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Nomor Surat 002/AJP-CS/BEI/XII/23
Nama Perusahaan PT Arkha Jayanti Persada Tbk.
Kode Emiten ARKA
Lampiran 1
Perihal Rencana Penyelenggaraan Public Expose Tahunan
Rencana Penyelenggaraan Public Expose
Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:
Tahun Buku yang Berakhir pada : 2022
Hari/Tanggal : 21 Desember 2023
Tempat : Via Zoom Meeting
Waktu : 13:00
Agenda : - Sambutan dari Direksi dalam hal ini diwakili oleh Bpk Dwi
Hartanto selaku Direktur Utama Perseroan
- Pemaparan kinerja keuangan dan kondisi bisnis Perseroan tahun
2022
- Rencana bisnis Perseroan
- Hasil keputusan RUPS Tahunan 2022
- Tanya jawab
- Penutup
Demikian untuk diketahui.
Hormat Kami,
PT Arkha Jayanti Persada Tbk.
Benita Teressa Putri
Corporate Secretary
PT Arkha Jayanti Persada Tbk.
Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
Telepon : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id
Nama Pengirim Benita Teressa Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 07-12-2023 11:10
Lampiran 1. Srt Informasi Public Expose 2022.pdf
Dokumen ini merupakan dokumen resmi PT Arkha Jayanti Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkha Jayanti Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 002/AJP-CS/BEI/XII/23
Issuer Name PT Arkha Jayanti Persada Tbk.
Issuer Code ARKA
Attachment 1
Subject General Announcement Public Expose
Public Expose Announcement
Company announces public expose plan Annual as follows:
Fiscal Year : 2022
Date : 21 December 2023
Place : Via Zoom Meeting
Time : 13:00
Agenda : - Speech from the Board of Directors in this case represented by
Mr. Dwi Hartanto as President Director of the Company
- Presentation of the Company's financial performance and
business conditions in 2022
- Company business plan
- Results of the 2022 Annual GMS decisions
- Question and answer
- Closing
Thus to be informed accordingly.
Respectfully,
PT Arkha Jayanti Persada Tbk.
Benita Teressa Putri
Corporate Secretary
PT Arkha Jayanti Persada Tbk.
Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
Phone : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id
Sender Name Benita Teressa Putri
Function Corporate Secretary
Date and Time 07-12-2023 11:10
Attachment 1. Srt Informasi Public Expose 2022.pdf
This is an official document of PT Arkha Jayanti Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arkha Jayanti Persada Tbk. is fully responsible for the
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