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No Surat 139/SP-III/2025
Nama Perusahaan PT Adhi Karya (Persero) Tbk.
Kode Emiten ADHI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 014-19/2025/002
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 30 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ADHI Tower, Ruang Rapat Lantai 16, Jl. MT
diumumkan dan sesuai iklan) Haryono Kavling 27, Cawang, Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Karya (Persero) Tbk.
Rozi Sparta
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Nama Pengirim Rozi Sparta
Jabatan Corporate Secretary
Tanggal dan Waktu 24-03-2025
Lampiran 1. Pengumuman RUPST TB 2024 ADHI.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Karya (Persero) Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Karya (Persero) Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 139/SP-III/2025
Issuer Name PT Adhi Karya (Persero) Tbk.
Issuer Code ADHI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.014-19/2025/002
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 30 April 2025 Time : 10:00
Location : ADHI Tower, Ruang Rapat Lantai 16, Jl. MT
Haryono Kavling 27, Cawang, Jakarta Timur
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Adhi Karya (Persero) Tbk.
Rozi Sparta
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Sender Name Rozi Sparta
Function Corporate Secretary
Date and Time 24-03-2025
Attachment 1. Pengumuman RUPST TB 2024 ADHI.pdf
This is an official document of PT Adhi Karya (Persero) Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Karya (Persero) Tbk. is fully responsible for the
information contained within this document.
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