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20260414_INTP_Pengumuman RUPS_32070654_lamp1.pdf
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INDOCEMENT Waidoiborg Materials PENGUMUMAN ANNOUNCEMENT KEPADA PEMEGANG SAHAM TO SHAREHOLDERS Dengan ini PT Indocement Tunggal | PT Indocement Tunggal Prakarsa Tbk. Prakarsa Tbk. (“Perseroan”) | (the “Company”) hereby announces to memberitahukan kepada Para | the Shareholders of the Company, that Pemegang Saham Perseroan, bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada Kamis, 21 Mei 2026. the Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders — (the “Meeting”) of the Company will be convened on Thursday, 21 May 2026. Rapat akan dilaksanakan secara fisik dan elektronik — dengan menggunakan fasilitas Electronic General Meeting System yang disediakan PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”). Sesuai Pasal 24 ayat (2) dan Pasal 25 ayat (1) Peraturan Otoritas Jasa Keuangan nomor 14 Tahun 2025 (“POJK 14”), Rapat dapat dilakukan secara fisik maupun tidak secara fisik dan/atau dilakukan dengan pembatasan kehadiran Pemegang Saham secara fisik baik sebagian maupun seluruhnya, dengan mengacu pada kondisi dan situasi pada saat atau menjelang penyelenggaraan Rapat. The Meeting will be held physically and electronically, by using the Electronic General Meeting System facility provided by the Indonesian Central Securities Depository (“eASY.KSEI”). In accordance with Article 24 paragraph (2) and Article 25 paragraph (1) Financial Service Authority Regulation number 14 Year 2025 (“POJK 14”), Meeting may be conducted physically or non-physically and/or may involve limiting the physical presence of the Shareholders either partially or entirely, depending on the prevailing conditions and situations at or prior to the Meeting. Berdasarkan ketentuan Anggaran Dasar Perseroan juncto Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 dan POJK 14: a. Panggilan kepada Pemegang Saham dan agenda Rapat akan diumumkan melalui situs web PT Kustodian Sentral Efek Indonesia, situs web Bursa Efek Indonesia dan situs web Perseroan pada Rabu, 29 April 2026, b. Perseroan menghimbau kepada Pemegang Saham untuk memberikan kuasa secara elektronik “e-Proxy”) — melalui fasilitas eASY.KSEI. Fasilitas e-Proxy Based on the provisions of the Company's Articles of Association juncto Financial Services Authority Regulation Number 15/POJK.04/2020 and POJK 14: a. The invitation to the Shareholders and the Meeting's agenda will be announced through the Indonesian Central Securities Depository's website, the Indonesia Stock Exchange's website and the Company's website on Wednesday, 29 April 2026: b. The Company suggests the Shareholders to provide power of attorney electronically (“e-Proxy”) through eASY.KSEI. This e-Proxy facility is available to the
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INDOCEMENT Waidalberg Motariois ini tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal pemanggilan Rapat sampai dengan sehari sebelum hari penyelenggaraan Rapat, yaitu Rabu, 20 Mei 2026 pukul 12.00 WIB: dan c. Yang berhak menghadiri Rapat tersebut adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada Selasa, 28 April 2026 sampai dengan pukul 16.00 WIB. Shareholders who are entitled to attend the Meeting from the date of the Meeting's invitation until one day before the Meeting, which is Wednesday, 20 May 2026 at 12.00 PM Western Indonesian Time: and c. Shareholders who are entitled to attend the Meeting are those whose names are registered in the Company's Register of Shareholders on Tuesday, 28 April 2026 until 4.00 PM Western Indonesian Time. Pemegang Saham yang memenuhi persyaratan, berhak untuk mengajukan mata acara Rapat untuk dimasukan dalam mata acara Rapat. Usulan beserta penjelasan harus disampaikan melalui surat tercatat dan diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal panggilan Rapat, yaitu pada jam kerja di hari Rabu, 22 April 2026. Any Shareholder of the Company who complies with the reguirements is entitled to propose an agenda to be included into the Meeting's agenda. The proposal and its explanations must be submitted through registered letters and received by the Board of Directors of the Company no later than 7 (seven) days prior to the issuance of the Meeting's invitation at the Company office hour, which is on Wednesday, 22 April 2026. Jakarta, 14 April 2026 EMENT TUNGGAL PRAKARSA Tbk. Direksi The Board of Directors
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PT Indocement Tunggal
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PT Kustodian Sentral Efek Indonesia
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EMENT TUNGGAL PRAKARSA Tbk.
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