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No Surat 55/ACM/CS/IX/2023
Nama Perusahaan Arwana Citramulia Tbk
Kode Emiten ARNA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 52/ACM/CS/IX/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 September 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Nama Pengirim Rudy Sujanto
Jabatan Corporate Secretary
Tanggal dan Waktu 11-09-2023
Lampiran 1. Pengumuman RUPSLB 2023_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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No 55/ACM/CS/IX/2023
Issuer Name Arwana Citramulia Tbk
Issuer Code ARNA
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.52/ACM/CS/IX/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 18 October 2023 Time : 10:00
Location : Aula Nuansa Plant 2 PT Arwana Citramulia
Tbk Jl. Raya Gorda RT. 004 RW. 003 Kibin
Recording date of Shareholders which are entitled to : 25 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Sender Name Rudy Sujanto
Function Corporate Secretary
Date and Time 11-09-2023
Attachment 1. Pengumuman RUPSLB 2023_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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