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Page 1
                                                   PEMANGGILAN
                                      RAPAT UMUM PEMEGANG SAHAM TAHUNAN
                                             PT ADHI KARYA (Persero) Tbk

                                                  INVITATION
                                   ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                          PT ADHI KARYA (Persero) Tbk


Direksi PT Adhi Karya (Persero) Tbk berkedudukan di Jakarta   The Board of Directors of PT Adhi Karya (Persero) Tbk
Timur dengan ini mengundang Para Pemegang Saham               based in East Jakarta, hereby invites the Shareholders
Perseroan untuk menghadiri Rapat Umum Pemegang                of the Company to attend the Annual General Meeting
Saham Tahunan (“Rapat”) yang akan diselenggarakan pada:       of Shareholders (“Meeting”) which will be held on:

 Hari/tanggal    : Kamis, 7 Mei 2026                           Day/date    : Thursday, May 7th, 2025
 Waktu           : 14.00 WIB – Selesai                         Time        : 14.00 Western Indonesia Time -
 Tempat          : ADHI Tower, Ruang Rapat Lantai 16                       onward
                   Jl. M.T. Haryono Kavling 27, Cawang,        Place       : ADHI Tower, 16th Floor Meeting Room
                 Jakarta Timur                                               Jl. M.T. Haryono Kav. 27, Cawang, East
                                                                             Jakarta

Perseroan telah melakukan Pengumuman Pemberitahuan            The Company has announced the Notice of Meeting on
Rapat pada tanggal 31 Maret 2026 yang telah dimuat pada       March 31st, 2026 which has been published on the
situs web Bursa Efek Indonesia, situs web Perseroan, dan      Indonesia Stock Exchange website, the Company's
situs web Kustodian Sentral Efek Indonesia (KSEI). Dengan     website, and the Indonesia Central Securities
Mata Acara Rapat sebagai berikut:                             Depository (KSEI) website. With the following Meeting
                                                              Agenda:

    1. Persetujuan Laporan Tahunan dan Pengesahan             1. Approval of the Annual Report and Ratification of
       Laporan Keuangan Konsolidasian Perseroan,                 the     Company’s       Consolidated      Financial
       Persetujuan Laporan Tugas Pengawasan Dewan                Statements, Approval of the Board of
       Komisaris, serta Pengesahan Laporan Keuangan              Commissioners Supervisory Report as well as
       Program Pendanaan Usaha Mikro dan Usaha Kecil             Ratification of the Financial Report of the Micro
       (“PUMK”) Tahun Buku 2025, sekaligus Pemberian             and Small Enterprise Funding Program (PUMK) for
       Pelunasan dan Pembebasan Tanggung Jawab                   the Financial Year 2025 as well as Grant of Release
       Sepenuhnya (volledig acquit et de charge) kepada          and Discharge of Liability (volledig acquit et de
       Direksi atas Tindakan Pengurusan Perseroan dan            charge) to the Board of Directors for the
       Dewan Komisaris atas Tindakan Pengawasan                  Management Actions of Company and the Board
       Perseroan yang Telah Dijalankan selama Tahun              of Commissioners for the Supervisory Actions
       Buku 2025                                                 performed during the Financial Year of 2025.

       Penjelasan:                                                Explanation:
       Sesuai ketentuan:                                          In accordance with:
       (i) Pasal 66 dan Pasal 69 Undang-Undang No. 40              (i) Articles 66 and 69 of Law No. 40 of 2007 on
           Tahun 2007 tentang Perseroan Terbatas                        Limited Liability Companies (“Company
           (“UUPT”) sebagaimana telah diubah dengan                     Law”), as amended by Government
           Peraturan Pemerintah Pengganti Undang-                       Regulation in Lieu of Law No. 2 of 2022 on
Page 2
        Undang No. 2 Tahun 2022 tentang Cipta Kerja                   Job Creation, which has been enacted into
        sebagaimana telah ditetapkan menjadi Undang-                  law pursuant to Law No. 6 of 2023 on the
        Undang berdasarkan Undang-Undang No. 6                        Stipulation of Government Regulation in
        Tahun 2023 tentang Penetapan Peraturan                        Lieu of Law No. 2 of 2022 on Job Creation as
        Pemerintah Pengganti. Undang-Undang No. 2                     Law (“Job Creation Law”)
        Tahun 2022 tentang Cipta Kerja menjadi Undang-         (ii)   Article 23 paragraph (1) of Law No. 19 of
        Undang (“UU Cipta Kerja”);                                    2003 on State-Owned Enterprises (“SOE
   (ii) Pasal 23 ayat (1) Undang-Undang No. 19 Tahun                  Law”), as amended by the Job Creation Law,
        2003 tentang Badan Usaha Milik Negara (“UU                    stipulates that the Company’s Annual Report
        BUMN”) sebagaimana telah diubah dengan UU                     and the Board of Commissioners’
        Cipta Kerja, Laporan Tahunan dan Laporan Tugas                Supervisory Report must obtain approval
        Pengawasan Dewan Komisaris Perseroan harus                    from the General Meeting of Shareholders
        mendapatkan persetujuan dari Rapat Umum                       (“GMS”), and the Company’s Consolidated
        Pemegang Saham Perseroan (“RUPS”) dan                         Financial      Statements     must     obtain
                                                                      ratification from the GMS; and
        Laporan Keuangan Konsolidasian Perseroan harus
                                                              (iii)   Articles 18, 22 paragraph (2), and 26
        mendapatkan pengesahan dari RUPS;
                                                                      paragraph (1) of the Company’s Articles of
  (iii) Pasal 18, Pasal 22 ayat (2), Pasal 26 ayat (1)
                                                                      Association as set forth in Deed No. 18 dated
        Anggaran Dasar Perseroan berdasarkan Akta
                                                                      14 January 2026, drawn up before Ashoya
        Nomor 18 tertanggal 14 Januari 2026, yang dibuat              Ratam, S.H., M.Kn., in the Administrative
        di hadapan Ashoya Ratam, S.H., M.Kn., di Kota                 City of South Jakarta (the “Articles of
        Administrasi Jakarta Selatan, (“Anggaran Dasar                Association”); and
        Perseroan”); dan                                      (iv)    Pursuant to Article 33 paragraph (3) of
  (iv) Berdasarkan pada ketentuan Pasal 33 ayat (3)                   Minister of State-Owned Enterprises
        Peraturan Menteri BUMN Republik Indonesia No.                 Regulation       No.    PER-1/MBU/03/2023
        PER-1/MBU/03/2023 tentang Penugasan Khusus                    concerning Special Assignments and the
        dan Program Tanggung Jawab Sosial dan                         Social and Environmental Responsibility
        Lingkungan Badan Usaha Milik Negara (“Permen                  Program of State-Owned Enterprises
        BUMN 01”), Laporan Keuangan Program                           (“Permen BUMN 01”), the Annual Financial
        Pendanaan Usaha Mikro dan Usaha Kecil (PUMK)                  Statements of the Micro and Small
        Tahunan harus diaudit oleh Kantor Akuntan                     Enterprise Funding Program (PUMK) must
        Publik secara terpisah dari audit Laporan                     be audited by a Public Accounting Firm
        Keuangan BUMN yang disusun sesuai standar                     separately from the audit of the SOE’s
        akuntansi keuangan dan mendapat pengesahan                    financial statements prepared in accordance
        dalam RUPS.                                                   with financial accounting standards, and
                                                                      must obtain ratification at the GMS

2. Penetapan Gaji/Honorarium berikut Fasilitas dan         2. Determination of Salary/Honorarium Including
   Tunjangan Tahun Buku 2026, serta Remunerasi                Facilities and Allowances for the Financial Year
   atas Kinerja Tahun Buku 2025 bagi Pengurus                 2026, as well as Remuneration for Performance in
   Perseroan                                                  the Financial Year 2025 for the Company’s
                                                              Management

    Penjelasan:                                               Explanation:
    (i) Pasal 96 dan Pasal 113 UUPT;                           (i) Articles 96 and 113 of Law No. 40 of 2007 on
   (ii) Peraturan Menteri BUMN No. PER-                            Limited Liability Companies;
        3/MBU/03/2023 tentang Organ dan Sumber                (ii) Minister of State-Owned Enterprises
        Daya Manusia Badan Usaha Milik Negara; dan                 Regulation       No.    PER-3/MBU/03/2023
  (iii) Pasal 11 ayat (14), Pasal 14 ayat (24) dan Pasal           concerning Organs and Human Resources of
        26 ayat (1) Anggaran Dasar Perseroan.                      State-Owned Enterprises; and
                                                             (iii) Article 11 paragraph (14), Article 14
                                                                   paragraph (24), and Article 26 paragraph (1)
                                                                   of the Company’s Articles of Association.
Page 3
3. Penetapan Akuntan Publik dan/atau Kantor            3. Appointment of Public Accountant and/or Public
   Akuntan Publik untuk Mengaudit Laporan                 Accounting Firm to audit the Company's
   Keuangan Konsolidasian Perseroan dan Laporan           Consolidated Financial Statements and the
   Keuangan Program PUMK untuk Tahun Buku 2026            Financial Statements of the Micro and Small
                                                          Enterprise Funding Program (PUMK) for the
                                                          Financial Year 2026;
    Penjelasan:
    (i) Pasal 71 UU No. 19 Tahun 2023 tentang             Explanation:
        BUMN;                                              (i) Article 71 of Law No. 19 of 2003 on State-
   (ii) Pasal 3 dan Pasal 5 POJK No. 9 Tahun 2023              Owned Enterprises;
        tentang Penggunaan Jasa Akuntan Publik dan        (ii) Articles 3 and 5 of Financial Services Authority
        Kantor Akuntan Publik dalam Kegiatan Jasa              Regulation No. 9 of 2023 on the Use of Public
        Keuangan, dalam RUPS Tahunan ditetapkan                Accountant Services and Public Accounting
        Akuntan Publik dan Kantor Akuntan Publik               Firms in Financial Services Activities, whereby
        untuk mengaudit Laporan Keuangan tahun                 the Annual GMS shall appoint a Public
        berjalan          Perseroan           dengan           Accountant and a Public Accounting Firm to
        mempertimbangkan usulan Dewan Komisaris;               audit the Company’s financial statements for
  (iii) Berdasarkan pada ketentuan Pasal 33 ayat (3)           the current year, by considering the proposal
        Permen BUMN No. PER-1/MBU/03/2023,                     form the Board of Commissioners
        Laporan Keuangan Program Pendanaan Usaha         (iii) Pursuant to Article 33 paragraph (3) of
        Mikro dan Usaha Kecil (PUMK) tahunan harus             Minister of State-Owned Enterprises
        diaudit oleh Kantor Akuntan Publik; dan                Regulation No. PER-1/MBU/03/2023, the
  (iv) Pasal 22 ayat (2) dan Pasal 26 ayat (1)                 annual Financial Statements of the Micro and
        Anggaran Dasar Perseroan.                              Small Enterprise Funding Program (PUMK)
                                                               must be audited by a Public Accounting Firm;
                                                               and
                                                         (iv) Article 22 paragraph (2) and Article 26
                                                               paragraph (1) of the Company’s Articles of
                                                               Association.

4. Laporan Realisasi Penggunaan Dana Hasil Penawaran 4. Report on the Realization of the Use of Public
   Umum                                                 Offering Proceeds.

   Penjelasan:                                            Explanation:
   Berdasarkan Pasal 6 POJK 30/2015:                      Pursuant to Article 6 of Financial Services Authority
                                                          Regulation No. 30/POJK.04/2015,:
     • Realisasi penggunaan dana hasil penawaran
       umum wajib dipertanggungjawabkan dalam               • The realization of the use of proceeds from a
       RUPS Tahunan.                                          public offering must be accounted for at the
     • Direksi wajib melaporkan realisasi penggunaan          Annual General Meeting of Shareholders
       dana tersebut kepada pemegang saham.                   (AGMS).
                                                            • The Board of Directors is required to report
   Sesuai dengan ketentuan Peraturan Otoritas Jasa            the realization of such use of proceeds to the
                                                              shareholders.
   Keuangan (POJK) No. 30 /POJK.04/2015 tentang
   Laporan Realisasi Penggunaan Dana Hasil Penawaran
                                                          In accordance with Financial Services Authority
   Umum, Perseroan telah melaksanakan kewajiban
                                                          Regulation No. 30/POJK.04/2015 concerning the
   Pelaporan Realisasi atas Penggunaan Dana Hasil
                                                          Report on the Realization of the Use of Proceeds
   Penawaran Umum Terbatas (PUT II) ADHI Tahun            from Public Offerings, the Company has fulfilled its
   2022.                                                  obligation to report the realization of the use of
                                                          proceeds from the Limited Public Offering (Rights
                                                          Issue II) of ADHI in 2022.
Page 4
5. Pendelegasian Kewenangan Persetujuan Rencana         5. Delegation of authority to approve the Company’s
   Kerja Jangka Panjang Perusahaan (RJPP) Tahun            Long-Term Plan (RJPP) for 2026-2030 and the
   2026 - 2030 dan Rencana Kerja dan Anggaran              Company’s Work Plan and Budget (RKAP) for 2027,
   Perusahaan (RKAP) Tahun 2027 beserta                    including any amandments thereto, from the
   perubahannya dari RUPS kepada pihak yang                General Meeting of Shareholders to the party
   ditunjuk RUPS                                           appointed by the General Meeting of Shareholders

   Penjelasan:                                              Explanation:
    (i) Peraturan Menteri BUMN Nomor PER-                   (i) Minister of State-Owned Enterprises
        21/MBU/2012 tentang Pedoman Penyusunan                  Regulation No. PER-21/MBU/2012 concerning
        Rencana Kerja dan Anggaran Perusahaan                   Guidelines for the Preparation of Work Plans
        BUMN beserta perubahannya; dan                          and Budgets of State-Owned Enterprises, as
   (ii) Berdasarkan ketentuan Pasal 15 G ayat (1) s.d           amended; and
        (5) Undang Undang No 16 Tahun 2025                 (ii) Pursuant to Article 15G paragraphs (1) to (5)
        tentang Perubahan Keempat Badan Usaha                   of Law No. 16 of 2025 on the Fourth
        Milik Negara, Rencana Kerja Jangka Panjang              Amendment to the State-Owned Enterprises
        dan Tahunan disusun oleh Direksi Perseroan              Law, the Long-Term Plan and Annual Work
        untuk     disampaikan    dan    dimintakan              Plan shall be prepared by the Board of
        Persetujuan melalui RUPS.                               Directors and submitted for approval through
  (iii) Perseroan bermaksud meminta persetujuan                 the General Meeting of Shareholders (GMS).
        untuk mendelegasikan kewenangan dari              (iii) The Company intends to propose the
        Pemegang Saham kepada Dewan Komisaris                   delegation of authority from the Shareholders
        terkait Persetujuan Rencana Kerja Anggaran              to the Board of Commissioners in relation to
        Perusahaan (RKAP) Tahun 2027 dan Rencana                the approval of the Corporate Long-Term Plan
        Jangka Panjang Perusahaan (RJPP) Tahun                  (RJPP) for 2026-2030 and the Annual Work
        2026-2030 termasuk dengan perubahannya                  Plan and Budget (RKAP) for 2027, including
                                                                any amandments thereto

6. Perubahan Anggaran Dasar Perseroan                   6. Amendment       to   the   Company’s      Articles   of
                                                           Association
   Penjelasan:
    • Undang-undang Republik Indonesia Nomor 16            Explanation:
      Tahun 2025 Tentang Perubahan Keempat Atas             • Law No. 16 of 2025 on the Fourth Amendment
      Undang-undang Nomor 19 Tahun 2003                       to Law No. 19 of 2003 on State-Owned
      Tentang Badan Usaha Milik Negara “UU                    Enterprises (“SOE Law”), Article 2 paragraph (3),
      BUMN”, Pasal 2 ayat 3 Sebagai Berikut: “Negara          stipulates as follows: “The Republic of Indonesia
      Republik Indonesia memiliki saham 1 % pada              holds 1% ownership in SOEs in the form of
      BUMN yang merupakan saham SERI A                        Series A Dwiwarna shares through the Head of
      Dwiwarna melalui Kepala BP BUMN.” sehingga              BP BUMN.” Accordingly, based on this
      berdasarkan hal tersebut, perlu dilakukan               provision, it is necessary to make adjustments
      penyesuaian dan perubahan struktur saham PT             and changes to the shareholding structure of PT
      ADHI KARYA (Persero) Tbk,                               Adhi Karya (Persero) Tbk;
    • Berdasarkan Peraturan Badan Pusat Statistik           • Pursuant to Statistics Indonesia Regulation No.
      Nomor 7 Tahun 2025 Tanggal 17 Desember                  7 of 2025 on the Indonesian Standard Industrial
      2025 Tentang Klasifikasi Baku Lapangan Usaha            Classification dated 17 December 2025, Article
      Indonesia, Pasal 5 sebagai Berikut: Pada saat           5, stipulates that upon the enactment of this
      Peraturan Badan ini mulai berlaku, seluruh              regulation, all existing users of KBLI
      penggunaan KBLI yang sudah ada pada masing-             classifications are required to adjust to the
      masing pengguna KBLI wajib menyesuaikan                 provisions of this regulation no later than 6 (six)
      dengan ketentuan Peraturan Badan ini paling             months from its issuance.
      lambat 6 (enam) bulan sejak Peraturan Badan
      ini diundangkan.
Page 5
7. Perubahan Susunan Pengurus Perseroan              7. Changes in the Composition of the Company's
                                                        Management
   Penjelasan:
   Sesuai ketentuan Pasal 11 dan Pasal 14 Anggaran      Explanation:
   Dasar Perseroan, anggota Direksi dan/atau Dewan      In accordance with the provisions of Articles 11
   Komisaris diangkat dan diberhentikan oleh RUPS.      and 14 of the Company's Articles of Association,
                                                        members of the Board of Directors and/or Board
                                                        of Commissioners are appointed and dismissed by
                                                        the General Meeting of Shareholders (GMS).
Page 6
Catatan:                                                    Notes:
 1. Perseroan tidak mengirimkan undangan tersendiri         1. The Company will not send a separate invitation to
      kepada para Pemegang Saham Perseroan                     the Company’s Shareholders because this
      dikarenakan Pemanggilan ini sudah sesuai dengan          Convocation is in accordance with the Company’s
      Anggaran Dasar Perseroan sehingga Pemanggilan ini        Articles of Association; therefore, this Convocation
      merupakan undangan resmi bagi para Pemegang              shall constitute an official invitation to all
      Saham Perseroan                                          Shareholders of the Company

 2.   Pemegang Saham Perseroan yang berhak                  2. Shareholders who are entitled to attend/be
      menghadiri/ mewakili dan memberikan suara dalam          represented and vote at the AGMS are those
      RUPS Tahunan adalah para Pemegang Saham yang             whose names are registered in the Company’s
      namanya tercatat dalam Daftar Pemegang Saham             Shareholders Register (“DPS”) or in securities
      (“DPS”) Perseroan atau pada Rekening Efek di PT          accounts at PT Kustodian Sentral Efek Indonesia
      Kustodian Sentral Efek Indonesia (“KSEI”) pada           (“KSEI”) as of the close of trading on the Indonesia
      penutupan perdagangan di Bursa Efek Indonesia            Stock Exchange (“IDX”) on Tuesday, April 14th,
      (“BEI”) pada hari Selasa, 14 April 2026 sampai           2026 at 4:00 PM WIB.
      dengan pukul 16.00 Waktu Indonesia Barat

 3.   Perseroan merekomendasikan Pemegang Saham             3. The Company recommends that Shareholders
      untuk hadir dalam RUPS Tahunan dengan                    attend the AGMS by granting proxy via the KSEI
      memberikan kuasa melalui fasilitas Electronic            Electronic General Meeting System (“eASY.KSEI”)
      General Meeting System KSEI (“eASY.KSEI”) dengan         using the following procedures:
      prosedur sebagai berikut:                                a. Shareholders must first be registered in the KSEI
      a. Pemegang Saham harus terlebih dahulu                     Securities Ownership Reference Facility (“AKSES
         terdaftar dalam Fasilitas Acuan Kepemilikan              KSEI”). If not yet registered, Shareholders are
         Sekuritas KSEI (“AKSES KSEI”). Dalam hal belum           requested to register via the AKSES KSEI website
         terdaftar, Pemegang Saham dimohon melakukan              at www.akses.ksei.co.id;
         registrasi melalui situs web AKSES KSEI dalam         b. Shareholders who are already registered as
         tautan www.akses.ksei.co.id;                             AKSES KSEI users may grant their proxies
      b. Bagi Pemegang Saham yang telah terdaftar                 electronically       via       eASY.KSEI       at
         sebagai pengguna AKSES KSEI dapat memberikan             www.easy.ksei.co.id;
         kuasanya secara elektronik melalui eASY.KSEI          c. The time period to grant proxies and votes,
         dalam tautan www.easy.ksei.co.id;                        amend the appointment of the proxy and/or
      c. Jangka waktu Pemegang Saham memberikan                   change vote choices for the AGMS agenda items
         kuasa dan suaranya, mengubah penunjukan                  or revoke the proxy is from the date of this
         Penerima Kuasa dan/atau pilihan suara untuk              Meeting Call until Wednesday, May 6th, 2026 at
         mata acara RUPS Tahunan maupun mencabut                  12:00 PM WIB.
         kuasa adalah sejak tanggal Pemanggilan RUPS
         hingga paling lambat 1 (satu) hari kerja sebelum
         penyelenggaraan RUPS, yaitu Rabu, 6 Mei 2026
         pukul 12.00 WIB

 4.   Apabila Pemegang Saham tetap bermaksud                4. Shareholders who still intend to physically attend
      menghadiri RUPS Tahunan secara fisik, mohon untuk        the AGMS are requested to comply with the
      dapat mematuhi syarat dan ketentuan berikut:             following terms and conditions:
      a. Pemegang Saham yang tidak hadir secara                a. Shareholders who do not attend in person may
         langsung dapat diwakili oleh kuasanya dengan              be represented by a proxy under the following
         ketentuan sebagai berikut:                                provisions:
          1) Pemegang Saham dapat memberikan Surat                  1) Shareholders may grant Power of Attorney
              Kuasa kepada pihak independen dengan                      to an independent party; members of the
              ketentuan     bahwa      anggota    Dewan                 Board of Commissioners, Directors, and
              Komisaris, Direksi, dan karyawan Perseroan                employees of the Company may act as
              dapat bertindak selaku kuasa Pemegang                     proxies, however, any votes cast by them
              Saham dalam RUPS Tahunan. Namun, suara                    will not be counted in the voting.
Page 7
             yang      mereka        keluarkan      tidak          2) The Power of Attorney form can be
             diperhitungkan dalam Pemungutan Suara.                    downloaded from the Company’s website
         2) Formulir Surat Kuasa dapat diunduh dalam                   at https://adhi.co.id/s/surat-kuasa-rupst-
             situs    web      Perseroan    di    tautan               tb-2025, and once completed must be
             https://adhi.co.id/s/surat-kuasa-rupst-tb-                submitted to the Company’s Share
             2025 dan apabila telah dilengkapi wajib                   Registrar (“BAE”), PT DATINDO ENTRYCOM
             disampaikan kepada Biro Administrasi Efek                 at Jl. Hayam Wuruk No.28, Jakarta 10210
             (“BAE”) Perseroan, yaitu PT DATINDO                       no later than Wednesday, May 6th, 2026 at
             ENTRYCOM beralamat di Jl. Hayam Wuruk                     12:00 PM WIB.
             No.28, Jakarta 10210 selambat-lambatnya           b. Shareholders or their proxies attending the
             pada hari Rabu, 6 Mei 2026 pukul 12.00 WIB           meeting must bring and present a valid copy of
     b. Pemegang Saham atau Kuasa Pemegang Saham                  their identity card to the registration officer
        yang akan hadir agar membawa dan                          before entering the meeting room;
        menyerahkan fotokopi identitas diri yang masih         c. Shareholders in the form of a legal entity are
        berlaku kepada petugas pendaftaran sebelum                requested to bring a full copy of their Articles of
        memasuki ruangan;                                         Association and the latest deed of appointment
     c. Pemegang Saham yang berbentuk badan hukum                 of the members of the Board of Commissioners
        dimohon agar membawa fotokopi lengkap                     and Directors;
        Anggaran Dasarnya, serta akta pengangkatan             d. Shareholders under collective custody must
        anggota Dewan Komisaris dan Direksi terakhir;             present a Written Confirmation for the Meeting
     d. Pemegang Saham dalam penitipan kolektif wajib             (“KTUR”), which can be obtained during
        meyerahkan Konfirmasi Tertulis Untuk Rapat                business hours from the Securities Company or
        (“KTUR”) yang dapat diperoleh pada jam kerja di           Custodian Bank where the Shareholder holds
        Perusahaan Efek atau Bank Kustodian di tempat             their securities account.
        Pemegang Saham membuka Rekening Efeknya.

5.   Pemanggilan Bahan mata acara RUPS Tahunan telah        5. The materials for the AGMS agenda are available
     tersedia sejak tanggal pemanggilan ini sampai             from the date of this meeting call until the day the
     dengan diselenggarakannya RUPS Tahunan yang               AGMS is held, and can be downloaded from the
     dapat diunduh di situs web Perseroan                      Company’s website

6.   Pemegang Saham atau Kuasanya dihimbau untuk            6. Shareholders or their proxies are encouraged to
     hadir di tempat pelaksanaan RUPS Tahunan paling           arrive at the AGMS venue no later than 60 (Sixty)
     lambat 60 (enam puluh) menit sebelum acara                minutes before the meeting begins.
     dimulai.




                 Jakarta, 15 April 2026                                      Jakarta, April 15th, 2026
             PT ADHI KARYA (Persero) Tbk                                 PT ADHI KARYA (Persero) Tbk
                        Direksi                                                Board Of Directors

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Names mentioned 17 people and organisations named in the text · linked when the evidence is strong

possible org ADHI KARYA (Persero) Tbk p.1 ×22
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Indonesia Stock Exchange p.1
unresolved org Sentral Efek Indonesia p.1 ×2
unresolved org Milik Negara p.2 ×3
unresolved person Ratam p.2
unresolved person Ashoya Ratam p.2
unresolved org Minister of State-Owned Enterprises Peraturan Menteri BUMN Republik Indonesia p.2
unresolved org Menteri BUMN No. PER- p.2
unresolved org Minister of State-Owned Enterprises Daya Manusia Badan Usaha Milik Negara p.2
unresolved org Financial Services Authority p.3 ×3
unresolved org Minister of State-Owned Enterprises p.3 ×2
unresolved org Menteri BUMN Nomor PER- p.4
unresolved org Pusat Statistik p.4
unresolved org PT Kustodian Sentral Efek Indonesia p.6
unresolved org PT Kustodian Sentral Efek Indonesia Kustodian Sentral Efek p.6
unresolved org PT DATINDO ENTRYCOM p.7

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