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No Surat 107/AKP-Corsec/Rep/VII/2026
Nama Perusahaan PT Adhi Kartiko Pratama Tbk
Kode Emiten NICE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 106/AKP-Corsec/Rep/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 26 Agustus 2026 Waktu : 00:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan dikonfirmasi kemudian
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Kartiko Pratama Tbk
Yeon Ho Choi
Direktur
PT Adhi Kartiko Pratama Tbk
Nama Pengirim Yeon Ho Choi
Jabatan Direktur
Tanggal dan Waktu 20-07-2026
Lampiran 1. NICE - Pengumuman RUPSLB 26 Aug 2026.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Kartiko Pratama Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Kartiko Pratama Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 107/AKP-Corsec/Rep/VII/2026
Issuer Name PT Adhi Kartiko Pratama Tbk
Issuer Code NICE
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.106/AKP-Corsec/Rep/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 26 August 2026 Time : 00:00
Location : Akan dikonfirmasi kemudian
Recording date of Shareholders which are entitled to : 03 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Adhi Kartiko Pratama Tbk
Yeon Ho Choi
Direktur
PT Adhi Kartiko Pratama Tbk
Sender Name Yeon Ho Choi
Function Direktur
Date and Time 20-07-2026
Attachment 1. NICE - Pengumuman RUPSLB 26 Aug 2026.pdf
This is an official document of PT Adhi Kartiko Pratama Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Kartiko Pratama Tbk is fully responsible for the
information contained within this document.
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person
Function
· Direktur
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