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No Surat 525/IR-FINC/ACE/4/24
Nama Perusahaan Ace Hardware Indonesia Tbk
Kode Emiten ACES
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 524/IR-FIN/ACE/4/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 07 Juni 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta Barat
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Ace Hardware Indonesia Tbk
christy kusumaatmaja
Investor Relations
Ace Hardware Indonesia Tbk
Nama Pengirim christy kusumaatmaja
Jabatan Investor Relations
Tanggal dan Waktu 23-04-2024
Lampiran 1. Pengumuman RUPST RUPSLB ACES.pdf
2. Surat Pengantar Pengumuman RUPST RUPSLB ACES.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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No 525/IR-FINC/ACE/4/24
Issuer Name Ace Hardware Indonesia Tbk
Issuer Code ACES
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.524/IR-FIN/ACE/4/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 07 June 2024 Time : 09:30
Location : Jakarta Barat
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Ace Hardware Indonesia Tbk
christy kusumaatmaja
Investor Relations
Ace Hardware Indonesia Tbk
Sender Name christy kusumaatmaja
Function Investor Relations
Date and Time 23-04-2024
Attachment 1. Pengumuman RUPST RUPSLB ACES.pdf
2. Surat Pengantar Pengumuman RUPST RUPSLB ACES.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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Ace Hardware Indonesia Tbk
· Nama Perusahaan
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Investor Relations Ace Hardware Indonesia Tbk
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· Investor Relations
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