20260429_AMIN_Penyampaian Bukti Iklan_32075179_lamp3.pdf

A ATMINDO mynor ANN ai ma)

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PENGUMUMAN RAPAT UMUM PEMEGANG
SAHAM

ATMINDO th indonesian Palm Oil

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Berkedudukan di Kabupaten Deli Sertang

PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA

Dires Petrcan engan ini mengumumkan kep para Pemegang Saham Penetan bahwa pada hri Juna
nga. 05 uni 2026 Person aan menylanggaaka Rapat Umum Penegang Saham Tahun din Raai
Uu Pemegang Saha Luar Basa Rea)

deman ketan Pentuan Olotas Jas Keuangan Nomor 1SPOIKAN
No 1SPOIK 0420207 etang Rencam din Penyelnggran Rapat Umam Pemegang Sa

Sit weh Dana lk ndeso, dar lis wo penjda RUPS Mw ki
Ra tangua 13 Mai

Pemegang Salam yang bok adi atu diwakili al Rapat adlah Pemegang Sala si oat Pemegang
Silam yan yamara treat dalam Datar Penegang Salam Pesrom pada bri Sea, langal 12 Me 2026
paka HOW

Sip Penegan Sam ln ran ha an ja mendarat Pam 1
ON ISPO OA 20, srt aus sudah drina oleh Dika Prarnn sekam krangaya 7 (uh an

Sola tangal penangan Rap

DomisaahPengumuna ii, ga diketahui dan diprhsikan ch Pra Pemesag Salam Pereran

(PT ATEMIERS MECANIGULS D'INDONESIE Ts

Disai

TIWNORO TUUNCAD TAN Demtara Ta
AN Ta As omiKm 2g bo Dana Kebab
Burma, Pam an END Kiat ai

Permen

ena man

& ATMINDO

ATMINDO

BOILER PROFESSIONALS

PT, ATELIERS MECANIGUES D'INDONESIE Tok
“Abowoiatd as PT. ATMINDO Tok.

ANNOUNCEMENT OF ANNYAL GENERAL MERTING OF SHAREMOLDERS AND
TENTRAORDINARY GENERAL MERTING OF SHAREHOLDERS

Te Dowrof Dien of de Company beeby amunee 1 te Shaehlerof te Campny on Prita date
an dur D5 2096, te Company Mo 3 Anal General Meng of Sholat
Geet Moing cl Sharbod (Mwig”

In eoxdane yi te porson ole Fimucia Services Audy Relation No.1SPOIK 04220 CPOIK
No. SIPOIK 04/0207 anseing to ie Pig ad Impmmelon f Genera Mewing of Sawboker of
Pain” Compaiks, Ws mesing” Iviaton il Re. bbibat”eonah te” Conan wet
moowatmtdebolkebom, Ds Indoosia Soek Exsango ebi Wamedeotad, nd the GMS powder
Abiem ksicoidon Wednesday date on 13" May 2026

Stmeholer ubo me etil to trd re repot 3 he Meng ae io Stoetlde. oke proty
bos Rame ae too in te Compay Shaker Rose on Twday duo ca 12” Ma 2020 until
R00 PM Jakarta Tune,

ne Streoders proposal UN be includog ju he Masing send ii mo Me teitemon in Ale 16
IOI IIPONK UUD, nd rw have om tcied ya Band Of Dito Gt Company et 7
(Geen)day beo te due fe isi te Mesin

Thu is Anmoaneomen, 0 dut Is kownand consddby bs Sowhokoro he Company”
Sdn. 28” Aprila0ng

Dwi
PTLATELIERS MECANOUES DINDONESIE Tk
Dowdof Dioaees