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No Surat 015/LD/OL/XI/2025
Nama Perusahaan Argha Karya Prima Ind. Tbk
Kode Emiten AKPI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 014/LD/OL/XI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Nama Pengirim Tjoe Mun Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 10-11-2025
Lampiran 1. Pengumuman - RUPS LB 17 Dec 25 - Bilingual.pdf
2. Bukti Upload Pengumuman RUPS LB di web Perseroan.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 2
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No 015/LD/OL/XI/2025
Issuer Name Argha Karya Prima Ind. Tbk
Issuer Code AKPI
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014/LD/OL/XI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 17 December 2025 Time : 10:00
Location : Ruang Rapat C, PT Argha Karya Prima
Industry Tbk, Jl. Pahlawan, Karang Asem
Recording date of Shareholders which are entitled to : 24 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Sender Name Tjoe Mun Lie
Function Corporate Secretary
Date and Time 10-11-2025
Attachment 1. Pengumuman - RUPS LB 17 Dec 25 - Bilingual.pdf
2. Bukti Upload Pengumuman RUPS LB di web Perseroan.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
contained within this document.
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
p.1
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Industry Tbk
p.1
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org
Lie Corporate
p.1 ×2
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person
Tjoe Mun Lie
· Corporate Secretary
p.1 ×2
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