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20260416_APLN_Pengumuman RUPS_32071110_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT AGUNG PODOMORO LAND TBK. PT AGUNG PODOMORO LAND TBK.
TENTANG REGARDING
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT Agung Podomoro Land Tbk. (“Perseroan”) PT Agung Podomoro Land Tbk (the “Company”)
dengan ini memberitahukan kepada para hereby notifies the Shareholders that the Company
Pemegang Saham bahwa Perseroan akan will conduct an Annual General Meeting of
menyelenggarakan Rapat Umum Pemegang Shareholders for the 2025 fiscal year (“Annual
Saham Tahunan untuk tahun buku 2025 (“RUPS GMS”), on Tuesday, May 26, 2026 at 14:00
Tahunan”), pada Selasa, 26 Mei 2026 pukul 14:00 Western Indonesia Time (WIB) to end, in Jakarta.
WIB sampai dengan selesai, di Jakarta.
Yang berhak hadir dalam RUPS Tahunan Perseroan Those who entitled to attend the Company's
adalah para Pemegang Saham Perseroan yang Annual GMS are the Company's Shareholders
namanya tercatat secara sah dalam Daftar whose names are validly registered in the
Pemegang Saham Perseroan pada Kamis, 30 April Shareholders Register of the Company on
2026 pukul 16.00 WIB atau Kuasa yang sah dari Thursday, April 30, 2026 at 16:00 WIB or a valid
Pemegang Saham Perseroan. proxy of the Company's Shareholder.
Pemegang Saham Perseroan berhak mengusulkan The Company's Shareholders have the right to
mata acara untuk dimasukkan dalam mata acara propose agenda to be included in the agenda of the
RUPS Tahunan sepanjang usulan mata acara Annual GMS as long as the proposed agenda meets
tersebut memenuhi persyaratan dalam ketentuan the requirements in Article 12 paragraph 6 of the
Pasal 12 ayat 6 Anggaran Dasar Perseroan, serta Company's Articles of Association, as well as Article
Pasal 16 Peraturan Otoritas Jasa Keuangan Nomor 16 of the Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan Number 15/POJK.04/2020 regarding the Planning
Penyelenggaraan Rapat Umum Pemegang Saham and Conduction of General Meeting of
Perusahaan Terbuka (“POJK 15/2020”), yaitu: Shareholders of Public Companies ("POJK
15/2020"), i.e.:
i. diajukan secara tertulis kepada Direksi i. submitted in writing to the Board of Directors
Perseroan, dan harus diterima oleh Direksi of the Company and must be accepted by the
Perseroan paling lambat 7 (tujuh) hari sebelum Board of Directors of the Company no later
tanggal Pemanggilan RUPS, yaitu pada Senin, than 7 (seven) days before the Invitation to the
27 April 2026; GMS, which is on Monday, April 27, 2026;
ii. diajukan oleh 1 (satu) atau lebih Pemegang ii. submitted by 1 (one) or more Shareholder
Saham yang mewakili 1/20 (satu per dua represent 1/20 (one twentieth) or more of the
puluh) atau lebih dari jumlah seluruh saham total number of shares with legitimate voting
dengan hak suara yang sah yang dikeluarkan right issued by the Company; and
Perseroan; dan
iii. dilakukan dengan itikad baik, iii. conducted in good faith, considering the
mempertimbangkan kepentingan Perseroan, interests of the Company, is an agenda which
merupakan mata acara yang membutuhkan requires a GMS decision, includes the reasons
PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 1
T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
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keputusan RUPS, menyertakan alasan dan and materials for the proposed GMS agenda,
bahan usulan mata acara RUPS, dan tidak and does not conflict with the provisions of
bertentangan dengan ketentuan peraturan laws and regulations and the Company's
perundang-undangan dan Anggaran Dasar Articles of Association.
Perseroan.
Sesuai dengan ketentuan Pasal 12 ayat 7 butir (1) In accordance with Article 12 paragraph 7 point (1)
Anggaran Dasar Perseroan dan Pasal 17 ayat 1 jo. of the Company’s Articles of Association and Article
Pasal 52 ayat 1 POJK 15/2020, Perseroan akan 17 paragraph 1 jo. Article 52 paragraph 1 of POJK
melakukan Pemanggilan kepada para Pemegang 15/2020, the Company will announce an Invitation
Saham Perseroan untuk RUPS Tahunan pada to the Company’s Shareholders for the Annual GMS
Senin, 4 Mei 2026 melalui: situs web KSEI on Monday, May 4, 2026 through: website of KSEI
(penyedia e-RUPS), situs web Bursa Efek Indonesia, (e-GMS provider), website of Indonesia Stock
dan situs web Perseroan. Exchange; and website of the Company.
Kami informasikan pula bahwa Perseroan akan We also inform you that the Company will provide
menyediakan alternatif mekanisme pemberian an alternative mechanism for granting power of
kuasa dan pemberian suara secara elektronik ("e- attorney and voting electronically ("e-Proxy" and
Proxy" dan “e-Voting”) bagi para Pemegang Saham "e-Voting") for Shareholders through the KSEI
melalui Electronic General Meeting System KSEI Electronic General Meeting System ("eASY.KSEI")
(“eASY.KSEI”) yang disediakan oleh KSEI dalam provided by KSEI in the process of conducting the
proses penyelenggaraan RUPS Tahunan Perseroan Company's Annual GMS.
ini.
Informasi lebih lanjut mengenai mata acara, Further information regarding the agenda,
mekanisme pemberian kuasa dan suara, serta mechanism for granting power of attorney and
prosedur lainnya terkait penyelenggaraan RUPS voting, and other procedures related to the
Tahunan akan disampaikan oleh Perseroan dalam conducting of the Annual GMS will be conveyed by
Pemanggilan RUPS Tahunan. the Company in the Invitation to the Annual GMS.
Pengumuman RUPS Tahunan Perseroan ini akan The Announcement of this Company's Annual GMS
tersedia pada: 1) situs web KSEI (www.ksei.co.id), will be available on: 1) KSEI website
2) situs web Bursa Efek Indonesia (www.idx.co.id), (www.ksei.co.id), 2) Indonesia Stock Exchange
dan 3) situs web Perseroan website (www.idx.co.id), and 3) the Company's
(www.agungpodomoroland.com). website (www.agungpodomoroland.com).
Jakarta, 17 April 2026 Jakarta, April 17, 2026
PT Agung Podomoro Land Tbk. PT Agung Podomoro Land Tbk.
Direksi Board of Directors
PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 2
T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com
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