Back to announcement
20240430_ASRI_Penyampaian Bukti Iklan_31631823_lamp1.pdf
Other Text extracted ASRISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 17/HO-ASR/IV/24
Nama Perusahaan ALAM SUTERA REALTY Tbk
Kode Emiten ASRI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 13/HO-ASR/IV/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 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
Demikian untuk diketahui.
Hormat Kami,
ALAM SUTERA REALTY Tbk
Tony Rudiyanto
Corporate Secretary
ALAM SUTERA REALTY Tbk
Nama Pengirim Tony Rudiyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024
Lampiran 1. ASRI Pengumuman RUPST 2024.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 2
Go To Indonesian Page
No 17/HO-ASR/IV/24
Issuer Name ALAM SUTERA REALTY Tbk
Issuer Code ASRI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.13/HO-ASR/IV/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 06 June 2024 Time : 10:00
Location : Synergy Building Lt. 21, Alam Sutera,
Serpong, Tangerang
Recording date of Shareholders which are entitled to : 14 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
ALAM SUTERA REALTY Tbk
Tony Rudiyanto
Corporate Secretary
ALAM SUTERA REALTY Tbk
Sender Name Tony Rudiyanto
Function Corporate Secretary
Date and Time 30-04-2024
Attachment 1. ASRI Pengumuman RUPST 2024.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
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tony Rudiyanto
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.