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No Surat 014/ADM/BOD/V/2025
Nama Perusahaan PT Arkadia Digital Media Tbk
Kode Emiten DIGI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 012/ADM/BOD/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 : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aryaduta Hotel Menteng, Jl. Prajurit KKO
diumumkan dan sesuai iklan) Usman dan Harun No. 44-48, Gambir,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Arkadia Digital Media Tbk
Arsito Hidayatullah
Corporate Secretary
PT Arkadia Digital Media Tbk
Nama Pengirim Arsito Hidayatullah
Jabatan Corporate Secretary
Tanggal dan Waktu 09-05-2025
Lampiran 1. Pengumuman RUPST Arkadia 2025_Bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Arkadia Digital Media Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkadia Digital Media Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 014/ADM/BOD/V/2025
Issuer Name PT Arkadia Digital Media Tbk
Issuer Code DIGI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.012/ADM/BOD/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 : 14:00
Location : Aryaduta Hotel Menteng, Jl. Prajurit KKO
Usman dan Harun No. 44-48, Gambir,
Recording date of Shareholders which are entitled to : 27 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Arkadia Digital Media Tbk
Arsito Hidayatullah
Corporate Secretary
PT Arkadia Digital Media Tbk
Sender Name Arsito Hidayatullah
Function Corporate Secretary
Date and Time 09-05-2025
Attachment 1. Pengumuman RUPST Arkadia 2025_Bilingual.pdf
This is an official document of PT Arkadia Digital Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arkadia Digital Media 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
Arsito Hidayatullah
· Corporate Secretary
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