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No Surat 0052-BEI/AR-CS/X/2025
Nama Perusahaan Atlas Resources Tbk
Kode Emiten ARII
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 0047-OJK/AR-CS/IX/2025 , Tanggal 20 September 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 Oktober 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Kemang Raya No.43, Jakarta Selatan,
diumumkan dan sesuai iklan) 12730
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Rencana Penambahan Modal Tanpa Hak
Memesan Efek Terlebih Dahulu (PMTHMETD)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Atlas Resources Tbk
ARII APPROVER
Approver
Atlas Resources Tbk
Sampoerna Strategic Square - South Tower Level 18 Jl Jend Sudirman Kav. 45-46
Telepon : 021-7193343, Fax : 021-71792708, www.atlas-coal.co.id
Nama Pengirim ARII APPROVER
Jabatan Approver
Tanggal dan Waktu 06-10-2025 17:26
Page 2
Lampiran 1. Panggilan e-RUPSLB 2025.pdf
Dokumen ini merupakan dokumen resmi Atlas Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Atlas Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0052-BEI/AR-CS/X/2025
Issuer Name Atlas Resources Tbk
Issuer Code ARII
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 0047-OJK/AR-CS/IX/2025 , dated 20 September 2025
,the Issuer has announced for AGM on
Day/Date/Time : 29 October 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Jl. Kemang Raya No.43, Jakarta Selatan,
12730
Recording date of Shareholders which are entitled to : 03 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of The Additional Capital without Pre-emptive
Rights
Other Information:
Thus to be informed accordingly.
Respectfully,
Atlas Resources Tbk
ARII APPROVER
Approver
Atlas Resources Tbk
Sampoerna Strategic Square - South Tower Level 18 Jl Jend Sudirman Kav. 45-46
Phone : 021-7193343, Fax : 021-71792708, www.atlas-coal.co.id
Sender Name ARII APPROVER
Function Approver
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Date and Time 06-10-2025 17:26
Attachment 1. Panggilan e-RUPSLB 2025.pdf
This is an official document of Atlas Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Atlas Resources Tbk is fully responsible for the information
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ARII APPROVER Approver Atlas Resources Tbk
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