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 No Surat                         124/L-Dir/ARP/V/2026

 Nama Perusahaan                  Argo Pantes Tbk

 Kode Emiten                      ARGO

 Lampiran                         1

 Perihal                          Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan



 Pengumuman Rencana RUPS

 Merujuk pada surat : 045/L-Dir/ARP/IV/2026

 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
 Tahun Buku yang Berakhir pada                           :   31 Desember 2025
 Hari/Tanggal/Waktu                                      :   Rabu, 10 Juni 2026      Waktu : 14:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat           :   Wisma Argo Manunggal Jl. Jend. Gatot
 diumumkan dan sesuai iklan)                                 Subroto Kav. 22, Jakarta Selatan
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir   :
 dalam RUPS


 Informasi Lain

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PT Argo Pantes Tbk. mengumumkan rencana penyelenggaraan Rapat Umum Pemegang Saham Tahunan) pada
Rabu, 10 Juni 2026, di Wisma Argo Manunggal, Jakarta. Pemanggilan rapat dijadwalkan pada 19 Mei 2026,
dengan recording date bagi pemegang saham yang berhak hadir ditetapkan pada 18 Mei 2026.

Demikian untuk diketahui.


Hormat Kami,
Argo Pantes Tbk




Elizabeth Maryana

Corporate Secretary




Argo Pantes Tbk




Nama Pengirim                     Elizabeth Maryana

Jabatan                           Corporate Secretary
Page 12 
Tanggal dan Waktu                 04-05-2026

Lampiran                         1. Pengumuman RUPST-bilingual ARGO-L.124.pdf


 Dokumen ini merupakan dokumen resmi Argo Pantes Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Argo Pantes Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
Page 13 
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   No                                 124/L-Dir/ARP/V/2026

   Issuer Name                        Argo Pantes Tbk

   Issuer Code                        ARGO

   Attchment                          1

   Subject                            Announcement of Planning of Annual General Meeting of Shareholders


 Announcement of Planning of Shareholders

 Refer to the letter No.045/L-Dir/ARP/IV/2026

 The Company announces the General Meeting of Shareholders will be held at:
 Fiscal Year                                                 :   31 December 2025
 Day/Date/Time                                               :   Wednesday, 10 June 2026 Time : 14:00

 Location                                                    :   Wisma Argo Manunggal Jl. Jend. Gatot
                                                                 Subroto Kav. 22, Jakarta Selatan
 Recording date of Shareholders which are entitled to        :
 participate in the AGM


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Page 22 
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PT Argo Pantes Tbk. announced its plan to hold the Annual General Meeting of Shareholderson Wednesday, June
10, 2026, at Wisma Argo Manunggal, Jakarta. The summons is scheduled for May 19, 2026, with the recording
date for entitled shareholders set for May 18, 2026

Thus to be informed accordingly.


Respectfully,
Argo Pantes Tbk




Elizabeth Maryana

Corporate Secretary




Argo Pantes Tbk




Sender Name                        Elizabeth Maryana

Function                           Corporate Secretary

Date and Time                      04-05-2026
Page 24 
Attachment                        1. Pengumuman RUPST-bilingual ARGO-L.124.pdf


This is an official document of Argo Pantes Tbk that does not require a signature as it was generated electronically
 by the electronic reporting system. Argo Pantes Tbk is fully responsible for the information contained within this
                                                    document.

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Size0.03 MB
Published4 May 2026
Pages24
Characters42,345
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linked org Argo Pantes Tbk · Nama Perusahaan p.1 ×24
possible org Elizabeth Maryana · Corporate Secretary p.11 ×6
possible person Gatot Subroto p.13

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