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No Surat 015/AI-HO/CRSL/III/24
Nama Perusahaan PT Acset Indonusa Tbk.
Kode Emiten ACST
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014/AI-HO/CRSL/III/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 19 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Grand Ballroom United Tractors, Jl. Raya
diumumkan dan sesuai iklan) Bekasi Km 22, Cakung, Jakarta Timur,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
Nama Pengirim Kadek Ratih Paramita Absari
Jabatan Corporate Secretary
Tanggal dan Waktu 13-03-2024
Lampiran 1. Pengantar Bukti Pengumuman RUPST 2024 ACSET (1).pdf
2. (ENG) RUPST 2024 - Pengumuman ACSET.FIN.pdf
3. (IND) RUPST 2024 - Pengumuman ACSET.FIN.pdf
Dokumen ini merupakan dokumen resmi PT Acset Indonusa Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Acset Indonusa Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 015/AI-HO/CRSL/III/24
Issuer Name PT Acset Indonusa Tbk.
Issuer Code ACST
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/AI-HO/CRSL/III/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 19 April 2024 Time : 14:00
Location : Grand Ballroom United Tractors, Jl. Raya
Bekasi Km 22, Cakung, Jakarta Timur,
Recording date of Shareholders which are entitled to : 27 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Acset Indonusa Tbk.
Kadek Ratih Paramita Absari
Corporate Secretary
PT Acset Indonusa Tbk.
Sender Name Kadek Ratih Paramita Absari
Function Corporate Secretary
Date and Time 13-03-2024
Attachment 1. Pengantar Bukti Pengumuman RUPST 2024 ACSET (1).pdf
2. (ENG) RUPST 2024 - Pengumuman ACSET.FIN.pdf
3. (IND) RUPST 2024 - Pengumuman ACSET.FIN.pdf
This is an official document of PT Acset Indonusa Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Acset Indonusa Tbk. is fully responsible for the information
contained within this document.
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Kadek Ratih Paramita Absari
· Corporate Secretary
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