Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 04.570/AP-COSC/IV/2026
Nama Perusahaan PT Asia Pramulia Tbk
Kode Emiten ASPR
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 04.568/AP-COSC/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 09 Juni 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Premier Ballroom Lantai 5, Hotel Mercure
diumumkan dan sesuai iklan) Surabaya Grand Mirama, Jl. Raya Darmo
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Asia Pramulia Tbk
Arif
Direktur & Corporate Secretary
PT Asia Pramulia Tbk
Nama Pengirim Arif
Jabatan Direktur & Corporate Secretary
Tanggal dan Waktu 30-04-2026
Lampiran 1. Pengumuman Rencana RUPST dan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Asia Pramulia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Asia Pramulia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 04.570/AP-COSC/IV/2026
Issuer Name PT Asia Pramulia Tbk
Issuer Code ASPR
Attchment 1
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.04.568/AP-COSC/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 09 June 2026 Time : 13:30
Location : Premier Ballroom Lantai 5, Hotel Mercure
Surabaya Grand Mirama, Jl. Raya Darmo
Recording date of Shareholders which are entitled to : 13 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Asia Pramulia Tbk
Arif
Direktur & Corporate Secretary
PT Asia Pramulia Tbk
Sender Name Arif
Function Direktur & Corporate Secretary
Date and Time 30-04-2026
Attachment 1. Pengumuman Rencana RUPST dan RUPSLB.pdf
This is an official document of PT Asia Pramulia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Asia Pramulia Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arif
· Direktur & Corporate Secretary
p.1 ×2
unresolved
person
Function
· Direktur
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.