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No Surat 001.PRUPST-AIMS.VIII-2026
Nama Perusahaan PT Artha Mahiya Investama Tbk
Kode Emiten AIMS
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 002/-PRUPS-AIMS/VIII/2026 , Tanggal 11 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 17 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Chora 1 & 2, Level 2 The Tribrata,
diumumkan dan sesuai iklan) Darmawangsa Jakarta, Jl. Darmawangsa III
No.2, RT.2/RW.1, Kelurahan Pulo,
Kecamatan Kebayoran Baru, Jakarta
Selatan, Daerah Khusus Ibukota Jakarta
12160
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Laporan Realisasi Penggunaan Dana
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Artha Mahiya Investama Tbk
Anton Hidayat
Corporate Secretary
PT Artha Mahiya Investama Tbk
Page 2
Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Telepon : (021) 7221279, Fax : (021) 7392909, www.aimsinvestama.com
Nama Pengirim Anton Hidayat
Jabatan Corporate Secretary
Tanggal dan Waktu 26-08-2026 11:39
Lampiran 1. 001.PRUPST-AIMS.VIII-2026.pdf
Dokumen ini merupakan dokumen resmi PT Artha Mahiya Investama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Artha Mahiya Investama Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 001.PRUPST-AIMS.VIII-2026
Issuer Name PT Artha Mahiya Investama Tbk
Issuer Code AIMS
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 002/-PRUPS-AIMS/VIII/2026 , dated 11 August 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 17 September 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Chora 1 & 2, Level 2 The Tribrata,
Darmawangsa Jakarta, Jl. Darmawangsa III
No.2, RT.2/RW.1, Kelurahan Pulo,
Kecamatan Kebayoran Baru, Jakarta
Selatan, Daerah Khusus Ibukota Jakarta
12160
Recording date of Shareholders which are entitled to : 24 August 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Approval of the Use of Net Profit
3 Approval of Use of Proceeds Realization Report
1 Approval of Annual Reports and Annual Financial
Reports
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Artha Mahiya Investama Tbk
Anton Hidayat
Corporate Secretary
PT Artha Mahiya Investama Tbk
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Jl. Cipaku 1 No. 3, RT/RW 002/004, Kel. Petogogan Kec. Kebayoran Baru, Jakarta
Phone : (021) 7221279, Fax : (021) 7392909, www.aimsinvestama.com
Sender Name Anton Hidayat
Function Corporate Secretary
Date and Time 26-08-2026 11:39
Attachment 1. 001.PRUPST-AIMS.VIII-2026.pdf
This is an official document of PT Artha Mahiya Investama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Artha Mahiya Investama Tbk is fully responsible for
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Anton Hidayat
· Corporate Secretary
p.1 ×2
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