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Nomor Surat 443/SP-X/2026
Nama Perusahaan PT Adhi Karya (Persero) Tbk.
Kode Emiten ADHI
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah RUPSLB
web penyedia e-RUPS (eASY.KSEI) 02 Oktober 2026
2026
Ringkasan Risalah RUPSLB
web Bursa Efek Indonesia 02 Oktober 2026
2026
Ringkasan Risalah RUPSLB
web Perseroan 02 Oktober 2026
2026
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Karya (Persero) Tbk.
Siswanto
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Telepon : 021-7975312, Fax : 021-7975311, www.adhi.co.id
Nama Pengirim Siswanto
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2026 18:02
Lampiran 1. Bukti Iklan Risalah RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Karya (Persero) Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Karya (Persero) Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 443/SP-X/2026
Issuer Name PT Adhi Karya (Persero) Tbk.
Issuer Code ADHI
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah RUPSLB
web penyedia e-RUPS (eASY.KSEI) 02 October 2026
2026
Ringkasan Risalah RUPSLB
web Bursa Efek Indonesia 02 October 2026
2026
Ringkasan Risalah RUPSLB
web Perseroan 02 October 2026
2026
Thus to be informed accordingly.
Respectfully,
PT Adhi Karya (Persero) Tbk.
Siswanto
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510
Phone : 021-7975312, Fax : 021-7975311, www.adhi.co.id
Sender Name Siswanto
Function Corporate Secretary
Date and Time 02-10-2026 18:02
Attachment 1. Bukti Iklan Risalah RUPSLB 2026.pdf
This is an official document of PT Adhi Karya (Persero) Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Karya (Persero) Tbk. is fully responsible for the
information contained within this document.
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