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20231020_ARNA_Penyampaian Bukti Iklan_31460512_lamp1.pdf

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Page 1 OCR 0.826
20 Oktober 2023 | 1446WIB | @ Pencarian pada website MASUK DAFTAR EN ID:

DATAPASAR PRODUK & LAYANAN PERUSAHAAN TERCATAT IDX SYARIAH ANGGOTA BURSA & PARTISIPAN BERITA PERATURAN INVESTOR TENTANG BEI

ft» Berita » Pengumuman

| Aa ARNA x | | Dari- Sampai a
“Disclaimer: data yang ditampilkan hanya data 3 tahun terakhir,
data historikal lainnya dapat diakses di TICMI (ticmi.co.id)
20 Okt 2023 14:43:13

Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa (ARNA J
@ 20231020 ARNA Ringkasan Risalah/Risalah RUPS 31460359. lamp2.pdf
@ 20231020 ARNA Ringkasan Risalah/Risalah RUPS 31460359. lamp3.pdf
@ 20231020 ARNA Ringkasan Risalah/Risalah RUPS 31460359 lampi.pdf
Page 2 OCR 0.737
Notes Bahasa
Notes English

General Meeting Agenda

Item No. Content Minimum Guorum Cancsiation Reason
4 Persetujuan untuk melakukan pembelian kembali sanam perusahaan 4871703114
Documents
Fis Name Fee Type
Oper

Keterbukaan Informasi Buyback ARNA.pdf

Ringkasan Risalah RUPSLB ARNA.pdf Minas or Masing

Pengumuman RUPSLB 2023 ARNA pdf

M4 130f4 & »

Link1 www.arwanacitra.com
Link2

Page 3 OCR 0.889
Arwana Ceramics Corporate Governance — Sustainability “  CorporateNews Gallery Contact Us

GENERAL MEETING OF SHAREHOLDERS

TITLE YEAR URL

Announcement to Shareholders: Extraordinary General Meeting of Shareholders on October

18, 2023 PNPS 8
Information Disclosure on Buyback of Shares 2023 3
Summon to the Extraordinary General Meeting of Shareholders on October 18, 2023 2023 3
Meeting Agenda of the Extraordinary General Meeting of Shareholders 2023 2023 B
Meeting Regulations of the Extraordinary General Meeting of Shareholders 2023 2023 ai
Power of Attorney for the Extraordinary General Meeting of Shareholders 2023 2023 3
Announcement to Shareholders: 2022 AGMS on March 9, 2023 2022 9

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Size0.2 MB
Published20 Oct 2023
Pages3
Characters1,754
Text sourceOCR
OCR confidence0.817

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