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20260416_CDIA_Pemanggilan RUPS_32071101_lamp1.pdf
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PT CHANDRA DAYA INVESTASI TBK
Domiciled in West Jakarta
(the “Company”)
NOTICE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
To the shareholders, the Board of Directors of the Company hereby conveys the invitation of the Annual
General Meeting of Shareholders of the Company (the “Meeting”), which will be held on:
Day/Date : Friday, 8 May 2026
Venue : Wisma Barito Pacific, Tower B, M Floor
Jl. Let. Jend. S. Parman Kav. 62-63, Jakarta 11410
Time : 2.00 PM Western Indonesian Time – finish
Meeting Agenda
1. Approval of the Company’s Annual Report and the Supervisory Duties Report of the Board of
Commissioners, as well as the ratification of the Company’s Financial Statements for fiscal year of
2025.
2. The determination of the use of the Company's net profit for the 2025 financial year.
3. Determination of salary/ honorarium and other remuneration for members of the Company’s Board
of Commissioners and the Board of Directors for fiscal year of 2026.
4. Appointment of the Public Accountant Firm to audit the Company’s Financial Statements for fiscal
year of 2026.
5. Approval of the changes of Company's management composition.
6. Approval to restate the provisions of Article 3 of the Company’s Articles of Association (Purpose and
Objectives as well as Business Activities) in order to align the Indonesian Standard Industrial
Classification (“KBLI”) codes of the Company’s business activities with KBLI 2025.
7. Submission of Realization Report of the Use of Proceeds of the Company’s Initial Public Offering.
Explanation of Meeting
1. The 1st until the 4th Agendas are routine agenda held at the Company's Meeting. This is in accordance
with the provisions of the Company's Articles of Association, the Regulation of Financial Services
Authority of Republic of Indonesia (“POJK”) No. 15/POJK.04/2020 concerning the Plan and
Implementation of General Meeting of Shareholders of a Public Company and the Law of Republic of
Indonesia No. 40 of 2007 concerning Limited Liability Companies as amended from time to time
("Company Law").
2. The 5th Agenda is the Company intends to change the composition of the Company's management
based on proposals from the shareholders.
3. The 6th Agenda is proposed due to the enactment of Statistics Indonesia Regulation Number 7 of 2025
concerning the Indonesian Standard Industrial Classification (“BPS Regulation”). Accordingly, the KBLI
codes for the Company’s business activities, which previously referred to KBLI 2020, will be adjusted
to align with the KBLI 2025 codes issued under the BPS Regulation, if necessary.
4. This 7th Agenda is held to fulfills the Company's obligations based on the provisions of Article 6
paragraphs (1) and (2) of POJK No. 30/POJK.04/2015 concerning Realization Report of the Use of
Proceeds of the Company’s Initial Public Offering.
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Notes Regarding the Meeting
i. The Company will not deliver any separate invitation to the shareholders and this Notice shall serve
as an official invitation to the Company’s shareholders.
ii. The Company hereby informs the shareholders that the shareholders may give a power of attorney
to attend the Meeting and cast votes in the Meeting electronically to the appointed employee of PT
Dantindo Entrycom (“Datindo”) through eASY.KSEI system managed by PT Kustodian Sentral
Indonesia (“KSEI”) in the link https://akses.ksei.co.id/ (“E-Proxy”).
iii. In case a shareholder is unable to provide E-Proxy, an authorization can be granted using a physical
power of attorney to Datindo. The form of physical power of attorney can be downloaded directly
from the Company’s website (https://chandradaya-investasi.com) from the date of this Notice until
the date of the Meeting.
iv. A member of the Board of Directors and the Board of Commissioners as well as the Company’s
employee cannot act as the proxy of a shareholder in the Meeting.
v. The shareholders who are entitled to attend or be represented by E-Proxy or physical power of
attorney in this Meeting are the Company’s shareholders whose names are registered in the
Shareholders Register of the Company on Wednesday, 15 April 2026 until 4 PM Western Indonesia
Time and the Company’s shareholders in the sub-securities account of KSEI at the market closing in
the Indonesia Stock Exchange on Wednesday, 15 April 2026 .
vi. The Materials of Meeting’s Agenda and the Rules of the Meeting can be downloaded directly from the
Company’s website (https://chandradaya-investasi.com) from the date of this Notice until the date
the Meeting.
vii. The shareholders who have given an authorisation can follow the proceedings of the Meeting
electronically. The Company will send a link that can be accessed by the shareholders after receiving a
written request from the shareholder which is submitted to e-mail address:
corporatesecretary.cdi@capcx.com, by attaching a copy of E-Proxy or physical power of attorney, at the
soonest 5 (five) working days before the Meeting is held.
viii. To simplify the arrangement and keep the orderly of the Meeting, the shareholders or their proxies
present in the Meeting are kindly requested to present in the Meeting’s venue 30 (thirty) minutes
before the Meeting begins.
ix. The seating capacity in the Meeting room provided by the building is a maximum of 50 (fifty) persons,
as stipulated in the Meeting Rules. If the Meeting room has reached such capacity, the Company
reserves the right to request Shareholders to grant their attendance proxy to an independent party
appointed by the Company.
Jakarta, 16 April 2026
PT CHANDRA DAYA INVESTASI TBK
BOARD OF DIRECTORS
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Financial Services Authority
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PT Dantindo Entrycom
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PT Kustodian Sentral Indonesia
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Indonesia Stock Exchange
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