Back to announcement
20260511_ARTA_Pengumuman RUPS_32089719_lamp2.pdf
RUPS notice Text extracted ARTASource file signed link, expires in 15 minutes
Extracted text 1
Page 1
ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ARTHAVEST Tbk (“Perseroan”)
The Board of Directors of PT ARTHAVEST Tbk (hereinafter called “the Company”) announce to the
shareholders of the company that the Company will convene an Annual General Meeting of the
Shareholders (“AGMS”) and Extraordinary General Meeting of the Shareholders (“EGMS”) on June 18, 2026.
Pursuant to the meeting invitation will be published on May 26, 2026 in the Company’s website, Indonesia
Stock Exchange’s website, and Indonesia Central Securities Depository’s website.
The Shareholders who are entitled to attend or be represented in the Meeting are those whose name are
recorded in the Company’s Shareholder List on May 25, 2026 until 16:00 Western Indonesian Time.
Proposals from the Shareholders of the Company can be included in the agenda of the Meeting, if they
meet the requirements in Article 21 paragraph 9 of the Company's Articles of Association, and should be
received by the Directors of the Company no later than 7 (seven) calendar days prior to the Meeting
Invitation date.
Jakarta, May 11, 2026
PT. ARTHAVEST Tbk
Board of Directors
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.