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No Surat 099/HGL/ALI/IV/2026
Nama Perusahaan PT Abadi Lestari Indonesia Tbk
Kode Emiten RLCO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 089/HGL/ALI/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Senin, 08 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 08 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Abadi Lestari Indonesia Tbk
Ayu Amanda
Corporate Secretary
PT Abadi Lestari Indonesia Tbk
Nama Pengirim Ayu Amanda
Jabatan Corporate Secretary
Tanggal dan Waktu 28-04-2026
Lampiran 1. Pemberitahuan Rencana RUPST RLCO .pdf
Dokumen ini merupakan dokumen resmi PT Abadi Lestari Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Abadi Lestari Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 099/HGL/ALI/IV/2026
Issuer Name PT Abadi Lestari Indonesia Tbk
Issuer Code RLCO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.089/HGL/ALI/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Monday, 08 June 2026 Time : 10:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 08 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Abadi Lestari Indonesia Tbk
Ayu Amanda
Corporate Secretary
PT Abadi Lestari Indonesia Tbk
Sender Name Ayu Amanda
Function Corporate Secretary
Date and Time 28-04-2026
Attachment 1. Pemberitahuan Rencana RUPST RLCO .pdf
This is an official document of PT Abadi Lestari Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Abadi Lestari Indonesia Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ayu Amanda
· Corporate Secretary
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