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No Surat 08/AIMS-RUPSLB/IV/2024-REv
Nama Perusahaan PT Akbar Indo Makmur Stimec Tbk.
Kode Emiten AIMS
Lampiran 1
Perihal Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 08/AIMS-RUPSLB/IV/2024 , Tanggal 25 April 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Tribrata Darmawangsa Jakarta Lantai 2
diumumkan dan sesuai iklan) Ruang Chora 1 dan 2
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 April 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan nama Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Akbar Indo Makmur Stimec Tbk.
Anton Hidayat
Corporate Secretary
PT Akbar Indo Makmur Stimec Tbk.
Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Telepon : (021) 7221279, Fax : (021) 7392909, https://www.aims.co.id
Nama Pengirim Anton Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2024 19:21
Page 2
Lampiran 1. Ralat Panggilan RUPSLB AIMS 250424.pdf
Dokumen ini merupakan dokumen resmi PT Akbar Indo Makmur Stimec Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Akbar Indo Makmur Stimec Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 08/AIMS-RUPSLB/IV/2024-REv
Issuer Name PT Akbar Indo Makmur Stimec Tbk.
Issuer Code AIMS
Attachment 1
Subject Changing of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 08/AIMS-RUPSLB/IV/2024 , dated 25 April 2024
,the Issuer has announced for AGM on
Day/Date/Time : 29 April 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : The Tribrata Darmawangsa Jakarta Lantai 2
Ruang Chora 1 dan 2
Recording date of Shareholders which are entitled to : 04 April 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan nama Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Akbar Indo Makmur Stimec Tbk.
Anton Hidayat
Corporate Secretary
PT Akbar Indo Makmur Stimec Tbk.
Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Phone : (021) 7221279, Fax : (021) 7392909, https://www.aims.co.id
Sender Name Anton Hidayat
Function Corporate Secretary
Date and Time 25-04-2024 19:21
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Attachment 1. Ralat Panggilan RUPSLB AIMS 250424.pdf This is an official document of PT Akbar Indo Makmur Stimec Tbk. that does not require a signature as it was generated electronically by the electronic reporting system. PT Akbar Indo Makmur Stimec Tbk. is fully responsible
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Akbar Indo Makmur Stimec Tbk.
· Nama Perusahaan
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Anton Hidayat
· Corporate Secretary
p.1 ×2
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