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No Surat 004/AV/V/2025-CSC
Nama Perusahaan Arthavest Tbk
Kode Emiten ARTA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/AV/IV/2025-CSC
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 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
Demikian untuk diketahui.
Hormat Kami,
Arthavest Tbk
Tsun Tien Wen Lie
Corporate Secretary
Arthavest Tbk
Nama Pengirim Tsun Tien Wen Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2025
Lampiran 1. 1.2 Pengumuman RUPST 2025 (tayang 8 Mei 25).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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No 004/AV/V/2025-CSC
Issuer Name Arthavest Tbk
Issuer Code ARTA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/AV/IV/2025-CSC
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 16 June 2025 Time : 10:00
Location : Redtop Hotel & Convention Center - Ruang
Jasper
Recording date of Shareholders which are entitled to : 22 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Arthavest Tbk
Tsun Tien Wen Lie
Corporate Secretary
Arthavest Tbk
Sender Name Tsun Tien Wen Lie
Function Corporate Secretary
Date and Time 08-05-2025
Attachment 1. 1.2 Pengumuman RUPST 2025 (tayang 8 Mei 25).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
document.
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