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No Surat 116/LGL-A3/SPem/X/25
Nama Perusahaan PT Adiwarna Anugerah Abadi Tbk
Kode Emiten NAIK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 108/LGL-A3/Spem/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 08 Desember 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Rapat PT Adiwarna Anugerah Abadi
diumumkan dan sesuai iklan) Tbk, Perkantoran Mutiara taman Palem No.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 13 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Adiwarna Anugerah Abadi Tbk
Yana Maryanah
Direktur Keuangan & Corporate Secretary
PT Adiwarna Anugerah Abadi Tbk
Nama Pengirim Yana Maryanah
Jabatan Direktur Keuangan & Corporate Secretary
Tanggal dan Waktu 30-10-2025
Lampiran 1. 116 - Surat Pengantar RUPSLB.pdf
2. PENGUMUMAN RUPS-LB.pdf
Dokumen ini merupakan dokumen resmi PT Adiwarna Anugerah Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adiwarna Anugerah Abadi Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 116/LGL-A3/SPem/X/25
Issuer Name PT Adiwarna Anugerah Abadi Tbk
Issuer Code NAIK
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.108/LGL-A3/Spem/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 08 December 2025 Time : 14:00
Location : Ruang Rapat PT Adiwarna Anugerah Abadi
Tbk, Perkantoran Mutiara taman Palem No.
Recording date of Shareholders which are entitled to : 13 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Adiwarna Anugerah Abadi Tbk
Yana Maryanah
Direktur Keuangan & Corporate Secretary
PT Adiwarna Anugerah Abadi Tbk
Sender Name Yana Maryanah
Function Direktur Keuangan & Corporate Secretary
Date and Time 30-10-2025
Attachment 1. 116 - Surat Pengantar RUPSLB.pdf
2. PENGUMUMAN RUPS-LB.pdf
This is an official document of PT Adiwarna Anugerah Abadi Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Adiwarna Anugerah Abadi Tbk is fully responsible
for the information contained within this document.
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Yana Maryanah
· Direktur Keuangan & Corporate Secretary
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