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Nomor Surat 28/SEKPER/APII/VI/25
Nama Perusahaan PT Arita Prima Indonesia Tbk.
Kode Emiten APII
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Rencana Pengumuman RUPS
Koran Harian Ekonomi Neraca 02 Juni 2025
Tahunan & RUPS Luar Biasa
Demikian untuk diketahui.
Hormat Kami,
PT Arita Prima Indonesia Tbk.
Harianto
Direktur
PT Arita Prima Indonesia Tbk.
Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
Telepon : 021-6519188, Fax : 021-6516107, www.arita.co.id
Nama Pengirim Harianto
Jabatan Direktur
Tanggal dan Waktu 02-06-2025 17:43
Lampiran 1. Koran PT Arita Prima Indonesia.pdf
Dokumen ini merupakan dokumen resmi PT Arita Prima Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arita Prima Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 28/SEKPER/APII/VI/25
Issuer Name PT Arita Prima Indonesia Tbk.
Issuer Code APII
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Rencana Pengumuman RUPS
Koran Harian Ekonomi Neraca 02 June 2025
Tahunan & RUPS Luar Biasa
Thus to be informed accordingly.
Respectfully,
PT Arita Prima Indonesia Tbk.
Harianto
Direktur
PT Arita Prima Indonesia Tbk.
Komplek Sunter Permai Jl. Danau Sunter Utara Blok C No. 9 Sunter Agung, Tanjung
Phone : 021-6519188, Fax : 021-6516107, www.arita.co.id
Sender Name Harianto
Function Direktur
Date and Time 02-06-2025 17:43
Attachment 1. Koran PT Arita Prima Indonesia.pdf
This is an official document of PT Arita Prima Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arita Prima Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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