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No Surat 541/SP-XI/2025
Nama Perusahaan PT Adhi Karya (Persero) Tbk.
Kode Emiten ADHI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 525/SP-X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 16 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ADHI Tower, Ruang Rapat Lantai 16. Jl.
diumumkan dan sesuai iklan) M.T. Haryono Kavling 27, Cawang, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Karya (Persero) Tbk.
Rozi Sparta
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Nama Pengirim Rozi Sparta
Jabatan Corporate Secretary
Tanggal dan Waktu 07-11-2025
Lampiran 1. Pengumuman RUPSLB 2025_ADHI.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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No 541/SP-XI/2025
Issuer Name PT Adhi Karya (Persero) Tbk.
Issuer Code ADHI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.525/SP-X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 16 December 2025 Time : 14:00
Location : ADHI Tower, Ruang Rapat Lantai 16. Jl.
M.T. Haryono Kavling 27, Cawang, Jakarta
Recording date of Shareholders which are entitled to : 21 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Adhi Karya (Persero) Tbk.
Rozi Sparta
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Sender Name Rozi Sparta
Function Corporate Secretary
Date and Time 07-11-2025
Attachment 1. Pengumuman RUPSLB 2025_ADHI.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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