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No Surat F20/ARCD/V/2026
Nama Perusahaan PT Aracord Nusantara Group Tbk
Kode Emiten RONY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : F18/ARCD/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 : Menara Astra Lt 5, Jl. Jenderal Sudirman
diumumkan dan sesuai iklan) Kav 5-6, RT 010 RW 003, Kelurahan Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Juni 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Aracord Nusantara Group Tbk
Chen Guang
PT Aracord Nusantara Group Tbk
Nama Pengirim Chen Guang
Jabatan
Tanggal dan Waktu 22-05-2026
Lampiran 1. 2. Pengumuman RUPST RONY.pdf
Dokumen ini merupakan dokumen resmi PT Aracord Nusantara Group Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Aracord Nusantara Group Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No F20/ARCD/V/2026
Issuer Name PT Aracord Nusantara Group Tbk
Issuer Code RONY
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.F18/ARCD/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 : Menara Astra Lt 5, Jl. Jenderal Sudirman
Kav 5-6, RT 010 RW 003, Kelurahan Karet
Recording date of Shareholders which are entitled to : 05 June 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Aracord Nusantara Group Tbk
Chen Guang
PT Aracord Nusantara Group Tbk
Sender Name Chen Guang
Function
Date and Time 22-05-2026
Attachment 1. 2. Pengumuman RUPST RONY.pdf
This is an official document of PT Aracord Nusantara Group Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Aracord Nusantara Group Tbk is fully responsible
for the information contained within this document.
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