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PT BHUWANATALA INDAH PERMAI Tbk
Berkedudukan di Jakarta/Domiciled in Jakarta
(“Perseroan”/The "Company")
PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
Announcement To Shareholders
Dengan ini diumumkan kepada para Pemegang Saham It is hereby announced to the Shareholders of the
Perseroan bahwa Perseroan akan menyelenggarakan Company that the Company will hold an
Rapat Umum Pemegang Saham Luar Biasa ("Rapat"), Extraordinary Meeting of Shareholders ("Meeting"),
pada hari Jumat, 25 September 2026. on Friday, September 25, 2026.
Sesuai dengan ketentuan Peraturan Otoritas Jasa In accordance with the provisions of the Financial
Keuangan No.15/POJK.04/2020 tentang Rencana dan Services Authority Regulation No.15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham concerning the Plan and Organizing of the General
Perusahaan Terbuka ("POJK 15/2020"), serta Peraturan Meeting of Shareholders of a Public Company ("POJK
OJK No. 14 Tahun 2025 tentang Pelaksanaan Rapat 15/2020"), as well as OJK Regulation No. 14 of 2025
Umum Pemegang Saham, Rapat Umum Pemegang concerning the Conduct of General Meetings of
Obligasi dan Rapat Umum Pemegang Sukuk Secara Shareholders, General Meetings of Bondholders, and
Elektronik ("POJK 14/2025"), Pemanggilan Rapat akan General Meetings of Sukuk Holders Electronically
diumumkan dalam situs web penyedia e-RUPS (PT ("POJK 14/2025"), the Invitation for the Meeting will
Kustodian Sentral Efek Indonesia), situs web PT Bursa be announced on the website of the e-GMS provider
Efek Indonesia dan situs web Perseroan pada tanggal 3 (PT Kustodian Sentral Efek Indonesia), the website of
September 2026. the Indonesia Stock Exchange and the Company's
websiteon September 3, 2026 .
Yang berhak hadir atau diwakili dalam Rapat tersebut Those who have the right to attend or be represented
hanyalah para Pemegang Saham Perseroan yang at the Meeting are only the Company's Shareholders
namanya tercatat dalam Daftar Pemegang Saham whose names are registered in the Company's
Perseroan pada tanggal 2 September 2026 sampai Register of Shareholders on September 2, 2026 until
dengan pukul 16.00 WIB. 16.00 WIB.
Perseroan akan menerapkan mekanisme pemberian The Company will implement an electronic
kuasa secara Elektronik melalui aplikasi Electronic authorization mechanism through Electronic General
General Meeting System KSEI (Easy.KSEI) yang Meeting System of KSEI application (Easy.KSEI) which
disediakan oleh PT Kustodian Sentral Efek Indonesia is provided by PT Kustodian Sentral Efek Indonesia.
Setiap usul Pemegang Saham akan dimasukkan ke Each shareholder's proposal will be included in the
dalam Mata Acara Rapat, jika memenuhi persyaratan Meeting’s Agenda, if it meets the requirements in
dalam Pasal 23 Anggaran Dasar Perseroan dan Article 23 of the Company's Articles of Association
peraturan perundang-undangan yang berlaku serta and applicable laws and regulations and the proposal
usul tersebut diterima oleh Direksi Perseroan paling is received by the Company's Board of Directors no
lambat 7 (tujuh) hari sebelum tanggal Pemanggilan later than 7 (seven) days before the date of the
Rapat. invitation to the meeting.
Jakarta, 19 Agustus 2026
Direksi/Directors of
PT Bhuwanatala Indah Permai Tbk
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
Sentral Efek Indonesia
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org
PT Kustodian Sentral Efek Indonesia
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org
Indonesia Stock Exchange
p.1
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org
PT Kustodian Sentral Efek Indonesia. Setiap
p.1
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12 Sep 2026 18:29
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-09-25',
'meeting_type': 'EGM'}