20260429_AKRA_Penyampaian Bukti Iklan_32075313_lamp1.pdf

pr MKR corporindo Tbk

Nomor : 025 /L-AKR-CS/2026

Kepada Yth / To

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)

Executive Chief of the Capital Market Supervisory
Authority Financial Services

Gedung Sumitro Joyohadikusumo

Jl. Lapangan Banteng Timur 1 — 4, Jakarta 10710

Perihal / Subject
Biasa PT AKR Corporindo Tbk

Jakarta, 28 April 2026

Pengumuman Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan dan Luar

Announcement of Summary of Minutes of Annual and Extraordinary General Meeting of
Shareholders of PT AKR Corporindo Tbk

Dengan hormat,

Mengacu kepada perihal tersebut di atas, bersama ini kami
atas nama Direksi Perseroan memberitahukan bahwa
Direksi PT AKR Corporindo Tbk (“Perseroan”) telah
mengumumkan Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan dan Luar Biasa Perseroan
pada situs web KSEI selaku penyedia e-RUPS, situs web
Bursa Efek Indonesia, dan situs web Perseroan pada
tanggal 28 April 2026.

Terlampir kami sampaikan bukti Iklan tersebut. Apabila ada
pertanyaan mengenai hal tersebut diatas, kami mohon agar
Bapak/Ibu untuk tidak ragu-ragu menghubungi Corporate
Secretary Perseroan di 021-531-1110 ext. 28200.

Demikian kami sampaikan. Atas perhatian dan kerjasama
yang diberikan, kami ucapkan terima kasih.

Hormat kami/ Sincerely Yours,

Atas Nama/ For and on behalf of
Corporate Secretary
PT AKR Corporindo Tbil

Fiana M. Awalina -
Corporate Secretary Ofiicer

Tembusan / Cc:
1. PT Bursa Efek Indonesia
Up: 1. Direksi
2. Divisi Penilaian Perusahaan 2

2. PT Kustodian Sentral Efek Indonesia
Up: 1. Direksi PT KSEI
2. Kepala Divisi Jasa Kustodian Sentral
PT Raya Saham Registra
KAP Purwanto Susanti dan Surja
Kantor Notaris Aulia Taufani, S.H.
Makes & Partners Lawfirm

DAN

With due respect,

Referring to the mentioned subject above, herewith we on
behalf of the Board of Directors of the PT AKR Corporindo
Tbk (“the Company”) inform that Board of Directors has
announced the Summary of Minutes of Annual and
Extraordinary General Meeting of Shareholders of the
Company on KSEIs website as an e-GMS provider,
Indonesian Stock Exchange's website and the Company's
website on April 28", 2026.

Attached we provide proof of the above notice. If you have
any further guestions or comments on the foregoing
matters, please do not hesitate to contact Corporate
Secretary of the Company at 021-531-1110 ext. 28200.

Thank you for your kind attention and cooperation.

AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: #62-21 531 1110, Fax: #62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id