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No Surat 016/LD/OL/XI/2025
Nama Perusahaan Argha Karya Prima Ind. Tbk
Kode Emiten AKPI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 015/LD/OL/XI/2025 , Tanggal 10 November 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 17 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat C, PT Argha Karya Prima
diumumkan dan sesuai iklan) Industry Tbk, Jl. Pahlawan, Karang Asem
Barat, Citeureup, Kab. Bogor , Jawa Barat
16810
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan atas Pengunduran Diri Komisaris
Independen Perseroan
2 Penetapan/Pengangkatan Komisaris Independen
Pengganti
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Telepon : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com
Nama Pengirim Tjoe Mun Lie
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 25-11-2025 08:09
Lampiran 1. Pemanggilan RUPS LB 17 Des 2025 - Bilingual.pdf
2. Bukti Upload - Pemanggilan RUPS LB.pdf
Dokumen ini merupakan dokumen resmi Argha Karya Prima Ind. Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Argha Karya Prima Ind. Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 016/LD/OL/XI/2025
Issuer Name Argha Karya Prima Ind. Tbk
Issuer Code AKPI
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 015/LD/OL/XI/2025 , dated 10 November 2025
,the Issuer has announced for AGM on
Day/Date/Time : 17 December 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Rapat C, PT Argha Karya Prima
Industry Tbk, Jl. Pahlawan, Karang Asem
Barat, Citeureup, Kab. Bogor , Jawa Barat
16810
Recording date of Shareholders which are entitled to : 24 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan atas Pengunduran Diri Komisaris
Independen Perseroan
2 Penetapan/Pengangkatan Komisaris Independen
Pengganti
Other Information:
Thus to be informed accordingly.
Respectfully,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Phone : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com
Sender Name Tjoe Mun Lie
Page 4
Function Corporate Secretary
Date and Time 25-11-2025 08:09
Attachment 1. Pemanggilan RUPS LB 17 Des 2025 - Bilingual.pdf
2. Bukti Upload - Pemanggilan RUPS LB.pdf
This is an official document of Argha Karya Prima Ind. Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Argha Karya Prima Ind. Tbk is fully responsible for the information
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Argha Karya Prima Ind. Tbk
· Nama Perusahaan
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PT Argha Karya Prima
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Industry Tbk
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Lie Corporate
p.1 ×2
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Tjoe Mun Lie
· Corporate Secretary
p.1 ×2
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