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20240516_ASRI_Penyampaian Bukti Iklan_31639832_lamp1.pdf
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No Surat 23/HO-ASR/V/24
Nama Perusahaan ALAM SUTERA REALTY Tbk
Kode Emiten ASRI
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 17/HO-ASR/IV/24 , Tanggal 30 April 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 06 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Synergy Building Lt. 21, Alam Sutera,
diumumkan dan sesuai iklan) Serpong, Tangerang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Mei 2024
dalam RUPS (Recording Date)
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
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
ALAM SUTERA REALTY Tbk
Tony Rudiyanto
Corporate Secretary
ALAM SUTERA REALTY Tbk
Wisma Argo Manunggal, Lt. 18, Jl. Jend. Gatot Subroto Kav. 22, Jakarta 12930
Telepon : 252 3838, Fax : 252 5050, www.alamsuterarealty.co.id
Page 2
Nama Pengirim Tony Rudiyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 10:44
Lampiran 1. Pemanggilan RUPST ASRI 2024.pdf
2. Surat Kuasa RUPST ASRI 2024 - Badan Hukum.pdf
3. Tata Tertib RUPST ASRI 2024.pdf
4. Surat Kuasa RUPST ASRI 2024 - Individual.pdf
Dokumen ini merupakan dokumen resmi ALAM SUTERA REALTY Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ALAM SUTERA REALTY Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 23/HO-ASR/V/24
Issuer Name ALAM SUTERA REALTY Tbk
Issuer Code ASRI
Attachment 4
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 17/HO-ASR/IV/24 , dated 30 April 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 06 June 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Synergy Building Lt. 21, Alam Sutera,
Serpong, Tangerang
Recording date of Shareholders which are entitled to : 14 May 2024
participate in the AGM
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
Other Information:
Thus to be informed accordingly.
Respectfully,
ALAM SUTERA REALTY Tbk
Tony Rudiyanto
Corporate Secretary
ALAM SUTERA REALTY Tbk
Wisma Argo Manunggal, Lt. 18, Jl. Jend. Gatot Subroto Kav. 22, Jakarta 12930
Phone : 252 3838, Fax : 252 5050, www.alamsuterarealty.co.id
Page 4
Sender Name Tony Rudiyanto
Function Corporate Secretary
Date and Time 15-05-2024 10:44
Attachment 1. Pemanggilan RUPST ASRI 2024.pdf
2. Surat Kuasa RUPST ASRI 2024 - Badan Hukum.pdf
3. Tata Tertib RUPST ASRI 2024.pdf
4. Surat Kuasa RUPST ASRI 2024 - Individual.pdf
This is an official document of ALAM SUTERA REALTY Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ALAM SUTERA REALTY Tbk is fully responsible for the
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tony Rudiyanto
· Corporate Secretary
p.1 ×3
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