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Nomor Surat 130/IDX/AO/IV/2024
Nama Perusahaan PT Ace Oldfields Tbk
Kode Emiten KUAS
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
PANGGILAN RUPS TAHUNAN WEB IDX, WEB KSEI, DAN WEB
25 April 2024
& LUAR BIASA KUAS PERSEROAN WWW.ACEOLDFIELDS.
Demikian untuk diketahui.
Hormat Kami,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Jl. Raya Cileungsi Jonggol KM 22,5 RT.006 RW.002
Telepon : (021) 824 98246 / 823 22021, Fax : (021) 823 0122, www.aceoldfields.com
Nama Pengirim Irwin Allen Poernomo
Jabatan Direktur
Tanggal dan Waktu 25-04-2024 17:22
Lampiran 1. Bukti Pemanggilan RUPST DAN LB KUAS.pdf
Dokumen ini merupakan dokumen resmi PT Ace Oldfields Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Ace Oldfields Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 130/IDX/AO/IV/2024
Issuer Name PT Ace Oldfields Tbk
Issuer Code KUAS
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
PANGGILAN RUPS TAHUNAN WEB IDX, WEB KSEI, DAN WEB
25 April 2024
& LUAR BIASA KUAS PERSEROAN WWW.ACEOLDFIELDS.
Thus to be informed accordingly.
Respectfully,
PT Ace Oldfields Tbk
Irwin Allen Poernomo
Direktur
PT Ace Oldfields Tbk
Jl. Raya Cileungsi Jonggol KM 22,5 RT.006 RW.002
Phone : (021) 824 98246 / 823 22021, Fax : (021) 823 0122, www.aceoldfields.com
Sender Name Irwin Allen Poernomo
Function Direktur
Date and Time 25-04-2024 17:22
Attachment 1. Bukti Pemanggilan RUPST DAN LB KUAS.pdf
This is an official document of PT Ace Oldfields Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ace Oldfields Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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