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No Surat 011/AJP-CS/OJK/V/26
Nama Perusahaan PT Arkha Jayanti Persada Tbk.
Kode Emiten ARKA
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 010/AJP-CS/OJK/V/26
Perseroan menyampaikan permberitahuan 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 20-05-2026
Lampiran 1. Pengumuman RUPST 2025.pdf
2. Iklan Pengumuman RUPST 2025 Bahasa.pdf
3. Iklan Pengumuman RUPST 2025 English.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 011/AJP-CS/OJK/V/26
Issuer Name PT Arkha Jayanti Persada Tbk.
Issuer Code ARKA
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.010/AJP-CS/OJK/V/26
The Company announces the 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 20-05-2026
Attachment 1. Pengumuman RUPST 2025.pdf
2. Iklan Pengumuman RUPST 2025 Bahasa.pdf
3. Iklan Pengumuman RUPST 2025 English.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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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Benita Teressa Putri
· Corporate Secretary
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