20260317_ARNA_Pemanggilan RUPS_32054360_lamp1.pdf

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BERKONTRIBUSI

Arwana Ceramics
Jakarta, 17 Maret 2026

No. :19/ACM/CSI/III/2026
Lamp. : Panggilan RUPST PT Arwana Citramulia Tbk

Kepada Yth,

Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan

Gedung Sumitro Djojohadikusumo Lantai 4
Jl. Lapangan Banteng Timur 1-4

Jakarta 10710

Perihal : Penyampaian Panggilan Rapat Umum Pemegang Saham Tahunan (RUPST) PT Arwana
Citramulia Tbk
Dengan hormat,

Bersama ini kami sampaikan Panggilan Rapat Umum Pemegang Saham Tahunan (RUPST) PT Arwana
Citramulia Tbk yang akan dilaksanakan pada Rabu, 8 April 2026.

Mohon dapat diterima dengan baik. Demikian kami sampaikan, atas perhatiannya kami mengucapkan

terima kasih.

Hormat kami,
PT Arwana Citramulia Tbk

Rudy Sujanto
Corporate Secretary

PT Arwana Citramulia Tbk

Corporate : Sentra Niaga Puri Indah, Blok T2 Marketing : Sentra Niaga Puri Indah, Blok TS Plant: Jl. Raya Pasar Kemis, Pasar Doyong, Plant II: Jl. Raya Gorda Desa Kibin, "
No.24 Kembangan elatan Jakarta 11610 No.16- 17, KembanganSelatn, Jakarta 11610 Jatiawung, Tangerang 15123 Cikante, Serang Banten
P 462-21509028631F 4622158002361-— P 46221 583581 IBIF »02-21 58358008 p-462:215903555IP 462-21590 1461 P 162:2544001165: 671F 462-254400364
tinfoaragarwanactracom Einfogpakarvanasitracom E 2emgawanaciracom E akbavanasiratam

“
Plant III : JlWringin Anom Raya Km.33, Plant IV : Jl. Raya Palembang, Prabumulih Km.34, Plant V: Jl. Dusun Randegan RT/RW.05/18, ea
Desa WringinAnom Kab Gresik Jatim Tanjung Pring Indralaya Utara. Ogan Iir30862, Sumsel. Kaligora Kutorejo,Kab Mojokerto Jatim 61383 CA
Pp 462-31890222117 462:318981679 p 16282881132520 Pp 16233 1485 3929

E skda@arwanacitracom Eaak@arwanacitracom E skda@arwanacitracom wwwarwanacitra.com

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File	Open PDF
Source	IDX
Size	0.29 MB
Published	17 Mar 2026
Pages	1
Characters	1,718
Text source	OCR
OCR confidence	0.758

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Arwana Citramulia Tbk p.1 ×14

possible org Otoritas Jasa Keuangan p.1

unresolved person Rudy Sujanto · Corporate Secretary p.1

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