Indonesia Tbk
Nama Pengirim Aulia
Jabatan Director & Corporate Secretary
Tanggal dan Waktu 16-05-2024
Lampiran 1. Pengumuman RUPST ALI 24 JUNI 2024.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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No 0126/ALI-LGL/V/24
Issuer Name PT Ancara Logistics Indonesia Tbk
Issuer Code ALII
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0115/ALI-LGL/V/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 24 June 2024 Time : 14:00
Location : akan diinformasikan kemudian
Recording date of Shareholders which are entitled to : 30 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Ancara Logistics Indonesia Tbk
Aulia
Director & Corporate Secretary
PT Ancara Logistics Indonesia Tbk
Sender Name Aulia
Function Director & Corporate Secretary
Date and Time 16-05-2024
Attachment 1. Pengumuman RUPST ALI 24 JUNI 2024.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.
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