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No Surat 10/ACM/CS/II/2024
Nama Perusahaan Arwana Citramulia Tbk
Kode Emiten ARNA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 09/ACM/CS/II/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 28 Maret 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula Nuansa Plant 2 PT Arwana Citramulia
diumumkan dan sesuai iklan) Tbk Jl. Raya Gorda RT. 004/RW.003 Kibin
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Maret 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Nama Pengirim Rudy Sujanto
Jabatan Corporate Secretary
Tanggal dan Waktu 20-02-2024
Lampiran 1. Surat Pengantar Pengumuman RUPST_ARNA.pdf
2. Pengumuman RUPST_ARNA.pdf
Dokumen ini merupakan dokumen resmi Arwana Citramulia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Arwana Citramulia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 10/ACM/CS/II/2024
Issuer Name Arwana Citramulia Tbk
Issuer Code ARNA
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.09/ACM/CS/II/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 28 March 2024 Time : 10:00
Location : Aula Nuansa Plant 2 PT Arwana Citramulia
Tbk Jl. Raya Gorda RT. 004/RW.003 Kibin
Recording date of Shareholders which are entitled to : 05 March 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Sender Name Rudy Sujanto
Function Corporate Secretary
Date and Time 20-02-2024
Attachment 1. Surat Pengantar Pengumuman RUPST_ARNA.pdf
2. Pengumuman RUPST_ARNA.pdf
This is an official document of Arwana Citramulia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Arwana Citramulia Tbk is fully responsible for the information
contained within this document.
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Rudy Sujanto
· Corporate Secretary
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