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No Surat 013/LD/OL/IV/2026
Nama Perusahaan Argha Karya Prima Ind. Tbk
Kode Emiten AKPI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/LD/OL/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 03 Juni 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Langham, Jakarta. Sudirman Central
diumumkan dan sesuai iklan) Business District 8 Lot.28, Senayan, Kec.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Nama Pengirim Tjoe Mun Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 27-04-2026
Lampiran 1. Pengumuman RUPS.pdf
2. Bukti Upload - Pengumuman RUPS.pdf
Dokumen ini merupakan dokumen resmi Argha Karya Prima Ind. Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Argha Karya Prima Ind. Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 013/LD/OL/IV/2026
Issuer Name Argha Karya Prima Ind. Tbk
Issuer Code AKPI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/LD/OL/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 03 June 2026 Time : 15:00
Location : The Langham, Jakarta. Sudirman Central
Business District 8 Lot.28, Senayan, Kec.
Recording date of Shareholders which are entitled to : 11 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Sender Name Tjoe Mun Lie
Function Corporate Secretary
Date and Time 27-04-2026
Attachment 1. Pengumuman RUPS.pdf
2. Bukti Upload - Pengumuman RUPS.pdf
This is an official document of Argha Karya Prima Ind. Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Argha Karya Prima Ind. Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Argha Karya Prima Ind. Tbk
· Nama Perusahaan
p.1 ×9
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Lie Corporate
p.1 ×2
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person
Tjoe Mun Lie
· Corporate Secretary
p.1 ×2
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