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No Surat 02.S.PRUPST.V-2025
Nama Perusahaan PT Artha Mahiya Investama Tbk
Kode Emiten AIMS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 01.S.PMA-RUPST.V-2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 24 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Akan Ditentukan Kemudian Hari
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Artha Mahiya Investama Tbk
Anton Hidayat
Corporate Secretary
PT Artha Mahiya Investama Tbk
Nama Pengirim Anton Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 16-05-2025
Lampiran 1. Pengumuman RUPST AIMS 2025.pdf
Dokumen ini merupakan dokumen resmi PT Artha Mahiya Investama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Artha Mahiya Investama Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 02.S.PRUPST.V-2025
Issuer Name PT Artha Mahiya Investama Tbk
Issuer Code AIMS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.01.S.PMA-RUPST.V-2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 24 June 2025 Time : 10:00
Location : Akan Ditentukan Kemudian Hari
Recording date of Shareholders which are entitled to : 28 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Artha Mahiya Investama Tbk
Anton Hidayat
Corporate Secretary
PT Artha Mahiya Investama Tbk
Sender Name Anton Hidayat
Function Corporate Secretary
Date and Time 16-05-2025
Attachment 1. Pengumuman RUPST AIMS 2025.pdf
This is an official document of PT Artha Mahiya Investama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Artha Mahiya Investama Tbk is fully responsible for
the information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Anton Hidayat
· Corporate Secretary
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