20260429_AKRA_Ringkasan Risalah//Risalah RUPS_32074999_lamp1.pdf

RUPS minutes Needs review AKRA

Document Extracted text 1

Source file signed link, expires in 15 minutes

Extracted text 1

Page 1 OCR 0.928

pr AKR corporindo Tbk

Nomor 024 /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 :

Jakarta, 29 April 2026

Hasil Rapat Umum Pemegang Saham Tahunan dan Luar Biasa PT AKR Corporindo Tbk

Result of the 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
Perseroan telah menyelenggarakan Rapat Umum
Pemegang Saham Tahunan dan Luar Biasa (“Rapat”) pada
hari Senin, 27 April 2026, dengan dihadiri oleh Aulia Taufani,
S.H. Notaris di Jakarta.

Selanjutnya kami lampirkan Resume
dikeluarkan oleh Notaris Aulia Taufani, S.H.

Rapat yang

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

Hormat kami/ Sincerely Yours,

Atas Nama/ For and on behalfof
Corporate Secretary

PT AKR Corporindo Tbk
/

Fiana M. Awalina
Corporate Secretary Officer

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

pay

With due respect,

Referring to the mentioned subject above, herewith we on
behalf of the Board of Directors of the Company inform
that the Annual and Extraordinary General Meeting of
Shareholders ("Meeting”) of the Company was held on
Monday, April 27, 2026, with the attendance of Aulia
Taufani, S.H. Notary in Jakarta.

Attached is the Resume of the Meeting issued by Notary
Aulia Taufani, S.H.

Thank you for your kind attention and cooperation.

AKR Tower, 26th floor, Jl. Panjang No. 5, Kebon Jeruk, Jakarta 11530, Indonesia
Tel: t62-21 531 1110, Fax: 62-21 531 1128, 531 1308, 531 1388, Website: www.akr.co.id

File

File	Open PDF
Source	IDX
Size	0.37 MB
Published	29 Apr 2026
Pages	1
Characters	2,099
Text source	OCR
OCR confidence	0.928

Names mentioned 14 people and organisations named in the text · linked when the evidence is strong

linked org AKR Corporindo Tbk p.1 ×8

possible org Otoritas Jasa Keuangan p.1

possible org PT Bursa Efek Indonesia p.1

unresolved person Fiana M. Awalina · Corporate Secretary Officer p.1

unresolved org PT Bursa Efek Indonesia Up p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.1

unresolved org PT Kustodian Sentral Efek Indonesia Up p.1

unresolved org PT Raya Saham Registra KAP Purwanto Susanti p.1

unresolved person Surja Kantor Notaris Aulia Taufani · Notaris p.1 ×4

unresolved org Kantor Notaris Aulia Taufani p.1

unresolved org S.H. Makes & Partners p.1

unresolved person H. Makes p.1

unresolved person H. Notary p.1

unresolved person Notary Aulia Taufani p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.000 73 ms 13 Sep 2026 14:24

no text layer - needs OCR

Other files in this announcement 3

20260429_AKRA_Ringkasan Risalah//Risalah RUPS_32074999.pdf done

20260429_AKRA_Ringkasan Risalah//Risalah RUPS_32074999_lamp3.pdf done

20260429_AKRA_Ringkasan Risalah//Risalah RUPS_32074999_lamp2.pdf done