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No Surat 005/AV/V/2026-CSC
Nama Perusahaan Arthavest Tbk
Kode Emiten ARTA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 001/AV/V/2026-CSC
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 18 Juni 2026 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Meeting Jasper, Lt 3 Hotel RedTop,
diumumkan dan sesuai iklan) Jalan Pecenongan Raya No. 72
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 25 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Arthavest Tbk
Tsun Tien Wen Lie
Corporate Secretary
Arthavest Tbk
Nama Pengirim Tsun Tien Wen Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 11-05-2026
Lampiran 1. Pengumuman RUPST-LB 2026.pdf
2. Announcement of AGMS-EGMS 2026.pdf
Dokumen ini merupakan dokumen resmi Arthavest Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Arthavest Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No 005/AV/V/2026-CSC
Issuer Name Arthavest Tbk
Issuer Code ARTA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.001/AV/V/2026-CSC
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 18 June 2026 Time : 15:00
Location : Ruang Meeting Jasper, Lt 3 Hotel RedTop,
Jalan Pecenongan Raya No. 72
Recording date of Shareholders which are entitled to : 25 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Arthavest Tbk
Tsun Tien Wen Lie
Corporate Secretary
Arthavest Tbk
Sender Name Tsun Tien Wen Lie
Function Corporate Secretary
Date and Time 11-05-2026
Attachment 1. Pengumuman RUPST-LB 2026.pdf
2. Announcement of AGMS-EGMS 2026.pdf
This is an official document of Arthavest Tbk that does not require a signature as it was generated electronically by
the electronic reporting system. Arthavest Tbk is fully responsible for the information contained within this
document.
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