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No Surat 009/AV/V/2025-CSC
Nama Perusahaan Arthavest Tbk
Kode Emiten ARTA
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 004/AV/V/2025-CSC , Tanggal 08 Mei 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 16 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Redtop Hotel & Convention Center - Ruang
diumumkan dan sesuai iklan) Jasper
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
5 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Arthavest Tbk
Tsun Tien Wen Lie
Corporate Secretary
Arthavest Tbk
Sahid Sudirman Center Lt.55
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Telepon : 021-31116101, Fax : 021-3453075, www.arthavest.com
Nama Pengirim Tsun Tien Wen Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 23-05-2025 09:46
Lampiran 1. 1.3 PEMANGGILAN RUPST 2025.pdf
2. 1.3 Summon AGMS and EGMS (versi KSEI).pdf
Dokumen ini merupakan dokumen resmi Arthavest Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Arthavest Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 009/AV/V/2025-CSC
Issuer Name Arthavest Tbk
Issuer Code ARTA
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 004/AV/V/2025-CSC , dated 08 May 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 16 June 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Redtop Hotel & Convention Center - Ruang
Jasper
Recording date of Shareholders which are entitled to : 22 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
5 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Arthavest Tbk
Tsun Tien Wen Lie
Corporate Secretary
Arthavest Tbk
Sahid Sudirman Center Lt.55
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Phone : 021-31116101, Fax : 021-3453075, www.arthavest.com
Sender Name Tsun Tien Wen Lie
Function Corporate Secretary
Date and Time 23-05-2025 09:46
Attachment 1. 1.3 PEMANGGILAN RUPST 2025.pdf
2. 1.3 Summon AGMS and EGMS (versi KSEI).pdf
This is an official document of Arthavest Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Arthavest Tbk is fully responsible for the information contained within this
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