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20251212_RONY_Public Expose_32012824.pdf

Other Text extracted RONY

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 Nomor Surat                       F04/ARCD/HNR/XII/2025

 Nama Perusahaan                   PT Aracord Nusantara Group Tbk

 Kode Emiten                       RONY

 Lampiran                          0

 Perihal                           Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2025

 Hari/Tanggal                                 : 30 Desember 2025

 Tempat                                       : Menara Astra Lt.23 Zone F, Jl. Jenderal SudirmanKav 5-6, RT 010
                                                RW 006, Kel. Karet Tengsin, KecTanah Abang, jakarta Pusat
                                                10220
 Waktu                                        : 11:00

 Agenda                                       : 1.Telaahan kineria keuangan dan operasi yangterkini yang dapat
                                                diungkapkan;
                                                2 Upaya untuk meningkatkan kinerja PerusahaanTercatat
 Informasi Lain

 Direktur Utama dan Corporate Secretary Perseroan akan menghadiri Public Expose ini.




 Demikian untuk diketahui.


 Hormat Kami,
 PT Aracord Nusantara Group Tbk




 Chen Guang




 PT Aracord Nusantara Group Tbk
 Menara Astra lt. 23 Zone F, Jl. Jenderal Sudirman Kav 5-6, RT 010 RW 006,
 Telepon : +62 821 2849 8663, Fax : 0, www.aracord.id



 Nama Pengirim                     Chen Guang

 Jabatan
 Tanggal dan Waktu                 12-12-2025 19:18
Page 2
  Dokumen ini merupakan dokumen resmi PT Aracord Nusantara Group Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aracord Nusantara Group Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           F04/ARCD/HNR/XII/2025

 Issuer Name                         PT Aracord Nusantara Group Tbk

 Issuer Code                         RONY

 Attachment                          0

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                    : 2025

 Date                                           : 30 December 2025

 Place                                          : Menara Astra Lt.23 Zone F, Jl. Jenderal SudirmanKav 5-6, RT 010
                                                  RW 006, Kel. Karet Tengsin, KecTanah Abang, jakarta Pusat
                                                  10220
 Time                                           : 11:00

 Agenda                                         : 1.A review of the most recent financial andoperational performance
                                                  that can be disclosed.
                                                  2.Efforts to improve the performance of the ListedCompany.
Other Information:

The company's President Director and Corporate Secretary will attend the Public Expose.




 Thus to be informed accordingly.


 Respectfully,
 PT Aracord Nusantara Group Tbk




 Chen Guang




 PT Aracord Nusantara Group Tbk
 Menara Astra lt. 23 Zone F, Jl. Jenderal Sudirman Kav 5-6, RT 010 RW 006,
 Phone : +62 821 2849 8663, Fax : 0, www.aracord.id



 Sender Name                         Chen Guang

 Function

 Date and Time                       12-12-2025 19:18




      This is an official document of PT Aracord Nusantara Group Tbk that does not require a signature as it was
    generated electronically by the electronic reporting system. PT Aracord Nusantara Group Tbk is fully responsible

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Size0.01 MB
Published12 Dec 2025
Pages3
Characters3,799
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Aracord Nusantara Group Tbk · Nama Perusahaan p.1 ×30
linked person Chen Guang · Nama Pengirim p.1 ×5

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