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20260420_AYLS_Pengumuman RUPS_32072043_lamp1.pdf
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PT Agro Yasa Lestari Tbk
Berkedudukan di Jakarta Pusat
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RUPST)
Dengan ini kami memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan mengadakan Rapat Umum
Pemegang Saham Tahunan secara Elektronik (“RUPST”) yang akan diselenggarakan pada:
Tanggal : Jumat, 29 Mei 2026
Waktu : Pukul 10:00 WIB – selesai
Tempat : Gendung Gondangdia Lama 25
J. RP Soeroso No. 25
Menteng, Jakarta Pusat 10330
Sesuai dengan ketentuan Pasal 12 Anggaran Dasar Perseroan, Pasal 14 dan Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”), maka dengan ini disampaikan bahwa:
1. Pengumuman untuk RUPST tersebut kepada pemegang saham disampaikan dalam situs web Bursa Efek Indonesia, situs
web Perseroan dan situs web eASY.KSEI, pada hari Senin tanggal 20 April 2026 (“Pengumuman RUPST”).
2. Pemanggilan untuk RUPST tersebut kepada pemegang saham beserta mata acaranya akan disampaikan dalam situs web
Bursa Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI, pada hari Selasa tanggal 5 Mei 2026 (“Pemanggilan
RUPST”).
3. Yang berhak hadir atau diwakili dalam RUPST adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang
Saham (DPS) Perseroan tanggal 4 Mei 2026 pukul 16:00 WIB.
4. Setiap usulan dari para pemegang saham Perseroan akan dimasukkan dalam mata acara RUPST jika memenuhi persyaratan
sebagaimana diatur dalam Pasal 11 Anggaran Dasar dan Pasal 16 POJK 15/2020, dan harus sudah diterima oleh Direksi
Perseroan melalui surat tertulis disertai alasan atas usulan yang disampaikan paling lambat 7 (tujuh) hari sebelum
Pemanggilan RUPST, yaitu pada 28 April 2026.
Jakarta, 20 April 2026
PT AGRO YASA LESTARI Tbk
Direksi
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PT Agro Yasa Lestari Tbk
Domiciled in Central Jakarta
(“the Company”)
ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)
The Company’s Board of Directors hereby announce to the Company’s shareholders that the Company will hold the Electronic
Annual General Meeting of Shareholders (hereinafter referred to as the (“AGMS”) at:
Date : Friday, 29 May 2026
Time : 10:00 WIB – end
Place : Gendung Gondangdia Lama 25
J. RP Soeroso No. 25
Menteng, Jakarta Pusat 10330
In accordance with the provisions of Article 12 of the Company’s Articles of Association, Article 14 and Article 52 of Financial
Services Authority (Otoritas Jasa Keuangan/OJK) Regulation No. 15/POJK.04/2020 on the Planning and Organization of General
Meetings of Shareholders By Publicly-Traded Companies (“POJK 15/2020”), we hereby convey that:
1. The Announcement of AGMS to the shareholders will be announced in website of the Indonesia Stock Exchange, website of
the Company, and website of eASY.KSEI, on Monday, 20 April 2026 (“Announcement of AGMS”).
2. The AGMS Invitation to the shareholders along with the AGMS’ agenda will be announced in website of the Indonesia Stock
Exchange, website of the Company, and website of eASY.KSEI, on Tuesday, 5 May 2026 (“AGMS Invitation”).
3. Those entitled to attend or be represented at the AGMS are shareholders whose names are registered in the Company's
Register of Shareholders (DPS) on 4 May 2026 at 16:00 WIB.
4. Each agenda proposal from the shareholders will be included in the AGMS’ agenda insofar fulfills the requirements as reffered
in Article 11 of the Company’s Articles of Association and Article 16 of POJK15/2020, and has to be received by the Board of
Directors in writing and shall include the reasons of the proposal at the latest 7 (seven) days prior to the AGMS Invitation,
which is on 28 April 2026.
Jakarta, 20 April 2026
PT AGRO YASA LESTARI Tbk
Board of Directors
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Agro Yasa Lestari Tbk
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Financial Services Authority
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Indonesia Stock Exchange
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