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No Surat 0014-OJK/AR-CS/V/2026
Nama Perusahaan Atlas Resources Tbk
Kode Emiten ARII
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0013-OJK/AR-CS/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jl. Kemang Raya No.43, Jakarta Selatan,
diumumkan dan sesuai iklan) 12730
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Atlas Resources Tbk
ARII APPROVER
Approver
Atlas Resources Tbk
Nama Pengirim ARII APPROVER
Jabatan Approver
Tanggal dan Waktu 22-05-2026
Lampiran 1. Pengumuman RUPS Tahunan 2026.pdf
Dokumen ini merupakan dokumen resmi Atlas Resources Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Atlas Resources Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 0014-OJK/AR-CS/V/2026
Issuer Name Atlas Resources Tbk
Issuer Code ARII
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0013-OJK/AR-CS/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 30 June 2026 Time : 10:00
Location : Jl. Kemang Raya No.43, Jakarta Selatan,
12730
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Atlas Resources Tbk
ARII APPROVER
Approver
Atlas Resources Tbk
Sender Name ARII APPROVER
Function Approver
Date and Time 22-05-2026
Attachment 1. Pengumuman RUPS Tahunan 2026.pdf
This is an official document of Atlas Resources Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Atlas Resources Tbk is fully responsible for the information
contained within this document.
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