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Nomor Surat 69/ACM/CS/X/2023
Nama Perusahaan Arwana Citramulia Tbk
Kode Emiten ARNA
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum Website IDX (www.idx.co.id), eASY.KSEI
20 Oktober 2023
Pemegang Saham Luar Biasa dan Website Perseroan (www.arwanacitra.
Demikian untuk diketahui.
Hormat Kami,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Gedung Puri Agung Sentra Niaga Puri Indah T2 No. 24 RT. 002 RW. 002
Telepon : +6221 58302363, Fax : +6221 58302361, arwanacitra.com
Nama Pengirim Rudy Sujanto
Jabatan Corporate Secretary
Tanggal dan Waktu 20-10-2023 15:57
Lampiran 1. Iklan Ringkasan Risalah RUPSLB_ARNA.pdf
Dokumen ini merupakan dokumen resmi Arwana Citramulia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Arwana Citramulia Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 69/ACM/CS/X/2023
Issuer Name Arwana Citramulia Tbk
Issuer Code ARNA
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum Website IDX (www.idx.co.id), eASY.KSEI
20 October 2023
Pemegang Saham Luar Biasa dan Website Perseroan (www.arwanacitra.
Thus to be informed accordingly.
Respectfully,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Gedung Puri Agung Sentra Niaga Puri Indah T2 No. 24 RT. 002 RW. 002
Phone : +6221 58302363, Fax : +6221 58302361, arwanacitra.com
Sender Name Rudy Sujanto
Function Corporate Secretary
Date and Time 20-10-2023 15:57
Attachment 1. Iklan Ringkasan Risalah RUPSLB_ARNA.pdf
This is an official document of Arwana Citramulia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Arwana Citramulia Tbk is fully responsible for the information
contained within this document.
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