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No Surat 035/LD/OL/VII/2026
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 : 034/LD/OL/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 03 September 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Secara elektronik melalui fasilitas Electronic
diumumkan dan sesuai iklan) General Meeting System KSEI (eASY.KSEI)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Agustus 2026
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 28-07-2026
Lampiran 1. Pengumuman RUPS Luar Biasa PT AKPI.pdf
2. Bukti Upload Pengumuman 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 2
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No 035/LD/OL/VII/2026
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.034/LD/OL/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 03 September 2026 Time : 15:00
Location : Secara elektronik melalui fasilitas Electronic
General Meeting System KSEI (eASY.KSEI)
Recording date of Shareholders which are entitled to : 11 August 2026
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 28-07-2026
Attachment 1. Pengumuman RUPS Luar Biasa PT AKPI.pdf
2. Bukti Upload Pengumuman 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
contained within this document.
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Argha Karya Prima Ind. Tbk
· Nama Perusahaan
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Lie Corporate
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Tjoe Mun Lie
· Corporate Secretary
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