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No Surat 011/ADM/BOD/V/2026
Nama Perusahaan PT Arkadia Digital Media Tbk
Kode Emiten DIGI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 009/ADM/BOD/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 12 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Kimaya Slipi Jakarta by Harris Jl.
diumumkan dan sesuai iklan) Letjen S. Parman No. 59 Slipi, Palmerah,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Arkadia Digital Media Tbk
Arsito Hidayatullah
Corporate Secretary
PT Arkadia Digital Media Tbk
Nama Pengirim Arsito Hidayatullah
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2026
Lampiran 1. Pengumuman RUPST 2026 Arkadia bilingual.pdf
Dokumen ini merupakan dokumen resmi PT Arkadia Digital Media Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Arkadia Digital Media Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 011/ADM/BOD/V/2026
Issuer Name PT Arkadia Digital Media Tbk
Issuer Code DIGI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.009/ADM/BOD/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 12 June 2026 Time : 14:00
Location : Hotel Kimaya Slipi Jakarta by Harris Jl.
Letjen S. Parman No. 59 Slipi, Palmerah,
Recording date of Shareholders which are entitled to : 20 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Arkadia Digital Media Tbk
Arsito Hidayatullah
Corporate Secretary
PT Arkadia Digital Media Tbk
Sender Name Arsito Hidayatullah
Function Corporate Secretary
Date and Time 06-05-2026
Attachment 1. Pengumuman RUPST 2026 Arkadia bilingual.pdf
This is an official document of PT Arkadia Digital Media Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Arkadia Digital Media Tbk is fully responsible for the
information contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arsito Hidayatullah
· Corporate Secretary
p.1 ×2
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