Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 0025/ARCHI/5/2025/G
Nama Perusahaan PT Archi Indonesia Tbk
Kode Emiten ARCI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0024/ARCHI/5/2025/G
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 19 Juni 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat :
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Archi Indonesia Tbk
Hidayat Dwiputro Sulaksono
Corporate Secretary
PT Archi Indonesia Tbk
Nama Pengirim Hidayat Dwiputro Sulaksono
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2025
Lampiran 1. ARCI - Pengumuman RUPS 2025_Bilingual_Lamp 2.pdf
2. ARCI - Pengumuman RUPS 2025_Bilingual_Lamp 1.pdf
Dokumen ini merupakan dokumen resmi PT Archi Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Archi Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 0025/ARCHI/5/2025/G
Issuer Name PT Archi Indonesia Tbk
Issuer Code ARCI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0024/ARCHI/5/2025/G
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 19 June 2025 Time : 10:00
Location :
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Archi Indonesia Tbk
Hidayat Dwiputro Sulaksono
Corporate Secretary
PT Archi Indonesia Tbk
Sender Name Hidayat Dwiputro Sulaksono
Function Corporate Secretary
Date and Time 13-05-2025
Attachment 1. ARCI - Pengumuman RUPS 2025_Bilingual_Lamp 2.pdf
2. ARCI - Pengumuman RUPS 2025_Bilingual_Lamp 1.pdf
This is an official document of PT Archi Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Archi Indonesia 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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.