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No Surat 073/L-Dir/ARP/V/2025
Nama Perusahaan Argo Pantes Tbk
Kode Emiten ARGO
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 063/L-Dir/ARP/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 20 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Training Perseroan. Jl. MH. Thamrin
diumumkan dan sesuai iklan) KM 4. Cikokol. Tangerang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Argo Pantes Tbk
Elizabeth Maryana
Corporate Secretary
Argo Pantes Tbk
Nama Pengirim Elizabeth Maryana
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2025
Lampiran 1. Covering Letter to OJK - ARP.pdf
2. Pengumuman RUPST RUPSLB PT Argo Pantes Tbk.pdf
Dokumen ini merupakan dokumen resmi Argo Pantes Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Argo Pantes Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 073/L-Dir/ARP/V/2025
Issuer Name Argo Pantes Tbk
Issuer Code ARGO
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.063/L-Dir/ARP/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 20 June 2025 Time : 10:00
Location : Ruang Training Perseroan. Jl. MH. Thamrin
KM 4. Cikokol. Tangerang
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Argo Pantes Tbk
Elizabeth Maryana
Corporate Secretary
Argo Pantes Tbk
Sender Name Elizabeth Maryana
Function Corporate Secretary
Date and Time 15-05-2025
Attachment 1. Covering Letter to OJK - ARP.pdf
2. Pengumuman RUPST RUPSLB PT Argo Pantes Tbk.pdf
This is an official document of Argo Pantes Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Argo Pantes Tbk is fully responsible for the information contained within this
document.
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