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No Surat 0010/ARCHI/3/2026/G
Nama Perusahaan PT Archi Indonesia Tbk
Kode Emiten ARCI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0008/ARCHI/3/2026/G
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 07 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan disampaikan kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Archi Indonesia Tbk
Hidayat Dwiputro Sulaksono
Corporate Secretary
PT Archi Indonesia Tbk
Nama Pengirim Hidayat Dwiputro Sulaksono
Jabatan Corporate Secretary
Tanggal dan Waktu 31-03-2026
Lampiran 1. ARCI - Pengumuman RUPS 2026_Bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Archi Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Archi Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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No 0010/ARCHI/3/2026/G
Issuer Name PT Archi Indonesia Tbk
Issuer Code ARCI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0008/ARCHI/3/2026/G
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 07 May 2026 Time : 10:00
Location : Akan disampaikan kemudian
Recording date of Shareholders which are entitled to : 14 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Archi Indonesia Tbk
Hidayat Dwiputro Sulaksono
Corporate Secretary
PT Archi Indonesia Tbk
Sender Name Hidayat Dwiputro Sulaksono
Function Corporate Secretary
Date and Time 31-03-2026
Attachment 1. ARCI - Pengumuman RUPS 2026_Bilingual.pdf
This is an official document of PT Archi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Archi Indonesia Tbk is fully responsible for the information
contained within this document.
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