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No Surat 11/KI-ADCP/IV-2024
Nama Perusahaan PT Adhi Commuter Properti Tbk
Kode Emiten ADCP
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 06/KI-ADCP/III-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 17 Mei 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Grandhika Iskandarsyah Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Nama Pengirim Bayu Purwana
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024
Lampiran 1. Pengumuman RUPST ADCP 2024.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Commuter Properti Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Commuter Properti Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 11/KI-ADCP/IV-2024
Issuer Name PT Adhi Commuter Properti Tbk
Issuer Code ADCP
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.06/KI-ADCP/III-2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 17 May 2024 Time : 14:00
Location : Hotel Grandhika Iskandarsyah Jakarta
Recording date of Shareholders which are entitled to : 24 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Adhi Commuter Properti Tbk
Bayu Purwana
Corporate Secretary
PT Adhi Commuter Properti Tbk
Sender Name Bayu Purwana
Function Corporate Secretary
Date and Time 05-04-2024
Attachment 1. Pengumuman RUPST ADCP 2024.pdf
This is an official document of PT Adhi Commuter Properti Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adhi Commuter Properti 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
unresolved
person
Bayu Purwana
· Corporate Secretary
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