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20260819_UNIC_Pemanggilan RUPS_32121458_lamp2.pdf
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Materi
Rapat Umum Pemegang Saham
Luar Biasa
Jakarta, 10 September 2026
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Agenda Rapat Umum Pemegang Saham Luar Biasa: Persetujuan atas Penyesuaian Pasal 3 Anggaran Dasar Perseroan tentang Maksud dan Tujuan serta Kegiatan Usaha untuk disesuaikan dengan Klasifikasi Baku Lapangan Usaha Indonesia (KBLI) 2025. Penjelasan: Penyesuaian Pasal 3 Anggaran Dasar Perseroan ini guna memenuhi ketentuan administratif mandatori dari Pemerintah Republik Indonesia dalam Peraturan Badan Pusat Statistik No. 7 Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha Indonesia, di mana Perseroan wajib menyesuaikan Maksud dan Tujuan serta Kegiatan Usaha Perseroan dengan KBLI tahun 2025. Perubahan ini bukan merupakan penambahan dan/atau pengurangan kegiatan usaha sebagaimana diatur dalam Peraturan OJK No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha.
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Pokok-Pokok Penyesuaian Pasal 3 Anggaran Dasar PT Unggul Indah
Cahaya Tbk., menyesuaikan dengan Klasifikasi Baku Lapangan Usaha
Indonesia (KBLI) 2025:
Saat Ini Pokok-Pokok Penyesuaian
Maksud dan tujuan serta kegiatan usaha Maksud dan tujuan serta kegiatan usaha
Pasal 3 Pasal 3
1. Maksud dan tujuan Perseroan ialah : 1. Maksud dan tujuan Perseroan adalah berusaha dalam bidang:
a. berusaha dalam bidang industri; a. industri kimia dasar dari minyak bumi, gas alam dan batu bara;
b. berusaha dalam bidang perdagangan; b. pergudangan dan penyimpanan lainnya;
c. berusaha dalam bidang pembangunan; c. perdagangan besar berbagai macam barang di grosir / perkulakan swalayan;
d. berusaha dalam bidang jasa; d. perdagangan besar berbagai macam barang selain di grosir / perkulakan
swalayan
e. aktivitas pengembangan bangunan dan lahan hunian;
f. aktivitas penyewaan bangunan dan lahan hunian milik sendiri atau sewa;
g. pengelolaan pusat perbelanjaan;
h. penyewaan gudang dan fasilitas penyimpanan mandiri;
i. pengelolaan gedung perkantoran;
j. angkutan bermotor untuk barang umum.
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Saat Ini Pokok-Pokok Penyesuaian
2. Untuk mencapai maksud dan tujuan tersebut di atas 2. Untuk mencapai maksud dan tujuan tersebut di atas
Perseroan dapat melaksanakan kegiatan usaha sebagai Perseroan dapat melaksanakan kegiatan usaha sebagai
berikut: berikut:
i. kegiatan usaha utama: i. kegiatan usaha utama:
a. menjalankan kegiatan usaha industri kimia dasar a. menjalankan kegiatan usaha industri kimia dasar dari
organik lainnya; minyak bumi, gas alam dan batu bara (20116);
b. menjalankan kegiatan usaha pergudangan dan b. menjalankan kegiatan usaha pergudangan dan
penyimpanan; penyimpanan lainnya (52109);
c. menjalankan kegiatan usaha perdagangan besar
berbagai macam barang di grosir / perkulakan swalayan
c. menjalankan kegiatan usaha perdagangan besar (46901);
berbagai macam barang; d. menjalankan kegiatan usaha perdagangan besar
berbagai macam barang selain di grosir / perkulakan
swalayan (46902);
e. menjalankan kegiatan usaha aktivitas pengembangan
bangunan dan lahan hunian (68111);
f. menjalankan kegiatan usaha aktivitas penyewaan
bangunan dan lahan hunian milik sendiri atau sewa
(68112)
d. menjalankan kegiatan usaha real estate yang dimiliki
g. menjalankan kegiatan usaha pengelolaan pusat
sendiri atau disewa;
perbelanjaan (68125);
h. menjalankan kegiatan usaha penyewaan gudang dan
fasilitas penyimpanan mandiri (68126);
i. menjalankan kegiatan usaha pengelolaan gedung dan
perkantoran (68127);
e. menjalankan kegiatan usaha angkutan bermotor untuk j. menjalankan kegiatan usaha angkutan bermotor untuk
barang umum. barang umum (49231).
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Saat Ini Pokok-Pokok Penyesuaian
ii. kegiatan usaha penunjang: ii. kegiatan usaha penunjang:
- menjalankan usaha-usaha lain yang berkaitan dan - menjalankan usaha-usaha lain yang berkaitan dan
menunjang kegiatan usaha pada butir i di atas sesuai menunjang kegiatan usaha pada butir i di atas sesuai
dengan peraturan perundang-undangan yang berlaku. dengan peraturan perundang-undangan yang berlaku.
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Materials of
Extra Ordinary
General Shareholders Meeting
Jakarta, September 10, 2026
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The Meeting agenda of Extraordinary General Shareholders Meeting: Approval of the adjustment to Article 3 of the Company's Articles of Association concerning the Purpose, Objectives and Business Activities of the Company to be adjusted to the Indonesian Standard Business Classification (KBLI) in 2025. Explanation: The amendment to Article 3 of the Company's Articles of Association is required to comply with the mandatory administrative provisions of the Government of the Republic of Indonesia under the Regulation of the Central Statistics Agency (BPS) No. 7 of 2025 concerning the Indonesian Standard Business Classification (KBLI), where the Company is obliged to align its Purpose, Objectives and Business Activities with KBLI 2025. This amendment does not constitute an addition and/or reduction of business activities as stipulated in OJK Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities.
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Key points regarding the adjustment to Article 3 of the Articles of
Association of PT Unggul Indah Cahaya Tbk., to align with the 2025
Indonesian Standard Business Classification (KBLI)
Currently Key Points of Adjustment
Purpose, objectives, and business activities Purpose, objectives, and business activities
Article 3 Article 3
1. The purpose and objectives of the Company 1. The purpose and objectives of the Company are to
are: engage in the following fields:
a. to engage in the industrial sector; a. basic chemical industry derived from petroleum, natural
b. to engage in the trading sector; gas, and coal;
c. to engage in the construction sector; b. warehousing and other storage activities;
d. to engage in the services sector; c. wholesale trade of various goods via wholesale/cash-
and-carry outlets;
d. wholesale trade of various goods other than via
wholesale/cash-and-carry outlets;
e. residential building and land development activities;
f. leasing activities of owned or leased residential
buildings and land;
g. shopping center management;
h. leasing of warehouses and self-storage facilities;
i. office building management;
j. motorized transportation for general goods.
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Currently Key Points of Adjustment
2. To achieve the aforementioned purposes and 2. To achieve the aforementioned purposes and
objectives, the Company may carry out the following objectives, the Company may carry out the following
business activities: business activities:
i. main business activities: i. main business activities:
a. carrying out business activities in the other basic a. carrying out basic chemical industry business activities
organic chemical industry; derived from petroleum, natural gas, and coal (20116)
b. carrying out warehousing and storage business b. carrying out warehousing and other storage business
activities; activities (52109);
c. carrying out wholesale trade activities for a wide variety
of goods via wholesale/cash-and-carry outlets (46901);
c. carrying out in wholesale trade activities involving a
wide variety of goods; d. carrying out wholesale trade activities for a wide variety
of goods, other than at wholesale/cash-and-carry
outlets (46902);
e. carrying out business activities related to the
development of residential buildings and land (68111);
f. carrying out business activities related to the leasing of
self-owned or leased residential buildings and land
(68112)
d. carrying out real estate business activities involving
g. carrying out shopping center management business
properties that are owned or leased;
activities (68125);
h. carrying out warehouse and self-storage facility rental
business activities (68126);
i. carrying out building and office management business
activities (68127);
e. carrying out motorized transportation business activities j. carrying out motorized transportation business activities
for general goods. for general goods (49231).
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Currently Key Points of Adjustment
ii. supporting business activities: ii. supporting business activities:
- carrying out other business activities related to and - carrying out other business activities related to and
supporting the main business activities referred to in supporting the main business activities referred to in
point i above, in accordance with applicable laws and point i above, in accordance with applicable laws and
regulations. regulations.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Pusat Statistik
p.2
unresolved
org
Government of the Republic of Indonesia
p.7
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