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20250808_RONY_Rencana Transaksi Perubahan Kegiatan Usaha_31931908.pdf
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Nomor Surat F04/ARCD/HNR/VIII/2025
Nama Perusahaan PT Aracord Nusantara Group Tbk
Kode Emiten RONY
Lampiran 3
Perihal Rencana Transaksi Perubahan Kegiatan Usaha (KOREKSI)
Mengoreksi surat kami nomor : F03/ARCD/HNR/VII/2025 tanggal 04 Juli 2025 perihal Rencana Transaksi Perubahan
Kegiatan Usaha, dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Bidang arsitektur, penyelesaian konstruksi
Kegiatan Usaha Baru Bidang arsitektur, penyelesaian konstruksi
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Tersedia
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Maksud penugasan ini adalah untuk memberikan
2. Asumsi dan Kondisi Pembatas Asumsi dan asumsi khusus yang akan digunakan
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Layak
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan RONY berencana menjadi perusahaan holding dan
Tanggal RUPS 12 Agustus 2025
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
PT Aracord Nusantara Group Tbk
Chen Guang
PT Aracord Nusantara Group Tbk
Menara Astra lt. 23 Zone F, Jl. Jenderal Sudirman Kav 5-6, RT 010 RW 006,
Telepon : +62 821 2849 8663, Fax : 0, www.aracord.id
Page 2
Nama Pengirim Chen Guang
Jabatan
Tanggal dan Waktu 08-08-2025 21:48
Lampiran 1. 2. Pengumuman RUPSLB RONY - 4 Juli 2025.pdf
2. 2. Bukti Pelaporan.pdf
3. 2. Perubahan dan penambahan - KI PKU FINAL.pdf
Dokumen ini merupakan dokumen resmi PT Aracord Nusantara Group Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aracord Nusantara Group Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. F04/ARCD/HNR/VIII/2025
Issuer Name PT Aracord Nusantara Group Tbk
Issuer Code RONY
Attachment 3
Subject Plan of Changes in Business Activity (CORRECTION)
Correction to our previous announcement number : F06/ARCD/HNR/VII/2025 dated 09 July 2025 with the subject of
Plan of Changes in Business Activity, the company hereby submit the following information:
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities The field of architecture, building construction
New Business Activities The field of architecture, building construction
Availability of experts related to changes in business activities Available
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives The purpose of this assignment is to provide an
2. Assumptions and Limiting Conditions The assumptions and special assumptions used in
3. Opinion on the feasibility of changing Business Activities Feasible
Explanation, considerations, and reasons for changing Business RONY plans to become a holding company and
AGMS Date 12 Agustus 2025
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
PT Aracord Nusantara Group Tbk
Chen Guang
PT Aracord Nusantara Group Tbk
Menara Astra lt. 23 Zone F, Jl. Jenderal Sudirman Kav 5-6, RT 010 RW 006,
Phone : +62 821 2849 8663, Fax : 0, www.aracord.id
Sender Name Chen Guang
Page 4
Function
Date and Time 08-08-2025 21:48
Attachment 1. 2. Pengumuman RUPSLB RONY - 4 Juli 2025.pdf
2. 2. Bukti Pelaporan.pdf
3. 2. Perubahan dan penambahan - KI PKU FINAL.pdf
This is an official document of PT Aracord Nusantara Group Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Aracord Nusantara Group Tbk is fully responsible
for the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.455
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12 Sep 2026 22:36
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