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PENGUMUMAN RAPAT UMUM ANNOUNCEMENT OF THE
PEMEGANG SAHAM UTAMA DAN RAPAT ANNUAL GENERAL MEETING OF
UMUM PEMEGANG SAHAM LUAR BIASA SHAREHOLDERS AND THE
PT CENTRATAMA TELEKOMUNIKASI EXTRAORDINARY GENERAL MEETING OF
INDONESIA TBK SHAREHOLDERS OF
PT CENTRATAMA TELEKOMUNIKASI
INDONESIA TBK
Direksi PT Centratama Telekomunikasi The Board of Directors of PT Centratama
Indonesia Tbk (“Perseroan”) dengan ini Telekomunikasi Indonesia Tbk (the
mengumumkan kepada para Pemegang “Company”) hereby announces to the
Saham Perseroan, bahwa Perseroan akan Company’s Shareholders that the
menyelenggarakan Rapat Umum Company will hold the Annual General
Pemegang Saham Tahunan (“RUPST”) Meeting of Shareholders (“AGMS”) and
dan Rapat Umum Pemegang Saham Luar the Extraordinary General Meeting of
Biasa (“RUPSLB”), (RUPST dan RUPSLB Shareholders (“EGMS”) (collectively
secara bersama-sama disebut sebagai referred to as the “Meeting”) on May 26,
“Rapat”) pada tanggal 26 Mei 2026. 2026.
Sesuai dengan ketentuan Pasal 52 In accordance with the provisions of
Peraturan Otoritas Jasa Keuangan No. Article 52 of the Financial Services
15/POJK.04/2020 tentang Rencana Dan Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang concerning the Planning and Organization
Saham Perusahaan Terbuka (“POJK No. of the General Meeting of Shareholders of
15”) dan Pasal 11 ayat 27 Anggaran Dasar Public Companies (“POJK No. 15”) and
Perseroan, pemanggilan Rapat beserta Article 11 paragraph 27 of the Company’s
agendanya akan diumumkan pada situs Articles of Association, the convocation of
web Bursa Efek Indonesia, situs web the Meeting along with its agenda will be
penyedia e-RUPS dan situs web Perseroan announced on the Indonesia Stock
(“Pemanggilan Rapat”) pada tanggal 04 Exchange website, the e-GMS provider’s
Mei 2026. website, and the Company’s website (the
“Meeting Convocation”) on May 04,
2026.
Pemegang Saham yang berhak hadir atau Shareholders who are entitled to attend or
diwakili dalam Rapat adalah Pemegang be represented at the Meeting are the
Saham Perseroan yang namanya tercatat Company’s Shareholders whose names
dengan sah dalam Daftar Pemegang are duly recorded in the Company’s
Saham Perseroan pada tanggal 01 Mei Shareholders Register as of May 01, 2026,
2026 sampai dengan pukul 16.00 WIB up to 4:00 p.m. Western Indonesia Time
atau kuasa mereka yang sah. (WIB), or their valid proxies.
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Setiap usulan dari Pemegang Saham Any proposal from the Company’s
Perseroan akan dimasukkan dalam acara Shareholders will be included in the
Rapat jika memenuhi persyaratan Pasal agenda of the Meeting if it meets the
16 POJK No. 15/POJK.04/2020 dan Pasal requirements of Article 16 of OJK
11 ayat 21 dan 22 Anggaran Dasar Regulation No. 15/POJK.04/2020 and
Perseroan, dan usulan tersebut harus Article 11 paragraphs 21 and 22 of the
telah diterima oleh Direksi Perseroan Company’s Articles of Association, and
selambat-lambatnya 7 (tujuh) hari such proposal must be received by the
sebelum Pemanggilan Rapat Perseroan Company’s Board of Directors no later
dengan ketentuan usulan mata acara than 7 (seven) days prior to the issuance of
Rapat tersebut harus dilakukan dengan the Meeting Convocation, provided that
itikad baik, mempertimbangkan the proposed agenda item is submitted in
kepentingan Perseroan, merupakan mata good faith, takes into account the interests
acara yang membutuhkan keputusan of the Company, constitutes an agenda
rapat, menyertakan alasan dan bahan item that requires a resolution of the
usulan mata acara rapat, dan tidak Meeting, includes reasons and materials
bertentangan dengan peraturan for the proposed agenda, and does not
perundang-undangan. contravene prevailing laws and
regulations.
Jakarta, 17 April 2026
Direksi Perseroan/Directors of the Company
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT CENTRATAMA TELEKOMUNIKASI
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org
EXTRAORDINARY GENERAL MEETING OF INDONESIA TBK
p.1
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org
Centratama Indonesia Tbk
p.1 ×2
unresolved
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Telekomunikasi Indonesia Tbk
p.1
Extraction attempts how the parser did, and what it refused
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confidence 0.111
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12 Sep 2026 19:36
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}