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20260427_AKPI_Pengumuman RUPS_32073857_lamp2.pdf

RUPS notice Text extracted AKPI

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Page 1 OCR 0.804
75

(BI Bulding The TrstBy Company XA

G8 arghakarya.com/company-governance/

Investor Updates

2026

(1 Keterbukaan Informasi - Pelepasan Saham Entitas
Im| Asosiasi

I 3 Pengumuman Rapat Umum Pemegang Saham Tahunan Tahun
M3| Buku 2025

kl

2026

Information Disclosure - Divestment of Shares in
Associate Entity

Announcement of the Annual General Meeting of
Shareholders for Financial Year 2025

Bl

2025

| 3 Pengumuman Rapat Umum Pemegang Saham Tahunan
| 1 Panggilan Rapat Umum Pemegang Saham Tahunan

f 5) Riwayat Hidup Direksi

- Surat Kuasa Untuk Menghadi

CN Pengumuman Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan

HI El ee

2025

P4

P4

7

B

7

E,|B

Notice of The Annual General Meeting of Shareholders

Invitation of The Annual General
Meeting of Shareholders

Curriculum Vitae of the Director

Announcement of Summary of Minutes of Annual
General Meeting of Shareholders

Announcement of Extraordinary General Meeting of
Shareholders

EH ti tr —

File

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Source IDX
Size0.07 MB
Published27 Apr 2026
Pages1
Characters969
Text sourceOCR
OCR confidence0.804

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