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No Surat 036/LD/OL/VIII/2026
Nama Perusahaan Argha Karya Prima Ind. Tbk
Kode Emiten AKPI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 035/LD/OL/VII/2026 , Tanggal 28 Juli 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 September 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara elektronik melalui fasilitas Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI (eASY.KSEI)
pada situs web https://easy.ksei.co.id/
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Telepon : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com
Nama Pengirim Tjoe Mun Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 12-08-2026 10:23
Page 2
Lampiran 1. Bukti Upload Pemanggilan RUPS Luar Biasa.pdf
2. Pemanggilan RUPS LB 3 Sep 26.pdf
Dokumen ini merupakan dokumen resmi Argha Karya Prima Ind. Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Argha Karya Prima Ind. Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 036/LD/OL/VIII/2026
Issuer Name Argha Karya Prima Ind. Tbk
Issuer Code AKPI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 035/LD/OL/VII/2026 , dated 28 July 2026
,the Issuer has announced for AGM on
Day/Date/Time : 03 September 2026 Time : 15:00
Venue information of the General Meeting of Shareholders : Secara elektronik melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI)
pada situs web https://easy.ksei.co.id/
Recording date of Shareholders which are entitled to : 11 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
Other Information:
Thus to be informed accordingly.
Respectfully,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Phone : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com
Sender Name Tjoe Mun Lie
Function Corporate Secretary
Date and Time 12-08-2026 10:23
Page 4
Attachment 1. Bukti Upload Pemanggilan RUPS Luar Biasa.pdf
2. Pemanggilan RUPS LB 3 Sep 26.pdf
This is an official document of Argha Karya Prima Ind. Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Argha Karya Prima Ind. Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Argha Karya Prima Ind. Tbk
· Nama Perusahaan
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Lie Corporate
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Tjoe Mun Lie
· Corporate Secretary
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