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20240502_AKRA_Penyampaian Bukti Iklan_31633444_lamp1.pdf
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pr AKR corporindo Tbk Nomor : 043 /L-AKR-CS/2024 Kepada Yth / To Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan (“OJK”) Executive Chief of the Capital Market Supervisory Authority Financial Services Gedung Sumitro Joyohadikusumo Jl. Lapangan Banteng Timur 1 — 4, Jakarta 10710 Perihal / Subject Corporindo Tbk Jakarta, 2 Mei2024 Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT AKR Announcement of Summary of Minutes of Annual General Meeting of Shareholders of PT AKR Corporindo Tbk Dengan hormat, Mengacu kepada perihal tersebut di atas, bersama ini kami atas nama Direksi Perseroan memberitahukan bahwa Direksi PT AKR Corporindo Tbk (“Perseroan”) telah mengumumkan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan Perseroan pada situs web KSEI selaku penyedia e-RUPS, situs web Bursa Efek Indonesia, dan situs web Perseroan pada tanggal 30 April 2024. “ Terlampir kami sampaikan bukti Iklan tersebut. Apabila ada pertanyaan mengenai hal tersebut diatas, kami mohon agar Bapak/lbu untuk tidak ragu-ragu menghubungi Corporate Secretary Perseroan di 021-531-1110 ext. 28200, faksimili: 021-531-1185. Demikian kami sampaikan. Atas perhatian dan kerjasama yang diberikan, kami ucapkan terima kasih. Hormat kami Sincerely Yours, PT AKR Corporindo Tbk Haryanto Adikoesoem Presiden Direktur Tembusan / Cc: 1. PT Bursa Efek Indonesia Up: 1. Direksi 2. Divisi Penilaian Perusahaan Group 2 2. PT Kustodian Sentral Efek Indonesia Up: 1. Direksi PT KSEI 2. Kepala Divisi Jasa Kustodian Sentral PT Raya Saham Registra KAP Purwantono, Sungkoro & Surja Kantor Notaris Aulia Taufani S.H. Makes & Partners Lawfirm DAY With due respect, Referring to the mentioned subject above, herewith we on behalf of the Board of Directors of the PT AKR Corporindo Tbk (“the Company”) inform that Board of Directors has announced the Summary of Minutes of Annual General Meeting of Shareholders of the Company on KSEI's website as an e-GMS provider, Indonesian Stock Exchange's website and the Company's website on April 30", 2024. Attached we provide proof of the above notice. If you have any further guestions or comments on the foregoing matters, please do not hesitate to contact Corporate Secretary of the Company at 021-531-1110 ext. 28200, facsimile: 021-531-1185. Thank you for your kind attention and cooperation. AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia Tel: 62-21 531 1110, Fax: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
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pr MKR corporindo Tbk Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan PT AKR Corporindo Tbk Pada Selasa tanggal 30 April 2024 PT AKR Corporindo Tbk telah melakukan pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan melalui : Situs Web Bursa Efek Indones c OB mups//idxooid & Oto): e & ena Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan (AKRA 1 (6 28240430, Ringkasan Risalah @ 20240430 AKRA Ri (6 20240430,AKRA Ringkasan Rialh/Risalah RUPS.31632046 lamp pdf (@ 20240430 AKRA Ringkasan Risalah/Risalah RUPS 31632046 lamp2.pdf 1G 20240450, AKRA Ringkasan Risalah/Rslah RUPS-3165206 JampS pdf (@ 20240430 AKRA Ringkasan Risalah/Risalah RUPS 31632046.lamp3.pdf alah RUPS.31632046 lampi.pdF Lan Rizalah/ Risalah RUPS.31632046 lamp1.pdf | 20240450, AKRA Ringkasan Rizalah/Rislah RUPS-31632046.Jamp4.pef | 20240430, AKRA Ringkasan Risalah/Risalah RUPS-31632046.Jamp4.pef (G 20240430, AKRA, Ringkasan Risalah/Rizslah RUPS.31632046 Jamp3.pef (@ 20240330, AKRA Ringkasan RisalatVRselah RUPS.31652046 Jamp3.pdf @ 20240450, AKRA. Ringkasan Risalah/Risalah RUPS.31632046.lamp2.pdf |@ 2240430 AKRA, Ringkasan Risalah) Risalah RUPS.31632046 Jamp2 pdf Link: https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From EREP 1202404/884880e78b 4659eae8d9.pdf 2. Situs Web Perseroan « GB akrcok/shareholdes-agm-egm ax “dd mma wae Ma mara AKB cant 1 “00000 un konak a 2024 “ Ringkasan Risalah RUPST Laporan Tahunan 2023 Laporan Keberlanjutan Surat Kuasa RUPST 29 29 April 2024 —. undun 2023 April 2024 — unaun —.undun unduh Link: https://www.akr.co.id/shareholders-agm-egm AAKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia Tel: 62-21 531 1110, Fax: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
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pr AKR corporindo Tbk 3. Situs Web KSEI selaku penyedia e-RUPS « O 8 # tnps/1onyksseoldontewoxtbosdmi Ae & General Meeting Management ksei | Menira Manageman v Meeting Minutes Flo @Browso # NMOMAKRAGM 2024 -KSElpdi 1.08 WF item . Content Persetujuan dan pengesahan atas Laperan Direksi mengena Jalannya usaha Porsaran dan laa usaha kovangan Persetujuan atas roncana penggunaan laba berih Perseroan untuk tahun buku yang berakhir pada tangga 31 Der Penunjukkan Kantor Akuntan Pubik Indoponden yang akan melakukan audi atas Pembukuan Perseroan untuk tat Penetapan remunerasi bagi anggota Dewan Komisaris dan Direksi Perseroan. Porsotjwan atas rencana pengalihan sebagian saham hasi pembelian kembali Pesotoan (saham veasuri) melalu 4 , peng si pa p ) (8.6316)The agenda item is accepled. stream 11:28 » Discussion started for agonda Item no 4 #M:34 » Discustion ended for agenda lem no 4 11:34 2 Voting loraganda Itom no 4 has sarto. 11:34 2 Voting or agenda item no 4 has ende 11:37 » The agonda oom 1 4 Is Accoptod. «6G kseicoid/publicationg/corporate-action kseio dulestminutes-of meeting?Monthe0481Year-2026 TENTANGKAMI PERATURAN LAYANANJASA PUBLIKASI EDUKASI DATA K USERGUIDE » mun salah Rapat Unwan Pemestang Saham Tahun (RUPST) ASTR/ Tn . B sa or 9. Pengumuman RUPS da , 2 Risalah Rapat Umum Pemegang Saham Tahunan (RUPST) AKR CORPORINDO TbikP1 29 Apr 9 ResahRUpS B Risalah Rapat Umum Pemegang Saham Luar Bissa IRUPSLSI PETROSEA Tbk.PT 2 Api » « . Nisalah Rapat Umum Pemegang Saham tuar asa RUPSE MN CHAMP RE SIO INDONESIA toh 2 bit » di 2 Risalah Rapat Umum Pernegang Saham Tahunwn IRUPST) SIDOIMULYO SELARAS Tok. PT . Risalah Iapat Uma Pemegang Saham tahun (RUPS) HUMI RESOUIGES MINERAL Risalah pat Umum Pemegang Saham vs asa IRUPSI ASURANSI MU FUARIN « G & keeicord/owocatons/corporat ksei@A 3 ABOUTKSEI REGULATION SERVICES PUBLICATION EDUCATION DATAS USERGUIDE e8/mwutes-ot-meeting?Monti- Ot8ear-201 Download | About , " B— Motesol Amsal General MesingAKR CORPORINDO Tbk.PT pert29, fa) Minutes ol Exrsordinary General Mesra ATI ARTHA GUNA Tuk. OT , B Miutesot Ama AAGRO Tkp 1 sewa 3 Minutesot Annual ' ppt ed Tessa Api ui 2028 2024 348 Link: https://www.ksei.co.id/publications/corporate-action-schedules/minutes-of- meeting?Month-04&Year-2024&file-103736920240429120220 AAKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia Tel: -62-21 531 1110, Fax: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id
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Subject Corporindo Tbk
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PT AKR Announcement
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Haryanto Adikoesoem
· Presiden Direktur
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PT Bursa Efek Indonesia Up
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Up
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PT Raya Saham Registra KAP Purwantono
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Surja Kantor Notaris Aulia Taufani S.H. Makes & Partners
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Kantor Notaris Aulia Taufani S.H. Makes
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H. Makes
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Umum Pemegang Saham Luar Bissa IRUPSLSI PETROSEA Tbk
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Motesol Amsal General MesingAKR CORPORINDO Tbk
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