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No Surat 209/SP-V/2026
Nama Perusahaan PT Adhi Karya (Persero) Tbk.
Kode Emiten ADHI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 192/SP-V/2026.
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 30 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Melalui fasilitas Electronic General Meeting
diumumkan dan sesuai iklan) System KSEI ("eASY.KSEI") dalam tautan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
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 22-05-2026
Lampiran 1. ADHI_Pengumuman RUPSLB 2026.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 209/SP-V/2026
Issuer Name PT Adhi Karya (Persero) Tbk.
Issuer Code ADHI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.192/SP-V/2026.
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 30 June 2026 Time : 14:00
Location : Melalui fasilitas Electronic General Meeting
System KSEI ("eASY.KSEI") dalam tautan
Recording date of Shareholders which are entitled to : 05 June 2026
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 22-05-2026
Attachment 1. ADHI_Pengumuman RUPSLB 2026.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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