20260812_AKPI_Pemanggilan RUPS_32119933_lamp2.pdf

Penjelasan:                                                               Explanation:
Mata acara ini diajukan kepada Rapat dalam rangka penyesuaian kegiatan    This agenda item is submitted to the Meeting in order to adjust the business
usaha yang tercantum dalam Anggaran Dasar Perseroan dengan Klasifikasi    activities as stated in the Company’s Articles of Association to the 2025
Baku Lapangan Usaha Indonesia (KBLI) Tahun 2025 sebagaimana diatur        Indonesian Business Sector Standard Classification (KBLI), as stipulated in
dalam Peraturan Badan Pusat Statistik Nomor 7 Tahun 2025 tentang          Regulation of the Central Statistics Agency Number 7 of 2025 concerning
Klasifikasi Baku Lapangan Usaha Indonesia (“KBLI 2025”) melalui Online    the Indonesian Standard Industrial Classification (“KBLI 2025”) through the
Single Submission (OSS) terkait perubahan kode KBLI.                      Online Single Submission (OSS) in relation to the change of the KBLI code.

Sehubungan dengan penyesuaian tersebut, perubahan Pasal 3 Anggaran        In connection with such adjustment, the amendment to Article 3 of the
Dasar Perseroan mengenai Maksud dan Tujuan serta Kegiatan Usaha           Company’s Articles of Association concerning the Purpose and Objectives
Perseroan wajib memperoleh persetujuan Pemegang Saham melalui RUPS        and Business Activities of the Company is required to obtain the approval of
sesuai dengan ketentuan Pasal 19 Undang-Undang Nomor 40 Tahun 2007        the Shareholders through the General Meeting of Shareholders in
tentang Perseroan Terbatas sebagaimana telah diubah terakhir dengan       accordance with Article 19 of Law Number 40 of 2007 concerning Limited
Undang-Undang Nomor 6 Tahun 2023.                                         Liability Companies, as last amended by Law Number 6 of 2023.


 Catatan:                                                                  Notes:

 1.   Pemanggilan Rapat ini merupakan undangan resmi Rapat kepada          1.   This Notice of Meeting constitutes the official invitation to the Meeting
      para Pemegang Saham Perseroan. Perseroan tidak mengirimkan                for the Shareholders of the Company. The Company does not send
      undangan terpisah kepada para Pemegang Saham Perseroan.                   separate invitations to the Shareholders of the Company.

 2. Pemegang Saham Yang Berhak hadir atau diwakilkan dalam Rapat           2. The Eligible Shareholders entitled to attend or be represented at the
    adalah Pemegang Saham Perseroan, yang namanya tercatat dalam              Meeting are the Shareholders of the Company whose names are
    Daftar Pemegang Saham Perseroan 1 (satu) hari kerja sebelum               recorded in the Company’s Register of Shareholders 1 (one) business day
    Pemanggilan Rapat, yaitu pada hari Selasa, tanggal 11 Agustus 2026,       prior to the Notice of Meeting, namely on Tuesday, August 11, 2026, until
    sampai dengan pukul 16.00 WIB.                                            04.00 p.m. Western Indonesia Time (WIB).


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3. Rapat akan diselenggarakan secara elektronik melalui fasilitas eASY.KSEI   3. The Meeting will be held electronically through the eASY.KSEI facility
   yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”),            provided by PT Kustodian Sentral Efek Indonesia (“KSEI”). The Company
   Perseroan mengimbau Pemegang Saham untuk melakukan registrasi                 encourages the Shareholders to register their attendance electronically
   kehadiran secara elektronik melalui fasilitas eASY.KSEI atau memberikan       through the eASY.KSEI facility or to grant an electronic proxy (e-proxy)
   kuasa secara elektronik (e-proxy) kepada PT Raya Saham Registra selaku        to PT Raya Saham Registra as the Company’s Securities Administration
   Biro Administrasi Efek (“BAE”) Perseroan, melalui fasilitas eASY.KSEI,        Bureau (“BAE”) through the eASY.KSEI facility, with the following
   dengan memperhatikan hal-hal sebagai berikut:                                 provisions:
   a. Pemegang Saham yang sahamnya disimpan dalam penitipan kolektif              a. Shareholders whose shares are held in the collective custody of KSEI
      KSEI dan akan menggunakan fasilitas eASY.KSEI harus terlebih dahulu            and who will use the eASY.KSEI facility must first be registered in the
      terdaftar dalam fasilitas Acuan Kepemilikan Sekuritas KSEI (“AKSes             KSEI Securities Ownership Reference Facility (“AKSes KSEI”)
      KSEI”) yang disediakan oleh KSEI.                                              provided by KSEI.

   b. Pemegang Saham yang telah terdaftar dalam AKSes KSEI dapat                  b. Shareholders who have been registered in AKSes KSEI may access
      mengakses        fasilitas eASY.KSEI   melalui   situs    web                  the eASY.KSEI facility through the website https://akses.ksei.co.id/.
      https://akses.ksei.co.id/.
   c. Pemegang Saham dapat mendeklarasikan kehadiran secara                       c. Shareholders may declare their attendance electronically or grant an
      elektronik atau memberikan kuasa secara elektronik (e-proxy)                   electronic proxy (e-proxy) to PT Raya Saham Registra and submit
      kepada PT Raya Saham Registra serta menyampaikan pilihan                       their voting choices through the eASY.KSEI facility from the date of
      suara melalui fasilitas eASY.KSEI sejak tanggal Pemanggilan                    the Notice of Meeting until no later than 1 (one) business day prior to
      Rapat sampai dengan paling lambat 1 (satu) hari kerja sebelum                  the date of the Meeting.
      tanggal penyelenggaraan Rapat.

4. Bagi Pemegang Saham yang memiliki saham dalam bentuk warkat                4. For Shareholders holding shares in scrip form, the Company provides a
   (script), Perseroan menyediakan Formulir Surat Kuasa yang dapat               Power of Attorney Form which can be downloaded through the
   diunduh           melalui      situs       web        Perseroan               Company’s website at https://arghakarya.com/company-governance/ as
   https://arghakarya.com/company-governance/      sejak    tanggal              of the date of the Notice of Meeting. The duly completed and signed
   Pemanggilan Rapat. Formulir Surat Kuasa yang telah diisi dan                  Power of Attorney Form together with its supporting documents must
   ditandatangani beserta dokumen pendukungnya harus telah diterima              have been received by PT Raya Saham Registra as the Company’s
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   oleh PT Raya Saham Registra selaku Biro Administrasi Efek Perseroan         Securities Administration Bureau no later than 1 (one) business day prior
   paling lambat 1 (satu) hari kerja sebelum tanggal penyelenggaraan           to the date of the Meeting.
   Rapat.
5. Panduan pendaftaran, registrasi, penggunaan dan penjelasan lebih         5. Guidelines for registration, use, and further information regarding
   lanjut mengenai eASY.KSEI dan AKSes KSEI dapat dilihat melalui              eASY.KSEI and AKSes KSEI can be viewed on the KSEI websites at
   situs    web       KSEI     pada     https://akses.ksei.co.id/  dan         https://akses.ksei.co.id/ and https://easy.ksei.co.id/.
   https://easy.ksei.co.id/.
6. Bahan mata acara Rapat telah tersedia pada situs web Perseroan           6. The materials for the Meeting agenda have been made available on the
   (www.arghakarya.com) sejak tanggal Pemanggilan sampai dengan                Company’s website at www.arghakarya.com as of the date of the Notice
   penyelenggaraan Rapat.                                                      of Meeting until the date of the Meeting.

7. Bagi Pemegang Saham Perseroan yang menandatangani surat kuasa            7. For Shareholders of the Company who sign the Power of Attorney
   di luar negeri, maka surat kuasa tersebut wajib dilakukan Apostille         outside Indonesia, the Power of Attorney must be apostilled and/or
   dan/atau dilegalisasi oleh Kedutaan Besar/Konsulat Jenderal Negara          legalized by the Embassy/Consulate General of the Republic of Indonesia
   Republik Indonesia di negara setempat;                                      in the relevant country.
8. Perseroan akan mengumumkan kembali apabila terdapat perubahan            8. The Company will make further announcements if there are changes
   dan/atau penambahan informasi terkait tata cara pelaksanaan Rapat.          and/or additional information related to the procedures for conducting
                                                                               the Meeting.



                                                        Jakarta, 12 Agustus / August 12, 2026
                                                    PT ARGHA KARYA PRIMA INDUSTRY Tbk
                                               Direksi Perseroan / Board of Directors of the Company




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