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No Surat 11/RUPSTSLB-AIMS/III/2024
Nama Perusahaan PT Akbar Indo Makmur Stimec Tbk.
Kode Emiten AIMS
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : No.07/AIMS-PMRUPS/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 29 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Tribrata Darmawangsa Jakarta Lantai 2
diumumkan dan sesuai iklan) Ruang Chora 1 dan 2
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Akbar Indo Makmur Stimec Tbk.
Anton Hidayat
Corporate Secretary
PT Akbar Indo Makmur Stimec Tbk.
Nama Pengirim Anton Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 21-03-2024
Lampiran 1. Iklan Pengumuman RUPSTSLB AIMS 24.pdf
2. Iklan Pengumuman RUPSTSLB AIMS 24 English.pdf
Dokumen ini merupakan dokumen resmi PT Akbar Indo Makmur Stimec Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Akbar Indo Makmur Stimec Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 11/RUPSTSLB-AIMS/III/2024
Issuer Name PT Akbar Indo Makmur Stimec Tbk.
Issuer Code AIMS
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.No.07/AIMS-PMRUPS/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 29 April 2025 Time : 10:00
Location : The Tribrata Darmawangsa Jakarta Lantai 2
Ruang Chora 1 dan 2
Recording date of Shareholders which are entitled to : 29 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Akbar Indo Makmur Stimec Tbk.
Anton Hidayat
Corporate Secretary
PT Akbar Indo Makmur Stimec Tbk.
Sender Name Anton Hidayat
Function Corporate Secretary
Date and Time 21-03-2024
Attachment 1. Iklan Pengumuman RUPSTSLB AIMS 24.pdf
2. Iklan Pengumuman RUPSTSLB AIMS 24 English.pdf
This is an official document of PT Akbar Indo Makmur Stimec Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Akbar Indo Makmur Stimec 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
org
Akbar Indo Makmur Stimec Tbk.
· Nama Perusahaan
p.1 ×21
unresolved
person
Anton Hidayat
· Corporate Secretary
p.1 ×2
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