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PENGUMUMAN ANNOUNCEMENT TO SHAREHOLDERS
KEPADA PARA PEMEGANG SAHAM PT BALI TOWERINDO SENTRA TBK.
PT BALI TOWERINDO SENTRA TBK.
PT BALI TOWERINDO SENTRA TBK. PT BALI TOWERINDO SENTRA TBK. (The
(“Perseroan”) dengan ini mengumumkan kepada “Company”) hereby announces to the Shareholders of
Para Pemegang Saham Perseroan bahwa the Company that the Company will hold the Annual
Perseroan akan menyelenggarakan Rapat Umum General Meeting of Shareholders (hereinafter referred
Pemegang Saham Tahunan (selanjutnya disebut to as the “Meeting”) on Friday June 5, 2026.
“Rapat”) pada hari Jumat, 5 Juni 2026.
Sesuai dengan ketentuan Pasal 52 ayat (1) Pursuant to Article 52 paragraph (1) of the Financial
Peraturan Otoritas Jasa Keuangan Services Authority Regulation No.15/POJK.04/2020
No.15/POJK.04/2020 tentang Rencana dan on Plan and Implementation of the General Meeting of
Penyelenggaraan Rapat Umum Pemegang Saham Shareholders of a Public Company (“POJK 15/2020”),
Perusahaan Terbuka (“POJK 15/2020”), the Summon to the Meeting will be published on
pemanggilan Rapat akan diumumkan pada hari Tuesday, May 12, 2026 through the website of the
Selasa, tanggal 12 Mei 2026 melalui situs web PT Bursa Efek Indonesia, the website of the Company
PT Bursa Efek Indonesia, situs web Perseroan dan and the website of the e-GMS provider PT Kustodian
situs web penyedia e-RUPS PT Kustodian Sentral Sentral Efek Indonesia (“KSEI”).
Efek Indonesia (“KSEI”).
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK Pursuant to Article 23 paragraph (2) of POJK 15/2020,
15/2020, pemegang saham Perseroan yang berhak shareholders of the Company who are entitled to
hadir dalam Rapat adalah pemegang saham yang attend the Meeting are shareholders whose names are
namanya tercantum dalam Daftar Pemegang listed in the Company's Shareholders Register or
Saham Perseroan atau pemegang saham dalam shareholders in collective custody at KSEI Monday,
penitipan kolektif di KSEI pada hari Senin, May 11, 2026 until 16.00 WIB.
tanggal11 Mei 2026 sampai dengan pukul 16.00
WIB.
Setiap usul pemegang saham akan dimasukan Each shareholder proposal will be included in the
dalam mata acara Rapat jika memenuhi agenda of the Meeting if it meets the requirements in
persyaratan sesuai Pasal 16 ayat (2) POJK 15/2020 accordance with Article 16 paragraph (2) of POJK
dan usul tersebut harus sudah diterima oleh Direksi 15/2020 and the proposal must have been received by
Perseroan paling lambat 7 hari sebelum the Board of Directors of the Company no later than 7
pemanggilan Rapat, yaitu pada hari Selasa, tanggal days before the Summon to the Meeting, on Tuesday,
05 Mei 2026, dengan ketentuan usulan mata acara May 05, 2026 provided the proposed agenda for the
Rapat tersebut harus dilakukan dengan itikad baik, Meeting must be carried out in good faith, taking into
mempertimbangkan kepentingan Perseroan, account the interests of the Company, the agenda that
merupakan mata acara yang membutuhkan requires a meeting decision, includes reasons and
keputusan rapat, menyertakan alasan dan bahan materials for the proposed agenda of the meeting, and
usulan mata acara rapat, dan tidak bertentangan does not conflict with the laws and regulations.
dengan peraturan perundang-undangan.
Demikian agar para pemegang saham maklum. Please be informed accordingly.
Jakarta, 27 April 2026 Jakarta, April 27, 2026
Direksi Perseroan Board of Directors of the Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
SENTRA TBK.
p.1
unresolved
org
PT Kustodian Sentral
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12 Sep 2026 19:35
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-06-05',
'meeting_type': 'AGM'}