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No Surat 001/AV/V/2024-CSC
Nama Perusahaan Arthavest Tbk
Kode Emiten ARTA
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 006/AV/IV/2024-CSC
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 13 Juni 2024 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel RedTop, Ruang Meeting Jasper Lt.3
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
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 07-05-2024
Lampiran 1. 1.2 Pengumuman RUPST 2024.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 001/AV/V/2024-CSC
Issuer Name Arthavest Tbk
Issuer Code ARTA
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.006/AV/IV/2024-CSC
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 13 June 2024 Time : 11:00
Location : Hotel RedTop, Ruang Meeting Jasper Lt.3
Recording date of Shareholders which are entitled to : 21 May 2024
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 07-05-2024
Attachment 1. 1.2 Pengumuman RUPST 2024.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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