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No Surat 344/SP-VIII/2026
Nama Perusahaan PT Adhi Karya (Persero) Tbk.
Kode Emiten ADHI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 328/SP-VIII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 30 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : ADHI Tower Lantai 16 Jl. MT. Haryono Kav.
diumumkan dan sesuai iklan) 27, Cawang, Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 September 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Adhi Karya (Persero) Tbk.
Siswanto
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Nama Pengirim Siswanto
Jabatan Corporate Secretary
Tanggal dan Waktu 24-08-2026
Lampiran 1. Pengumuman RUPSLB ADHI 2026.pdf
Dokumen ini merupakan dokumen resmi PT Adhi Karya (Persero) Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Adhi Karya (Persero) Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 344/SP-VIII/2026
Issuer Name PT Adhi Karya (Persero) Tbk.
Issuer Code ADHI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.328/SP-VIII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 30 September 2026 Time : 14:00
Location : ADHI Tower Lantai 16 Jl. MT. Haryono Kav.
27, Cawang, Jakarta Timur
Recording date of Shareholders which are entitled to : 07 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Adhi Karya (Persero) Tbk.
Siswanto
Corporate Secretary
PT Adhi Karya (Persero) Tbk.
Sender Name Siswanto
Function Corporate Secretary
Date and Time 24-08-2026
Attachment 1. Pengumuman RUPSLB ADHI 2026.pdf
This is an official document of PT Adhi Karya (Persero) Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Adhi Karya (Persero) 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
Siswanto
· Corporate Secretary
p.1 ×2
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