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Nomor Surat 039/ARMY/DIR/IX/2026
Nama Perusahaan PT Armidian Karyatama Tbk
Kode Emiten ARMY
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
https://www.idx.co.id/id/perusaha
Website Bursa Efek Indonesia 23 September 2026
an-
https://web.ksei.co.id/publication
Website KSEI 23 September 2026
s/corporate-action-
https://armidian.co.id/pengumum
Website PT. Armidian Karyatama Tbk. 23 September 2026
an-rapat-umum-
Demikian untuk diketahui.
Hormat Kami,
PT Armidian Karyatama Tbk
Firdaus
Direktur Utama
PT Armidian Karyatama Tbk
Mayapada Tower Lantai 21
Telepon : 0215226810, Fax : 0215213412, www.armidian.co.id
Nama Pengirim Firdaus
Jabatan Direktur Utama
Tanggal dan Waktu 25-09-2026 16:17
Lampiran 1. Iklan Pengumuman RUPSLB ARMY.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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Letter / Announcement No. 039/ARMY/DIR/IX/2026
Issuer Name PT Armidian Karyatama Tbk
Issuer Code ARMY
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
https://www.idx.co.id/id/perusaha
Website Bursa Efek Indonesia 23 September 2026
an-
https://web.ksei.co.id/publication
Website KSEI 23 September 2026
s/corporate-action-
https://armidian.co.id/pengumum
Website PT. Armidian Karyatama Tbk. 23 September 2026
an-rapat-umum-
Thus to be informed accordingly.
Respectfully,
PT Armidian Karyatama Tbk
Firdaus
Direktur Utama
PT Armidian Karyatama Tbk
Mayapada Tower Lantai 21
Phone : 0215226810, Fax : 0215213412, www.armidian.co.id
Sender Name Firdaus
Function Direktur Utama
Date and Time 25-09-2026 16:17
Attachment 1. Iklan Pengumuman RUPSLB ARMY.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.
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