Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 144/SP-III/2026
Nama Perusahaan PT Adhi Karya (Persero) Tbk.
Kode Emiten ADHI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 135/SP-III/2026
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 : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ADHI Tower, Ruang Rapat Lantai 16, Jl.
diumumkan dan sesuai iklan) M.T. Haryono Kavling 27, Cawang, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Karya (Persero) Tbk.
Rozi Sparta
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Nama Pengirim Rozi Sparta
Jabatan Corporate Secretary
Tanggal dan Waktu 31-03-2026
Lampiran 1. ADHI_Pengumuman RUPST TB 2025.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Karya (Persero) Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Karya (Persero) Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 144/SP-III/2026
Issuer Name PT Adhi Karya (Persero) Tbk.
Issuer Code ADHI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.135/SP-III/2026
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 : 14:00
Location : ADHI Tower, Ruang Rapat Lantai 16, Jl.
M.T. Haryono Kavling 27, Cawang, Jakarta
Recording date of Shareholders which are entitled to : 14 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Adhi Karya (Persero) Tbk.
Rozi Sparta
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Sender Name Rozi Sparta
Function Corporate Secretary
Date and Time 31-03-2026
Attachment 1. ADHI_Pengumuman RUPST TB 2025.pdf
This is an official document of PT Adhi Karya (Persero) Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Karya (Persero) Tbk. is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.