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PT Geoprima Solusi Tbk
(”Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diberitahukan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan mengadakan
Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”)
secara fisik dan elektronik melalui aplikasi Electronic General Meeting System KSEI (”eASY.KSEI”),
pada :
Hari/Tanggal : Selasa, 02 Juni 2026
Waktu : Pukul 10.00 WIB - Selesai
Tempat : Hotel Santika Kelapa Gading
Mahaka Square, Jl. Raya Kelapa Nias, RT.8/RW.6, Kelapa. Gading Barat,
Kelapa. Gading, Jakarta Utara, DKI Jakarta 14240
Berdasarkan ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana Dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (”POJK 15/2020”),
Pemanggilan Rapat akan dilakukan pada hari Senin, tanggal 11 Mei 2026, melalui laman, sebagai
berikut :
a. Situs web penyedia E-RUPS (PT Kustodian Sentral Efek Indonesia);
b. Situs web Bursa Efek Indonesia;
c. Situs web Perseroan.
Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham dan / atau pemilik saldo rekening efek
di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (KSEI), pada hari Jumat, tanggal 08 Mei
2026. Tanggal pembelian saham di pasar reguler yang berhak mengikuti Rapat adalah pada hari Rabu
tanggal 06 Mei 2026. Tanggal pembelian saham di pasar tunai yang berhak mengikuti Rapat adalah
pada tanggal 08 Mei 2026.
Pemegang Saham dapat mengusulkan mata acara Rapat Pasal 16 POJK RUPS. Usulan tersebut dibuat
tertulis oleh Pemegang Saham dan diterima secara patut oleh Direksi Perseroan paling lambat 7 (tujuh)
hari sebelum Pemanggilan Rapat, yaitu pada Senin, 04 Mei 2026.
Perseroan menghimbau kepada para Pemegang Saham Perseroan untuk dapat berpartisipasi dalam
Rapat secara elektronik dengan:
(i) Menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi
eASY.KSEI; atau
(ii) Memberikan kuasa kepada pihak independen yang ditunjuk oleh Perseroan, yaitu PT Adimitra
Jasa Korpora, selaku Biro Administrasi Efek Perseroan atau pihak lainnya, baik dengan surat
kuasa tertulis (formulir kuasa dapat diunduh di Situs web Perseroan; (www.geoprima.co.id) atau
secara elektronik (e-Proxy) melalui aplikasi eASY.KSEI. Pemberian kuasa secara elektronik (e-
Proxy) dapat dilakukan oleh Pemegang Saham yang berhak untuk hadir dalam Rapat sejak
tanggal Pemanggilan Rapat sampai dengan tanggal 01 Juni 2026 Pukul 15.00 Waktu Indonesia
Barat.
Informasi lebih lanjut mengenai prosedur dan tata cara menghadiri Rapat secara elektronik dan
pemberian kuasa elektronik akan disampaikan dalam Pemanggilan Rapat.
Jakarta, 24 April 2026
PT Geoprima Solusi Tbk
Direksi
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PT Geoprima Solusi Tbk
(the ”Company”)
ANNOUNCEMENT
TO SHAREHOLDERS
The Company's Shareholders are hereby notified that the Company will hold an Extraordinary General
Meeting of Shareholders ("Meeting") physically and electronically through the KSEI Electronic
General Meeting System ("eASY.KSEI") application, on:
Day/Date : Tuesday, June 2nd 2026
Time : 10.00 AM Jakarta Time - Finish
Place : Hotel Santika Kelapa Gading
Mahaka Square, Jl. Raya Kelapa Nias, RT.8/RW.6, Kelapa. Gading Barat,
Kelapa. Gading, Jakarta Utara, DKI Jakarta 14240
Based on the provisions of the Financial Services Authority Regulation No.15/POJK.04/2020
concerning the Plan and Implementation of the General Meeting of Shareholders of Public Companies
("POJK 15/2020"), the Invitation to the Meeting will be made on Monday, May 11th, 2026, through
the following page:
a. The website of the E-RUPS (PT Kustodian Sentral Efek Indonesia);
b. Indonesia Stock Exchange website ;
c. The Company's Website.
The Company's Shareholders who are entitled to attend or be represented at the Meeting are the
Company's Shareholders whose names are recorded in the Register of Shareholders and/or the owner
of securities account balances in the Collective Custody of PT Kustodian Sentral Efek Indonesia
(KSEI), on Friday, May 8th, 2026. The date of purchase of shares in the regular market that is entitled
to participate in the Meeting is on Wednesday, May 6th, 2026. The date of purchase of shares in the
cash market that are entitled to participate in the Meeting is on Friday, May 8th, 2026.
Shareholders can propose the agenda of the Meeting Article 16 POJK GMS. The proposal is made in
writing by the Shareholders and properly received by the Board of Directors of the Company no later
than 7 (seven) days prior to the Invitation to the Meeting, which is Monday , May 4th, 2026.
The Company appeals to the Company's Shareholders to be able to participate in the Meeting
electronically by:
(i) Attend and vote in the Meeting electronically through the eASY.KSEI application; or
(ii) To give power of attorney to an independent party appointed by the Company, namely PT
Adimitra Jasa Korpora, as the Company's Securities Administration Bureau or other parties,
either with a written power of attorney (the power of attorney form can be downloaded on the
Company's website; (www.geoprima.co.id) or electronically (e-Proxy) through the eASY.KSEI
application. Electronic power of attorney (e-Proxy) can be done by Shareholders who are entitled
to attend the Meeting from the date of the Meeting Invitation to June, 1st 2026 at 15.00 Western
Indonesia Time.
Further information on procedures and procedures for attending the Meeting electronically and the
provision of electronic powers of attorney will be submitted in the Meeting Invitation.
Jakarta, April, 24th, 2026
PT Geoprima Solusi Tbk
Board of Director
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.222
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12 Sep 2026 19:36
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}