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Nomor Surat 042/CS/OL/IV/2025
Nama Perusahaan Argha Karya Prima Ind. Tbk
Kode Emiten AKPI
Lampiran 2
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 20 Mei 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link www.arghakarya.com
pada tanggal 30 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
Demikian untuk diketahui.
Hormat Kami,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Telepon : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com
Nama Pengirim Tjoe Mun Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2025 19:04
Lampiran 1. Pengantar AR 2025.pdf
2. AR Argha 29042025 (4).pdf
Dokumen ini merupakan dokumen resmi Argha Karya Prima Ind. Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Argha Karya Prima Ind. Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 042/CS/OL/IV/2025
Issuer Name Argha Karya Prima Ind. Tbk
Issuer Code AKPI
Attachment 2
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 20 Mei 2025
The information referred above has been published on the Company’s website www.arghakarya.com at 30 April 2025
Is the Company listed on another Stock Exchange? (No)
Thus to be informed accordingly.
Respectfully,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Gedung Prosperity Tower, Lantai 51, Kawasan District 8, SCBD Lot. 28, Jl. Jend.
Phone : 021-8572707, Fax : 021-87902024, 8764155, http://www.arghakarya.com
Sender Name Tjoe Mun Lie
Function Corporate Secretary
Date and Time 30-04-2025 19:04
Attachment 1. Pengantar AR 2025.pdf
2. AR Argha 29042025 (4).pdf
This is an official document of Argha Karya Prima Ind. Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Argha Karya Prima Ind. Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Argha Karya Prima Ind. Tbk
· Nama Perusahaan
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Lie Corporate
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Tjoe Mun Lie
· Corporate Secretary
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