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No Surat 019/CS/OL/IV/2024
Nama Perusahaan Argha Karya Prima Ind. Tbk
Kode Emiten AKPI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 06/CS/OL/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 06 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : The Langham - Jakarta, Sudirman Central
diumumkan dan sesuai iklan) Business District 8 SCBD, Lot. 28, RT 5/RW
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 14 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Nama Pengirim Tjoe Mun Lie
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024
Lampiran 1. bukti pengumuman melalui web perusahaan.pdf
2. Pengumuman RUPS 2024 bahasa Indonesia.pdf
3. Pengumuman RUPS 2024 bahasa Inggris.pdf
Dokumen ini merupakan dokumen resmi Argha Karya Prima Ind. Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Argha Karya Prima Ind. Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 019/CS/OL/IV/2024
Issuer Name Argha Karya Prima Ind. Tbk
Issuer Code AKPI
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.06/CS/OL/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 06 June 2024 Time : 14:00
Location : The Langham - Jakarta, Sudirman Central
Business District 8 SCBD, Lot. 28, RT 5/RW
Recording date of Shareholders which are entitled to : 14 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Argha Karya Prima Ind. Tbk
Tjoe Mun Lie
Corporate Secretary
Argha Karya Prima Ind. Tbk
Sender Name Tjoe Mun Lie
Function Corporate Secretary
Date and Time 30-04-2024
Attachment 1. bukti pengumuman melalui web perusahaan.pdf
2. Pengumuman RUPS 2024 bahasa Indonesia.pdf
3. Pengumuman RUPS 2024 bahasa Inggris.pdf
This is an official document of Argha Karya Prima Ind. Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Argha Karya Prima Ind. Tbk is fully responsible for the information
contained within this document.
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Argha Karya Prima Ind. Tbk
· Nama Perusahaan
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Lie Corporate
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Tjoe Mun Lie
· Corporate Secretary
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