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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT GUNANUSA ERAMANDIRI Tbk
Direksi PT Gunanusa Eramandiri Tbk (“Perseroan”) dengan ini mengumumkan kepada para
pemegang saham Perseroan bahwa Rapat Umum Pemegang Saham Tahunan (“Rapat”) akan
diselenggarakan di Cikarang, Bekasi, pada hari Jumat, 29 Mei 2026.
Sesuai ketentuan Pasal 52 ayat (1) POJK No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
Pemanggilan Rapat akan dilakukan pada tanggal 7 Mei 2026 melalui situs web PT Bursa Efek
Indonesia, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia.
Sesuai ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir dalam
Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan
dan/atau pemilik saham dalam saldo sub rekening efek pada KSEI pada tanggal 6 Mei 2026
sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia.
Pemegang saham yang berhak mengusulkan mata acara Rapat adalah satu atau lebih pemegang
saham yang mewakili 1/20 atau lebih dari jumlah seluruh saham dengan hak suara sesuai dengan
ketentuan Pasal 16 POJK No. 15/2020 dan wajib menyampaikan secara tertulis usulan mata acara
Rapat kepada Direksi Perseroan selambat-lambatnya pada tanggal 1 Mei 2026.
Bagi Pemegang Saham yang tidak dapat menghadiri Rapat Perseroan, Pemegang Saham tetap
dan dapat berpartisipasi dan mendapatkan haknya dengan memberikan kuasa melalui formulir
surat kuasa yang tersedia pada situs Perseroan dan memberikan hak suaranya secara elektronik
melalui Electronic General Meeting System KSEI (eASY.KSEI).
Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan
disampaikan pada saat Pemanggilan Rapat.
Bekasi, 22 April 2026
Direksi Perseroan
Page 2
ANNOUNCEMENT
Annual General Meeting of Shareholders
PT GUNANUSA ERAMANDIRI Tbk
The Board of Directors of PT Gunanusa Eramandiri Tbk (“Company”) hereby announces to the
Company's shareholders that the Annual General Meeting of Shareholders (“Meeting”) will be held
in Cikarang, Bekasi, on Friday, 29 May 2026.
In accordance with the provisions of Article 52 paragraph (1) POJK no. 15/POJK.04/2020 concerning
Plans and Implementation of the General Meeting of Shareholders of Public Companies ("POJK
15/2020"), the Invitation to the Meeting will be made on 7 May 2026 via the PT Bursa Efek
Indonesia’s website, the Company’s website and the PT Indonesian Central Securities Depository’s
website.
In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020, shareholders who are
entitled to attend the Meeting are shareholders whose names are registered in the Company's
Register of Shareholders and/or share owners in the securities sub-account balance at KSEI on 6
May 2026 until closing of trading of the Company's shares on the Indonesian Stock Exchange.
Shareholders who have the right to propose agenda items for the Meeting are one or more
shareholders representing 1/20 or more of the total number of shares with voting rights in
accordance with the provisions of Article 16 POJK No. 15/2020 and must submit in writing the
proposed Meeting agenda to the Company's Board of Directors no later than 1 May 2026.
For Shareholders who are unable to attend the Company Meeting, Shareholders remain and can
participate and obtain their rights by providing power of attorney via the power of attorney form
available on the Company's website and providing their voting rights electronically via the KSEI
Electronic General Meeting System (eASY.KSEI).
Further information regarding the mechanism for granting power of attendance and voting rights
will be provided during the Invitation to the Meeting.
Bekasi, 22 April 2026
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Sesuai
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PT Indonesian Central Securities Depository’s
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12 Sep 2026 19:36
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-29',
'meeting_type': 'AGM'}