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Jakarta, 30 March 2024 Jakarta, March 30, 2024
Nomor: 004/APLN-CM/III.2024 Number: 004/APLN-CM/III.2024
Kepada To
Direksi PT Bursa Efek Indonesia (“BEI”) The Board of Directors of
Gedung Bursa Efek Indonesia PT Bursa Efek Indonesia (“IDX”)
Menara I, Lantai 6 Indonesia Stock Exchange Building
Jl. Jend. Sudirman Kav. 52 – 53 Tower I, 6th Floor
Jakarta 12190 Jl. Jend. Sudirman Kav. 52 – 53
Jakarta 12190
Perihal: Penyampaian Informasi Pemenuhan Subject: Information Submission on Fulfillment of the
Kewajiban Public Expose Tahunan PT Annual Public Expose Obligation of PT
Agung Podomoro Land Tbk. (“Perseroan”) Agung Podomoro Land Tbk. (the
“Company”)
Dengan hormat, Dear Sir,
Terlampir kami sampaikan materi Public Expose Tahunan Enclosed we convey the material of the Company's Annual
Perseroan, bersamaan dengan tanggal penyampaian Public Expose for the 2023 financial year, the same date of
Laporan Keuangan Konsolidasian Perseroan dan Entitas submission of the Consolidated Financial Statements of the
Anak untuk Tahun yang Berakhir 31 Desember 2023 Company and Subsidiaries for the Year Ended December 31,
(Auditan) yang telah kami sampaikan melalui SPE-IDXnet 2023 (Audited) which we have submitted through SPE-IDXnet
Nomor Surat 009/APLN/III/2024 tanggal 30 Maret 2024. Letter Number 009/APLN/III/2024 dated March 30, 2024.
Sehubungan tersebut di atas dan merujuk kepada ketentuan In connection with the above and referring to the provision
III.3.6. Peraturan Bursa Efek Indonesia Lampiran Keputusan III.3.6. of Indonesian Stock Exchange Regulation Attachment
Direksi PT Bursa Efek Indonesia Nomor Kep-00066/BEI/09- to the Board of Directors of PT Bursa Efek Indonesia Decision
2022 perihal Perubahan Peraturan Nomor I-E tentang Number Kep-00066/BEI/09-2022 concerning Amendment to
Kewajiban Penyampaian Informasi (“Peraturan Bursa I-E”), Regulation Number I-E regarding Obligations of Information
maka dengan demikian Perseroan dianggap telah memenuhi Submission (“Exchange Regulation I-E”), therefore the
kewajiban Public Expose Tahunan (untuk tahun 2024) Company is deemed to have fulfilled its Annual Public Expose
sebagaimana dimaksud dalam ketentuan III.3.1. Peraturan (for the year 2024) obligation as referred to in provision III.3.1.
Bursa I-E. Exchange Regulation I-E.
Demikian kami sampaikan. Atas perhatiannya, kami Thus we inform you. We thank you for your kind attention.
mengucapkan terima kasih.
Hormat kami, Respectfully,
PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
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