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Nomor Surat 16/ACM/CS/III/2026
Nama Perusahaan Arwana Citramulia Tbk
Kode Emiten ARNA
Lampiran 2
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
Pengumuman RUPST PT Website Bursa Efek Indonesia
02 Maret 2026
Arwana Citramulia Tbk (www.idx.co.id), eASY.KSEI, Website
Demikian untuk diketahui.
Hormat Kami,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Gedung Puri Agung Sentra Niaga Puri Indah, T2, 24, Kembangan Selatan,
Telepon : +6221 58302363 , Fax : +6221 58302361 , www.arwanacitra.com
Nama Pengirim Rudy Sujanto
Jabatan Corporate Secretary
Tanggal dan Waktu 02-03-2026 16:25
Lampiran 1. Surat Publikasi Pengumuman RUPST_ARNA.pdf
2. Publikasi Pengumuman RUPST_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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Letter / Announcement No. 16/ACM/CS/III/2026
Issuer Name Arwana Citramulia Tbk
Issuer Code ARNA
Attachment 2
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
Pengumuman RUPST PT Website Bursa Efek Indonesia
02 March 2026
Arwana Citramulia Tbk (www.idx.co.id), eASY.KSEI, Website
Thus to be informed accordingly.
Respectfully,
Arwana Citramulia Tbk
Rudy Sujanto
Corporate Secretary
Arwana Citramulia Tbk
Gedung Puri Agung Sentra Niaga Puri Indah, T2, 24, Kembangan Selatan,
Phone : +6221 58302363 , Fax : +6221 58302361 , www.arwanacitra.com
Sender Name Rudy Sujanto
Function Corporate Secretary
Date and Time 02-03-2026 16:25
Attachment 1. Surat Publikasi Pengumuman RUPST_ARNA.pdf
2. Publikasi Pengumuman RUPST_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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Rudy Sujanto
· Corporate Secretary
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