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PT AKR Corporindo Tbk : Resume of Minutes of AGMS 29 April 2024

ANNOUNCEMENT OF RESUME OF MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

of PT AKR Corporindo Tbk

Having Its. ....

Kebon Jeruk , Jakarta Raya , Jawa Tengah , Jakarta Barat , Mery Sofi , Soegiarto Adikoesoemo , Nery Polim , Haryanto Adikoesoemo , Suresh Vembu , Bambang Soetiono Soedijanto , Sofyana Djalil , Mohamad Fauzi Maulana Ichsan , Jimmy Tandyo , Termurti Tiban , Aryanti Artisari , Company Directors , Law On Limited Liability Company , Employee Stock Option Program , Appointment Of Independent Public Accountant Firm , Article Of Association The Company , Indonesia Stock Exchange Regulations , Company Financial Statement , Company Board Of Commissioners , Board Of Directors The Company , Company Board Of Directors , Ernst Young Global ,