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20260417_ARCI_Penyampaian Bukti Iklan_32071490_lamp2.pdf
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'M PT Archi Indonesia Tbk. No./No. 0016/ARCHI/4/2026/G Kepada/To Jakarta, 16 April 2026 Dewan Komisaris Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo, Jl. Lapangan Banteng Timur No. 2-4, Jakarta 10710 u.p. : Kepala Eksekutif Pengawas Pasar Modal Direktur Penilai Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower I Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 U.p. : Divisi Penilai Perusahaan Perihal/Re Indonesia Tbk./ Publikasi Pemanggilan Rapat Umum Pemegang Saham Tahunan PT Archi Publication of Convocation of the Annual Generai Meeting of Sharehoiders of PT Archi Indonesia Tbk. Sehubungan dengan kewajiban pelaporan sebagaimana dipersyaratkan dalam (i) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”). (ii) Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik POJK 1412025”) dan (ii) Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00015/BE1/01-2021 terutama Peraturan Nomor I-E tanggal 29 Januari 2021, serta menindaklanjuti Surat PT Archi Indonesia Tbk. No. 0011/ARCH!/4/2026/G tanggal 1 April 2026 perihal Publikasi Pengumuman Rapat Umum Pemegang Saham Tahunan, bersama ini kami sampaikan Pemanggilan Rapat Umum Pemegang Saham Tahunan (“RUPST”) tahun buku 2025 PT Archi Indonesia Tbk. dan Bukti Pemanggilan RUPST yang telah dipublikasikan melalui situs web PTKustodian Sentral Efek Indonesia, PT Bursa Efek Indonesia dan Perseroan. In connection with the reporting obligations as reguired in (i) the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding Plans and Organizing of a Public Company General Meeting of Shareholders ((POJK 15/2020”), (ii) Financial Services Authority Regulation Number 14 of 2025 concerning Implementation of the Electronics" General Meeting of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders (“POJK 14/2025”), and (iii) Decision of the Board of Directors of the Indonesian Stock Exchange Number Kep-00015/BE!/01-2021 in particular Rule Number I-E dated 29 January 2021, also following up on PT Archi Indonesia Tbk Letter No. 0011/ARCHI/4/2026/G dated 1 April 2026 regarding the Announcement af the Annual Generai Meeting of Shareholders, through this letter we convey the Convocation of the Annual General Meeting of Shareholders (“AGMS”") for the Fiscal Year 2025 of PT Archi Indonesia Tbk. and Convocation Evidence of the AGMS which has been published — through the website of PT Kustodian Sentral Efek Indonesia, PT Bursa Efek Indonesia and the Company's website. Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P: 462 21576 1719
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NI . PT Archi Indonesia Tbk. Demikian informasi ini kami sampaikan. Atas Accordingly this information is conveyed. perhatiannya, kami ucapkan terima kasih. Thank you for your attention. Hormat kami/ Yours Faithfully, PT Archi Indonesia Tbk. Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:462 21576 1719
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