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20260416_MERI_Pengumuman RUPS_32071290_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“RUPST”) DAN RAPAT UMUM PEMEGANG SAHAM
LUAR BIASA (“RUPSLB”)
PT MERRY RIANA EDUKASI Tbk
Direksi PT Merry Riana Edukasi Tbk (“Perseroan”), dengan ini mengumumkan kepada para Pemegang
Saham bahwa Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa
(selanjutnya disebut “Rapat”) akan diselenggarakan pada hari Selasa, 26 Mei 2026.
Sesuai dengan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan (POJK) Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Terbuka dan
Peraturan POJK Nomor 16/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka Secara Elektronik, dengan menggunakan e-RUPS melalui
fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) yang disediakan oleh PT Kustodian
Sentral Efek Indonesia (“PT KSEI”).
Sesuai dengan Pasal 27 dan 28 POJK No. 15/2020, maka Perseroan menghimbau kepada Pemegang
Saham untuk memberikan kuasa melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI)
yang disediakan oleh KSEI, sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam
proses penyelenggaraan Rapat.
Sesuai dengan ketentuan Pasal 52 ayat 1 POJK No. 15/2020 dan Pasal 11 ayat 5.a Anggaran Dasar
Perseroan, Panggilan Rapat tersebut akan diumumkan setidaknya dalam situs web Perseroan
(www.merryrianaeducation.com), situs web Bursa Efek Indonesia, dan situs web PT Kustodian Sentra
Efek Indonesia (KSEI), pada hari Rabu, tanggal 04 Mei 2026.
Pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham yang namanya tercatat
dalam Daftar Pemegang Saham (DPS) Perseroan pada tanggal 30 April 2026 sampai dengan pukul 16.00
WIB dan pemilik saham Perseroan pada sub rekening efek PT. Kustodian Sentral Efek Indonesia (KSEI)
pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada tanggal 30 April 2026.
Setiap usulan para Pemegang Saham Perseroan akan dimasukkan dalam acara Rapat jika memenuhi
persyaratan yang tercantum pada ketentuan Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020,
harus sudah diterima Direksi Perseroan paling lambat 7 (tujuh) hari sebelum diterbitkannya
pemanggilan RUPSLT dan RUPSLB.
Jakarta, 17 April 2026
PT Merry Riana Edukasi Tbk
Direksi Perseroan
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ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”) AND EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS (“EGMS”)
PT MERRY RIANA EDUKASI Tbk
The Board of Directors of PT Merry Riana Edukasi Tbk ("the Company"), hereby inform the
Shareholders that the Annual General Meeting of Shareholders and Extraordinary General Meeting of
Shareholders (hereinafter referred to as "Meeting") will be held on Tuesday, May 26, 2026.
In accordance with the Financial Services Authority Regulation number 15/POJK.04/2020 concerning
the Plans and Organizing of an Open General Meeting of Shareholders ("POJK 15/2020") and Article 16
paragraph 4 of the Company's Articles of Association using the e-GMS through the KSEI Electronic
General Meeting System (“eASY.KSEI”) facility provided by PT Kustodian Sentral Efek Indonesia (“PT
KSEI”).
In accordance to Article 27 and 28 POJK No. 15/2020, the Company urges to Shareholders to give
power of attorney through KSEI's Electronic General Meeting System (eASY.KSEI) facility provided by
KSEI, as a mechanism for granting the power of attorney electronically (e-Proxy) in the process of
holding the Meeting.
In accordance with the provisions of Article 52 paragraph 1 of POJK No. 15/2020, summons to the GMS
will be announced in the Company's website (www.merryrianaeducation.com), the Indonesia Stock
Exchange website, and thewebsite of PT Kustodian Sentra Efek Indonesia (KSEI) or eASY.KSEI on May
04, 2026.
Those entitled to attend or be represented at the GMS are the Company's Shareholders Register
and/or the Shareholders on securities sub-account of PT KSEI at the close of trading of the Company’s
shares in the Indonesia Stock Exchange on April 30, 2026 at 16:00 WIB.
Each proposal of the Company's Shareholders will be included in the GMS if it meets the requirements
stated in the provisions of the Company's Articles of Association and Article 16 POJK15/2020, the Board
of Directors of the Company must have received no later than 7 (seven) days before the issuance of
the GMS.
Jakarta, April 17, 2026
PT Merry Riana Edukasi Tbk
The Board of Directors
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