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20240619_ARKA_Public Expose_31662461.pdf

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 Nomor Surat                        008/AJP-CS/BEI/VI/24

 Nama Perusahaan                    PT Arkha Jayanti Persada Tbk.

 Kode Emiten                        ARKA

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan



    Mengoreksi surat kami nomor : 005/AJP-CS/BEI/VI/24 tanggal 05 Juni 2024 perihal Rencana Penyelenggaraan
    Public Expose - Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:

 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2023

 Hari/Tanggal                                 : 21 Juni 2024

 Tempat                                       : Via Zoom Meeting

                                                IT AJP is inviting you to a scheduled Zoom meeting.

                                                Topic: Public Expose 2023 PT Arkha Jayanti Persada Tbk
                                                Time: Jun 21, 2024 03:30 PM Jakarta

                                                Join Zoom Meeting
                                                https://zoom.us/j/7480893378?pwd=yA0yhIYSanj6vaj8lEo6snkBM
                                                ykaDF.1&omn=95195802323

                                                Meeting ID: 748 089 3378
                                                Passcode: ARKAjuni21
 Waktu                                        : 15:30

 Agenda                                       : - Sambutan dari Direksi dalam hal ini diwakili oleh Bpk Dwi
                                                Hartanto selaku Direktur Utama Perseroan
                                                - Pemaparan kinerja keuangan dan kondisi bisnis Perseroan tahun
                                                2023
                                                - Rencana bisnis Perseroan
                                                - Hasil keputusan RUPS Tahunan 2022
                                                - Tanya jawab
                                                - Penutup
 Demikian untuk diketahui.


 Hormat Kami,
 PT Arkha Jayanti Persada Tbk.




 Benita Teressa Putri

 Corporate Secretary




 PT Arkha Jayanti Persada Tbk.
 Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
 Telepon : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id
Page 2
Nama Pengirim                     Benita Teressa Putri

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 19-06-2024 15:33

Lampiran                         1. Srt Informasi Public Expose 2023.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.
Page 3
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 Letter / Announcement No.          008/AJP-CS/BEI/VI/24

 Issuer Name                        PT Arkha Jayanti Persada Tbk.

 Issuer Code                        ARKA

 Attachment                         1

 Subject                            General Announcement Public Expose



     Mengoreksi surat kami nomor : 005/AJP-CS/BEI/VI/24 tanggal 05 Juni 2024 perihal Rencana Penyelenggaraan
     Public Expose - Tahunan, dengan ini perseroan menyampaikan hal sebagai berikut:


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                  : 2023

 Date                                         : 21 June 2024

 Place                                        : Via Zoom Meeting

                                               IT AJP is inviting you to a scheduled Zoom meeting.

                                               Topic: Public Expose 2023 PT Arkha Jayanti Persada Tbk
                                               Time: Jun 21, 2024 03:30 PM Jakarta

                                               Join Zoom Meeting
                                               https://zoom.us/j/7480893378?pwd=yA0yhIYSanj6vaj8lEo6snkBM
                                               ykaDF.1&omn=95195802323

                                                Meeting ID: 748 089 3378
                                                Passcode: ARKAjuni21
 Time                                         : 15:30

 Agenda                                       : - Speech from the Board of Directors in this case represented by
                                                Mr. Dwi Hartanto as President Director of the Company
                                                - Presentation of the Company's financial performance and
                                                business conditions in 2023
                                                - Company business plan
                                                - Results of the 2022 Annual GMS decisions
                                                - Question and answer
                                                - Closing
 Thus to be informed accordingly.


 Respectfully,
 PT Arkha Jayanti Persada Tbk.




 Benita Teressa Putri

 Corporate Secretary




 PT Arkha Jayanti Persada Tbk.
 Jl. Lanbau No. 8, Kp Gudang RT 06 / RW 09, Kel. Karang Asem Barat, Kec.
 Phone : 021 - 87918903, Fax : Fax : 021-87916364, www.arkhajayanti.co.id
Page 4
Sender Name                         Benita Teressa Putri

Function                            Corporate Secretary

Date and Time                       19-06-2024 15:33

Attachment                         1. Srt Informasi Public Expose 2023.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

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Published19 Jun 2024
Pages4
Characters5,991
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Arkha Jayanti Persada Tbk. · Nama Perusahaan p.1 ×36
linked person Dwi Hartanto · Direktur Utama p.1 ×4
unresolved person Benita Teressa Putri · Corporate Secretary p.1 ×2

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