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20231020_ARNA_Ringkasan Risalah//Risalah RUPS_31460359_lamp1.pdf
RUPS minutes Needs review ARNASource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.860
Sewana Ceramic Tiles Jakarta, 20 Oktober 2023 No 68/ACM/CS/X/2023 Lampiran : Cover Note Notaris No. 144/SK/X/2023 Kepada Yth, Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Lantai 4 Ji. Lapangan Banteng Timur 1-4 Jakarta 10710 Up. Yth : Bapak Inarno Djajadi - Kepala Eksekutif Pengawas Pasar Modal Perihal : Penyampaian Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa , “RUPSLB”) PT Arwana Citramulia Tbk Dengan hormat, Dengan ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa PT Arwana Citramulia Tbk yang telah dilaksanakan pada tanggal 18 Oktober 2023. Demikian yang dapat kami sampaikan, atas perhatiannya kami ucapkan terima kasih. Corporate Secretary PT Arwana Citramulia Tbk Corporate : Sentra Niaga Puri Indah, Blok T2 No.24, Kembangan Selatan, Jakarta 11610, ph. #62-21 5830 2363, fax. 62-21 5830 2361, info@arwanacitra.com Marketing : Sentra Niaga Puri Indah, Blok TS No.16 - 17, Kembangan Selatan, Jakarta |1610,ph. 62-21 5835 8118,fax. t62-21 5835 8008, pgktiles@cbn.nerid Plant! :Jl. Raya Pasar kemis - Pasar DoyongJatiuwung, Tangerang 15133, ph. 462-21 590 3555, fax. 462-21 590 1461, info@acm.arwanacitra.com Plantil ——:Jl. Raya Gorda Desa Kibin, Cikande, Serang - Banten, ph. t62-254 400 365 - 67, fax. 462-254 400 364, info@ank.arwanacitra.com Plant III :JI.WVringin Anom Raya Km. 33, Desa Wringin Anom, Kab. Gresik, jawa Timur ph. 462-31 898 2221,fax. 62-31 898 1679,info@skda.arwanacitra.com — Oualty PlantIV —:Jl. Raya Palembang - Prabumulih Km.34, Tanjung Pering-Indralaya Utara Ogan Ilir 30662 - Sumatera Selatan, ph. 462 82 88113 2526, kentam Plant V :Jl. Dusun Randegan RT/RW. 05/18, Kaligoro, Kutorejo, Kabupaten Mojokerto, Jawa Timur 61383
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Rule parser
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confidence 0.111
109 ms
13 Sep 2026 17:24
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}