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20260526_ARKA_Pengumuman RUPS_32095325.pdf

RUPS notice Text extracted ARKA

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 No Surat                           014/AJP-CS/OJK/V/26

 Nama Perusahaan                    PT Arkha Jayanti Persada Tbk.

 Kode Emiten                        ARKA

 Lampiran                           1

 Perihal                            Pemberitahuan Pembatalan Rapat Umum Pemegang Saham Tahunan



 Pengumuman Pembatalan RUPS

 Merujuk pada surat : 013/AJP-CS/OJK/V/26

 Perseroan menyampaikan pembatalan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                                 :    31 Desember 2025
 Hari/Tanggal/Waktu                                            :    Jumat, 26 Juni 2026       Waktu : 13:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat                 :    Kantor Perseroan Jl. Lanbau No. 8,
 diumumkan dan sesuai iklan)                                        Cibinong, Jawa Barat 16810
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir         :    03 Juni 2026
 dalam RUPS


 Demikian untuk diketahui.


 Hormat Kami,
 PT Arkha Jayanti Persada Tbk.




 Benita Teressa Putri

 Corporate Secretary




 PT Arkha Jayanti Persada Tbk.




 Nama Pengirim                       Benita Teressa Putri

 Jabatan                             Corporate Secretary
 Tanggal dan Waktu                   26-05-2026

 Lampiran                           1. Pembatalan RUPST 2025 ARKA.pdf


     Dokumen ini merupakan dokumen resmi PT Arkha Jayanti Persada Tbk. yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkha Jayanti Persada Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
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   No                                  014/AJP-CS/OJK/V/26

   Issuer Name                         PT Arkha Jayanti Persada Tbk.

   Issuer Code                         ARKA

   Attchment                           1

   Subject                             Announcement of Cancelation of Annual General Meeting of Shareholders


 Announcement of Cancelation of Shareholders

 Refer to the letter No.013/AJP-CS/OJK/V/26

 The Company announces the cancellation of General Meeting of Shareholders will be held at:
 Fiscal Year                                                    :    31 December 2025
 Day/Date/Time                                                  :    Friday, 26 June 2026       Time : 13:00

 Location                                                       :    Kantor Perseroan Jl. Lanbau No. 8,
                                                                     Cibinong, Jawa Barat 16810
 Recording date of Shareholders which are entitled to           :    03 June 2026
 participate in the AGM


Thus to be informed accordingly.


 Respectfully,
 PT Arkha Jayanti Persada Tbk.




 Benita Teressa Putri

 Corporate Secretary




 PT Arkha Jayanti Persada Tbk.




 Sender Name                         Benita Teressa Putri

 Function                            Corporate Secretary

 Date and Time                       26-05-2026

 Attachment                         1. Pembatalan RUPST 2025 ARKA.pdf


  This is an official document of PT Arkha Jayanti Persada Tbk. that does not require a signature as it was generated
      electronically by the electronic reporting system. PT Arkha Jayanti Persada Tbk. is fully responsible for the
                                        information contained within this document.

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Size0.01 MB
Published26 May 2026
Pages2
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Arkha Jayanti Persada Tbk. · Nama Perusahaan p.1 ×30
unresolved person Benita Teressa Putri · Corporate Secretary p.1 ×2

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