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No Surat 024/AJP-CS/OJK/VIII/25
Nama Perusahaan PT Arkha Jayanti Persada Tbk.
Kode Emiten ARKA
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 023/AJP-CS/OJK/VIII/25 , Tanggal 12 Agustus 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 18 September 2025 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Perseroan Jl. Lanbau No. 8,
diumumkan dan sesuai iklan) Cibinong, Jawa Barat 16810
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 26 Agustus 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
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Arkha Jayanti Persada Tbk.
Benita Teressa Putri
Corporate Secretary
PT Arkha Jayanti Persada Tbk.
Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
Telepon : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id
Nama Pengirim Benita Teressa Putri
Jabatan Corporate Secretary
Tanggal dan Waktu 27-08-2025 10:05
Page 2
Lampiran 1. Surat Pemanggilan RUPSLB 2025.pdf
2. Pemanggilan RUPSLB 2025 Bahasa.pdf
3. Pemanggilan RUPSLB 2025 English.pdf
Dokumen ini merupakan dokumen resmi PT Arkha Jayanti Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkha Jayanti Persada Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 024/AJP-CS/OJK/VIII/25
Issuer Name PT Arkha Jayanti Persada Tbk.
Issuer Code ARKA
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 023/AJP-CS/OJK/VIII/25 , dated 12 August 2025
,the Issuer has announced for AGM on
Day/Date/Time : 18 September 2025 Time : 13:00
Venue information of the General Meeting of Shareholders : Kantor Perseroan Jl. Lanbau No. 8,
Cibinong, Jawa Barat 16810
Recording date of Shareholders which are entitled to : 26 August 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
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Arkha Jayanti Persada Tbk.
Benita Teressa Putri
Corporate Secretary
PT Arkha Jayanti Persada Tbk.
Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
Phone : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id
Sender Name Benita Teressa Putri
Function Corporate Secretary
Date and Time 27-08-2025 10:05
Page 4
Attachment 1. Surat Pemanggilan RUPSLB 2025.pdf
2. Pemanggilan RUPSLB 2025 Bahasa.pdf
3. Pemanggilan RUPSLB 2025 English.pdf
This is an official document of PT Arkha Jayanti Persada Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arkha Jayanti Persada Tbk. is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Benita Teressa Putri
· Corporate Secretary
p.1 ×2
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