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No Surat F01/ARCD/HNR/VII/2025
Nama Perusahaan PT Aracord Nusantara Group Tbk
Kode Emiten RONY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
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 23 Zone F, Jl. Jenderal
diumumkan dan sesuai iklan) Sudirman Kav 5-6, RT 010 RW 003,
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 04-07-2025
Lampiran 1. 2. Pengumuman RUPSLB RONY - 4 Juli 2025.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 F01/ARCD/HNR/VII/2025
Issuer Name PT Aracord Nusantara Group Tbk
Issuer Code RONY
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
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 23 Zone F, Jl. Jenderal
Sudirman Kav 5-6, RT 010 RW 003,
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 04-07-2025
Attachment 1. 2. Pengumuman RUPSLB RONY - 4 Juli 2025.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.
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