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20260512_ARCI_Penyampaian Bukti Iklan_32090562_lamp2.pdf
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Ih. PT Archi Indonesia Tbk. Nomor 0023/ARCHI/5/2026/G Lampiran : 1 Kepada Yth. Dewan Komisioner Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 u.p. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower | Jl. Jend. Sudirman Kav. 52-53 Jakarta 12190 u.p. : Divisi Penilaian Perusahaan Perihal Sehubungan dengan kewajiban pelaporan sebagaimana dipersyaratkan dalam (i) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), (ii) Peraturan Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik (“POJK 14/2025”), (iii) Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep- 00015/BEI/01-2021 tanggal 29 Januari 2021 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, serta menindaklanjuti Surat PT Archi Indonesia Tbk. No. 0011/ARCHI/4/2026/6 tanggal 1 April 2026 perihal Publikasi Pengumuman Rapat Umum Pemegang Saham Tahunan dan Surat PT Archi Indonesia Tbk. No.0016/ARCHI/4/2026/G tanggal 16 April 2026 perihal Publikasi Pemanggilan Rapat Umum Pemegang Saham Tahunan, bersama dengan surat ini kami menyampaikan bahwa Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) untuk tahun buku 2025 pada tanggal 7 Mei 2026. Jakarta, 12 Mei 2026 : Kepala Eksekutif Pengawas Pasar Modal : Publikasi Ringkasan Risalah RUPS Tahunan Tahun 2025 In connection with the reporting obligations as reguired in (i) the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding Plans and Organizing of a Public Company General Meeting of Shareholders (POJK 15/2020”), (ii) Financial Services Authority Regulation Number 14 of 2025 concemning Implementation of the Electronics' General Meeting of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders (“POJK 14/2025”): and (iii) Decision of the Board of Directors of the Indonesian Stock Exchange Number Kep-00015/BEI/01-2021 in particular Rule Number I-E dated 29 January 2021 regarding Information Disclosure Obligation, also following up on PT Archi Indonesia Tbk Letter No. 0011/ARCHI/4/2026/G dated 1 April 2026 regarding the Announcement of the Annual General Meeting of Shareholders and PT Archi Indonesia Tbk Letter No. 0016/ARCHI/4/2026/G dated 16 April 2026 regarding the Convocation of the Annual General Meeting of Shareholders, through this letter we convey that the Company has held the Annual General Meeting of Shareholders (“AGMS”) for the Fiscal Year 2025 on May 7, 2026. Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:46221576 1719 Dipindai dengan CamScanner
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Vi W PT Archi Indonesia Tbk. Sehubungan dengan hal tersebut maka dengan ini Perseroan menyampaikan Bukti Penyampaian Ringkasan Risalah RUPST yang telah dipublikasikan melalui situs web PT Bursa Efek Indonesia dan Perseroan: Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami, PT Archi Indonesia Tbk. hi Indonesia Tbk. Hitiayat Dwiputro Sulaksono Sekretaris Perusahaan/ Corporate Secretary In connection with the matter, the Company convey the submission evidence of the Summary Minutes of AGMS which has been published through the websites of PT Bursa Efek Indonesia, and the Company. Accordingly this information is conveyed. Thank you for your attention. Rajawali Place, 27" Floor Jl H.R, Rasuna Said Kav, B/4 Kel, Setlabudi, Kec, Setiabudi, Jakarta Selatan, 12910 P:462 215761719 Dipindai dengan CamScanner
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Indonesia Tbk.
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Hitiayat Dwiputro Sulaksono
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