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Nomor Surat 530/IR-FINC/ACE/4/24
Nama Perusahaan Ace Hardware Indonesia Tbk
Kode Emiten ACES
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan menyampaikan laporan Tahunan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai
dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://corporate.acehardware.co.id/index.php/id/investor/annual-reports pada tanggal 30 April 2024
Demikian untuk diketahui.
Hormat Kami,
Ace Hardware Indonesia Tbk
christy kusumaatmaja
Investor Relations
Ace Hardware Indonesia Tbk
Gedung Kawan Lama Lantai 5. Jl. Puri Kencana No. 1, Kembangan Selatan,
Telepon : 021 - 5822222, Fax : 021 - 5824022, www.acehardware.co.id
Nama Pengirim christy kusumaatmaja
Jabatan Investor Relations
Tanggal dan Waktu 30-04-2024 23:40
Lampiran 1. Surat Pengantar AR SR 2023.pdf
2. AR ACES 2023.pdf
Dokumen ini merupakan dokumen resmi Ace Hardware Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Ace Hardware Indonesia Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 530/IR-FINC/ACE/4/24
Issuer Name Ace Hardware Indonesia Tbk
Issuer Code ACES
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report 2023 for the period of 01 January 2023 to 31 December 2023 in
Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 May 2024
The information referred above has been published on the Company’s website
https://corporate.acehardware.co.id/index.php/id/investor/annual-reports at 30 April 2024
Thus to be informed accordingly.
Respectfully,
Ace Hardware Indonesia Tbk
christy kusumaatmaja
Investor Relations
Ace Hardware Indonesia Tbk
Gedung Kawan Lama Lantai 5. Jl. Puri Kencana No. 1, Kembangan Selatan,
Phone : 021 - 5822222, Fax : 021 - 5824022, www.acehardware.co.id
Sender Name christy kusumaatmaja
Function Investor Relations
Date and Time 30-04-2024 23:40
Attachment 1. Surat Pengantar AR SR 2023.pdf
2. AR ACES 2023.pdf
This is an official document of Ace Hardware Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Ace Hardware Indonesia Tbk is fully responsible for the
information contained within this document.
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