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No Surat 066/SP-II/2024
Nama Perusahaan PT Adhi Karya (Persero) Tbk.
Kode Emiten ADHI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014-19/2024/003
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 01 April 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung MTH 27 Office Suites
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Karya (Persero) Tbk.
Farid Budiyanto
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Nama Pengirim Farid Budiyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 22-02-2024
Lampiran 1. Pengumuman RUPST TB 2023.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Karya (Persero) Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Karya (Persero) Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 066/SP-II/2024
Issuer Name PT Adhi Karya (Persero) Tbk.
Issuer Code ADHI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014-19/2024/003
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 01 April 2024 Time : 14:00
Location : Gedung MTH 27 Office Suites
Recording date of Shareholders which are entitled to : 07 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Adhi Karya (Persero) Tbk.
Farid Budiyanto
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Sender Name Farid Budiyanto
Function Corporate Secretary
Date and Time 22-02-2024
Attachment 1. Pengumuman RUPST TB 2023.pdf
This is an official document of PT Adhi Karya (Persero) Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Karya (Persero) Tbk. is fully responsible for the
information contained within this document.
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