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No Surat 34/SEKPER/APII/V/24
Nama Perusahaan PT Arita Prima Indonesia Tbk.
Kode Emiten APII
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 30/SEKPER/APII/V/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 19 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Mangrove 1A - Hotel Ibis Styles
diumumkan dan sesuai iklan) Jakarta Sunter
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Arita Prima Indonesia Tbk.
Primanto Sutansyah
Corporate Secretary
PT Arita Prima Indonesia Tbk.
Nama Pengirim Primanto Sutansyah
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2024
Lampiran 1. S 34 SEKPER APII V 24.pdf
2. Pengumuman Kepada Para Pemegang Saham APII 2024.pdf
Dokumen ini merupakan dokumen resmi PT Arita Prima Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arita Prima Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 34/SEKPER/APII/V/24
Issuer Name PT Arita Prima Indonesia Tbk.
Issuer Code APII
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.30/SEKPER/APII/V/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 19 June 2024 Time : 14:00
Location : Ruang Mangrove 1A - Hotel Ibis Styles
Jakarta Sunter
Recording date of Shareholders which are entitled to : 27 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Arita Prima Indonesia Tbk.
Primanto Sutansyah
Corporate Secretary
PT Arita Prima Indonesia Tbk.
Sender Name Primanto Sutansyah
Function Corporate Secretary
Date and Time 13-05-2024
Attachment 1. S 34 SEKPER APII V 24.pdf
2. Pengumuman Kepada Para Pemegang Saham APII 2024.pdf
This is an official document of PT Arita Prima Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arita Prima Indonesia Tbk. is fully responsible for the
information contained within this document.
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