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No Surat 16/HO-ASR/V/26
Nama Perusahaan ALAM SUTERA REALTY Tbk
Kode Emiten ASRI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 13/HO-ASR/IV/26
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 10 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Mercure Alam Sutera, Jl. Alam Sutera
diumumkan dan sesuai iklan) Boulevard Kav. 23, Kota Tangerang, Banten
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
ALAM SUTERA REALTY Tbk
Tony Rudiyanto
Corporate Secretary
ALAM SUTERA REALTY Tbk
Nama Pengirim Tony Rudiyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 04-05-2026
Lampiran 1. ASRI Pengumuman RUPST 2026.pdf
Dokumen ini merupakan dokumen resmi ALAM SUTERA REALTY Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. ALAM SUTERA REALTY Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 16/HO-ASR/V/26
Issuer Name ALAM SUTERA REALTY Tbk
Issuer Code ASRI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.13/HO-ASR/IV/26
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 10 June 2026 Time : 10:00
Location : Hotel Mercure Alam Sutera, Jl. Alam Sutera
Boulevard Kav. 23, Kota Tangerang, Banten
Recording date of Shareholders which are entitled to : 18 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
ALAM SUTERA REALTY Tbk
Tony Rudiyanto
Corporate Secretary
ALAM SUTERA REALTY Tbk
Sender Name Tony Rudiyanto
Function Corporate Secretary
Date and Time 04-05-2026
Attachment 1. ASRI Pengumuman RUPST 2026.pdf
This is an official document of ALAM SUTERA REALTY Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. ALAM SUTERA REALTY Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Tony Rudiyanto
· Corporate Secretary
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