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No Surat 24(Rev)/SEKPER/APII/V/25
Nama Perusahaan PT Arita Prima Indonesia Tbk.
Kode Emiten APII
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 18(Rev)/SEKPER/APII/IV/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : HO PT Arita Prima Indonesia Tbk Rukan
diumumkan dan sesuai iklan) Sunter Permai Blok C7 C9 RT 04 RW 14
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Arita Prima Indonesia Tbk.
Harianto
Direktur
PT Arita Prima Indonesia Tbk.
Nama Pengirim Harianto
Jabatan Direktur
Tanggal dan Waktu 30-05-2025
Lampiran 1. Iklan RUPST 2025.pdf
2. Pengumuman RUPST dan RUPS Luar Biasa 2025.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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No 24(Rev)/SEKPER/APII/V/25
Issuer Name PT Arita Prima Indonesia Tbk.
Issuer Code APII
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.18(Rev)/SEKPER/APII/IV/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 09:00
Location : HO PT Arita Prima Indonesia Tbk Rukan
Sunter Permai Blok C7 C9 RT 04 RW 14
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Arita Prima Indonesia Tbk.
Harianto
Direktur
PT Arita Prima Indonesia Tbk.
Sender Name Harianto
Function Direktur
Date and Time 30-05-2025
Attachment 1. Iklan RUPST 2025.pdf
2. Pengumuman RUPST dan RUPS Luar Biasa 2025.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.
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Function
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