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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ITSEC ASIA TBK
(”Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham Perseroan bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) di Jakarta pada hari
Kamis, tanggal 21 Mei 2026.
Pemanggilan untuk Rapat Perseroan akan dilakukan pada tanggal 29 April 2026. Sesuai dengan Pasal
21 ayat 11 Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”), Pengumuman dan Pemanggilan untuk Rapat dilakukan melalui situs web penyedia e-
RUPS, situs web PT Bursa Efek Indonesia (Sarana Pelaporan Elektronik Terintegrasi Emiten dan
Perusahaan Publik IDX dan OJK), dan situs web Perseroan.
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham atau kuasa Pemegang Saham
yang sah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam
perdagangan Bursa Efek pada tanggal 28 April 2026.
Setiap usul Para Pemegang Saham Perseroan terkait mata acara Rapat akan dimasukkan dalam acara
Rapat jika memenuhi persyaratan. Sesuai dengan Pasal 21 ayat 8 Anggaran Dasar Perseroan dan
Pasal 16 POJK 15/2020, bahwa Pemegang Saham baik seorang atau lebih yang mewakili 1/20 (satu
per dua puluh) atau lebih dari jumlah seluruh saham Perseroan dengan hak suara berhak
memberikan usulan terkait mata acara Rapat termasuk melakukan penambahan mata acara dengan
ketentuan usul tersebut harus sudah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh)
hari sebelum tanggal Pemanggilan Rapat dilakukan oleh Direksi.
Perseroan berencana menyelenggarakan Rapat dengan menggunakan sistem penyelenggaraan
Rapat Umum Pemegang Saham secara elektronik (e-RUPS) yang disediakan oleh PT Kustodian
Sentral Efek Indonesia (“KSEI”) yaitu fasilitas Electronic General Meeting System (“eASY.KSEI”)
sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara elektronik (“POJK
16/2020”). Pemberian kuasa secara elektronik dapat dilakukan Pemegang Saham melalui fasilitas
eASY.KSEI. Dalam hal pemegang saham akan memberikan kuasa di luar mekanisme eASY.KSEI, maka
pemegang saham dapat mengunduh formulir surat kuasa dalam situs web Perseroan. Perseroan akan
menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eASY.KSEI dengan informasi
teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat.
Jakarta, 14 April 2026
PT ITSEC Asia Tbk
Direksi Perseroan
Page 2
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ITSEC ASIA TBK
(the ”Company”)
The Board of Directors of the Company hereby announces to all Shareholders of the Company that
the Company will hold an Annual General Meeting of Shareholders (the "Meeting") in Jakarta on
Thursday, May 21th, 2026.
The Invitation for the Meeting will be made on April 29th, 2026. In accordance with Article 21
paragraph 11 of the Company's Articles of Association and Financial Services Authority (OJK)
Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of
Shareholders of Public Companies ("POJK 15/2020"), the Announcement and Invitation for the
Meeting will be made through the e-RUPS provider's website, the website of PT Bursa Efek Indonesia
(IDX and OJK Integrated Electronic Reporting Facility for Issuers and Public Companies), and the
Company's website.
Those entitled to attend or be represented at the Meeting are Shareholders or authorized
representatives of Shareholders whose names are recorded in the Company's Shareholder Register
at the close of trading on the Stock Exchange on April 28th, 2026.
Any proposal of the Shareholders of the Company related to the agenda of the Meeting will be
included in the agenda of the Meeting if it meets the requirements. In accordance with Article 21
paragraph 8 of the Company's Articles of Association and Article 16 POJK 15/2020, Shareholders
either one or more representing 1/20 (one twentieth) or more of the total shares of the Company
with voting rights are entitled to make proposals related to the agenda of the Meeting including
making additions to the agenda provided that such proposals must have been received by the Board
of Directors of the Company no later than 7 (seven) days before the date of the Meeting Invitation is
made by the Board of Directors.
The Company plans to hold the Meeting by using the electronic General Meeting of Shareholders (e-
RUPS) system provided by PT Kustodian Sentral Efek Indonesia ("KSEI"), namely the Electronic
General Meeting System ("eASY.KSEI") facility in accordance with the provisions of the Financial
Services Authority (OJK) Regulation No. 16/POJK.04/2020 concerning the Implementation of
General Meetings of Shareholders of Public Companies electronically ("POJK 16/2020"). Electronic
authorization can be done by Shareholders through the eASY.KSEI facility. In the event that the
shareholder will grant power of attorney outside the eASY.KSEI mechanism, the shareholder can
download the power of attorney form on the Company's website. The Company will hold the Meeting
physically and electronically through the eASY.KSEI application with technical information related to
the implementation of the Meeting which will be further explained in the Meeting Invitation.
Jakarta, April 14th, 2026
PT ITSEC Asia Tbk
The Company Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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12 Sep 2026 19:36
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}