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20250626_ARCI_Penyampaian Bukti Iklan_31909105_lamp1.pdf
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hh , PT Archi Indonesia Tbk. Nomor 0040/ARCHI/6/2025/G Lampiran : 1 Kepada Yth. Dewan Komisioner Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 u.p. Direktur Penilaian Perusahaan PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia,Tower I JL Jend. Sudirman Kav. 52-53 Jakarta 12190 u.p. : Divisi Penilaian Perusahaan Perihal Sehubungan dengan kewajiban pelaporan sebagaimana dipersyaratkan dalam (i) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), (ii) Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK 16/2020”), (iii) Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00015/BEI/01-2021 tanggal 29 Januari 2021 perihal Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, serta menindaklanjuti Surat PT Archi Indonesia Tbk. No. 0025/ARCH!/5/2025/G tanggal 13 Mei 2025 perihal Publikasi Pengumuman Rapat Umum Pemegang Saham Tahunan dan Surat — PT Archi Indonesia — Tbk. No.0029/ARCHI/5/2025/G tanggal 28 Mei 2025 perihal Publikasi Pemanggilan Rapat Umum Pemegang Saham Tahunan, bersama dengan surat ini kami menyampaikan bahwa Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) untuk tahun buku 2024 pada tanggal 19 Juni 2025. Jakarta, 24 Juni 2025 1 Kepala Eksekutif Pengawas Pasar Modal : Publikasi Ringkasan Risalah RUPS Tahunan Tahun 2025 In connection with the reporting obligations as reguired in (i) the Financial Services Authority Regulation Number 15/POJK.04/2020 regarding Pians and Organizing of a Public Company General Meeting of Shareholders (POJK 15/2020”), (ii) Financial Services Authority Regulation Number 16/POJK.04/2020 regarding the Implementation of Electronic General Meeting of Shareholders of Public Companies (“POJK 16/2020”): and lili) Decision of the Board of Directors of the Indonesian Stock Exchange Number Kep-00015/BE1/01-2021 in particular Rule Number I-E dated 29 January 2021 regarding Information Disclosure Obligation, also following up on PT Archi Indonesia Tbk Letter No. 0025/ARCHI/5/2025/G dated 13 May 2025 regarding the Announcement of the Annual General Meeting of Shareholders and PT Archi Indonesia Tbk Letter No. 002WARCHI/5/2022/G dated 28 May 2025 regarding the Convocation of the Annual General Meeting of Shareholders, through this letter we convey that the Company has held the Annual General Meeting of Shareholders (“AGMS”) for the Fiscal Year 2024 on June 19, 2025. Rajawali Place, 27” Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:462 21576 1719
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h « PT Archi Indonesia Tbk. Sehubungan dengan hal tersebut maka dengan ini Perseroan menyampaikan Bukti Penyampaian Ringkasan Risalah RUPST yang telah dipublikasikan melalui situs web PT Bursa Efek Indonesia dan Perseroan. Demikian informasi ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. Hormat kami, PT Archi Indonesia Tbk. T Archi Indonesia Tbk. Sekretaris Perusahaan/ Corporate Secretary In connection with the matter, the Company convey the submission evidence of the Summary Minutes of AGMS which has been published through the websites of PT Bursa Efek Indonesia, and the Company. Accordingly this information is conveyed. Thank you for your attention. Rajawali Place, 27" Floor Jl. H.R. Rasuna Said Kav. B/4 Kel. Setiabudi, Kec. Setiabudi, Jakarta Selatan, 12910 P:-462 215761719
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