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No Surat 59/ACM/CS/IX/2023
Nama Perusahaan Arwana Citramulia Tbk
Kode Emiten ARNA
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 55/ACM/CS/IX/2023 , Tanggal 11 September 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aula Nuansa Plant 2 PT Arwana Citramulia
diumumkan dan sesuai iklan) Tbk Jl. Raya Gorda RT. 004 RW. 003 Kibin
Cikande, Serang, Banten 42186
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
Informasi Lain
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 26-09-2023 14:04
Page 2
Lampiran 1. Panggilan 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. 59/ACM/CS/IX/2023
Issuer Name Arwana Citramulia Tbk
Issuer Code ARNA
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 55/ACM/CS/IX/2023 , dated 11 September 2023
,the Issuer has announced for AGM on
Day/Date/Time : 18 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Aula Nuansa Plant 2 PT Arwana Citramulia
Tbk Jl. Raya Gorda RT. 004 RW. 003 Kibin
Cikande, Serang, Banten 42186
Recording date of Shareholders which are entitled to : 25 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Public Company's Shares buyback
Other Information:
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 26-09-2023 14:04
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Attachment 1. Panggilan 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
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