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No Surat 038/ARMY/DIR/IX/2026
Nama Perusahaan PT Armidian Karyatama Tbk
Kode Emiten ARMY
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 036/ARMY/DIR/IX/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 30 Oktober 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Apartement Ambassade Residences Jl.
diumumkan dan sesuai iklan) Denpasar Raya Kav. 5-7, Karet, Kuningan,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Oktober 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Armidian Karyatama Tbk
Firdaus
Direktur Utama
PT Armidian Karyatama Tbk
Nama Pengirim Firdaus
Jabatan Direktur Utama
Tanggal dan Waktu 23-09-2026
Lampiran 1. S-038 Surat Pelaporan Pengumuman RUPSLB signed.pdf
2. Pengumuman RUPSLB ARMY 23092026.pdf
Dokumen ini merupakan dokumen resmi PT Armidian Karyatama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Armidian Karyatama Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 038/ARMY/DIR/IX/2026
Issuer Name PT Armidian Karyatama Tbk
Issuer Code ARMY
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.036/ARMY/DIR/IX/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 30 October 2026 Time : 10:00
Location : Apartement Ambassade Residences Jl.
Denpasar Raya Kav. 5-7, Karet, Kuningan,
Recording date of Shareholders which are entitled to : 07 October 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Armidian Karyatama Tbk
Firdaus
Direktur Utama
PT Armidian Karyatama Tbk
Sender Name Firdaus
Function Direktur Utama
Date and Time 23-09-2026
Attachment 1. S-038 Surat Pelaporan Pengumuman RUPSLB signed.pdf
2. Pengumuman RUPSLB ARMY 23092026.pdf
This is an official document of PT Armidian Karyatama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Armidian Karyatama Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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