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No Surat F12/ARCD/HNR/VII/2025
Nama Perusahaan PT Aracord Nusantara Group Tbk
Kode Emiten RONY
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : F01/ARCD/HNR/VII/2025 tanggal 04 Juli 2025 perihal Pemberitahuan Rencana Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : F04/ARCD/HNR/VI/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 12 Agustus 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Menara Astra Lt 5, Jl. Jenderal Sudirman
diumumkan dan sesuai iklan) Kav 5-6, RT 010 RW 003, Kelurahan Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Juli 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Aracord Nusantara Group Tbk
Chen Guang
PT Aracord Nusantara Group Tbk
Nama Pengirim Chen Guang
Jabatan
Tanggal dan Waktu 18-07-2025
Lampiran 1. 2. Pengumuman RUPSLB RONY - 4 Juli 2025.pdf
2. 2. Perubahan - Pengumuman RUPSLB RONY.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.
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No F12/ARCD/HNR/VII/2025
Issuer Name PT Aracord Nusantara Group Tbk
Issuer Code RONY
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : F12/ARCD/HNR/VII/2025 dated 04 July 2025 with the subject of
Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.F04/ARCD/HNR/VI/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 12 August 2025 Time : 14:00
Location : Menara Astra Lt 5, Jl. Jenderal Sudirman
Kav 5-6, RT 010 RW 003, Kelurahan Karet
Recording date of Shareholders which are entitled to : 18 July 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Aracord Nusantara Group Tbk
Chen Guang
PT Aracord Nusantara Group Tbk
Sender Name Chen Guang
Function
Date and Time 18-07-2025
Attachment 1. 2. Pengumuman RUPSLB RONY - 4 Juli 2025.pdf
2. 2. Perubahan - Pengumuman RUPSLB RONY.pdf
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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.
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