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PT SAMINDO RESOURCES Tbk PT SAMINDO RESOURCES Tbk
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
Direksi PT Samindo Resources Tbk ("Perseroan") dengan ini memberitahukan kepada seluruh Pemegang Saham The Board of Directors of PT Samindo Resources Tbk (the "Company") hereby notifies all Shareholders that the Company intends
bahwa Perseroan bermaksud menyelenggarakan Rapat Umum Pemegang Saham Tahunan ("Rapat") untuk Tahun to convene its Annual General Meeting of Shareholders (the "Meeting") for the Financial Year ended December 31, 2025, on:
Buku yang berakhir pada tanggal 31 Desember 2025, pada:
Day/Date : Thursday, May 21st, 2026
Hari/Tanggal : Kamis, 21 Mei 2026 Time : 14:00 Western Indonesia Time (WIB) - onwards
Waktu : 14:00 WIB - selesai Venue : Fairmont Hotel. Jl. Asia Afrika No.8, Senayan
Tempat : Hotel Fairmont. Jl. Asia Afrika No.8, Senayan Tanah Abang District, Kota Jakarta Pusat, DKI Jakarta 10270
Kecamatan Tanah Abang, Kota Jakarta Pusat, DKI Jakarta 10270
Sesuai dengan Anggaran Dasar Perseroan, POJK No. 15/POJK.04/2020 ("POJK 15/2020"), dan POJK No. 14 Tahun In accordance with the Company's Articles of Association, Financial Services Authority Regulation No. 15/POJK.04/2020 ("POJK
2025 ("POJK 14/2025"), penyelenggaraan Rapat akan memperhatikan ketentuan sebagai berikut: 15/2020"), and Financial Services Authority Regulation No. 14 of 2025 ("POJK 14/2025"), the convening of the Meeting shall
observe the following provisions:
1. Pemanggilan Rapat 1. Notice of the Meeting
Sesuai Pasal 17 ayat (1) POJK 15/2020, Pemanggilan Rapat akan dilakukan pada hari Rabu, 29 April 2026 melalui Pursuant to Article 17 paragraph (1) of POJK 15/2020, the Notice of the Meeting will be issued on Wednesday, April 29, 2026,
situs web Bursa Efek Indonesia, situs web PT Kustodian Sentral Efek Indonesia (KSEI), serta situs web Perseroan through the website of the Indonesia Stock Exchange, the website of PT Kustodian Sentral Efek Indonesia (KSEI), and the
(www.samindoresources.com). Company's website (www.samindoresources.com).
2. Hak Menghadiri Rapat 2. Right to Attend the Meeting
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah mereka yang namanya tercatat dalam Shareholders who are entitled to attend or be represented at the Meeting are those whose names are registered in the
Daftar Pemegang Saham (DPS) Perseroan pada hari Selasa, 28 April 2026 sampai dengan pukul 16:00 WIB. Company's Register of Shareholders (DPS) on Tuesday, April 28, 2026, up to 16:00 WIB.
3. Partisipasi Secara Elektronik (e-RUPS) 3. Electronic Participation (e-GMS)
Mengimplementasikan POJK 14/2025, Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik. Implementing POJK 14/2025, the Company will convene the Meeting both physically and electronically. Considering efficiency
Memperhatikan efisiensi dan kapasitas teknis ruangan, Perseroan sangat mengimbau para Pemegang Saham and the technical capacity of the venue, the Company strongly urges Shareholders to participate electronically. The Company
untuk berpartisipasi secara elektronik. Perseroan menyarankan agar Pemegang Saham memberikan kuasa kepada recommends that Shareholders grant power of attorney to the Company's Securities Administration Bureau, namely PT
Biro Administrasi Efek Perseroan, yaitu PT Adimitra Jasa Korpora, untuk mewakili Pemegang Saham dalam Rapat. Adimitra Jasa Korpora, to represent the Shareholders at the Meeting. The granting of power of attorney (e-Proxy) and voting
Pemberian kuasa (e-Proxy) dan pemberian suara (e-Voting) tersebut dapat dilakukan melalui fasilitas eASY.KSEI (e-Voting) can be conducted through the eASY.KSEI facility at the link https://akses.ksei.co.id/ provided by KSEI.
pada tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI.
4. Hak Usulan Mata Acara Rapat 4. Right to Propose Meeting Agenda Items
Sesuai Pasal 16 POJK 15/2020, Pemegang Saham yang mewakili paling sedikit 1/20 (satu per dua puluh) dari Pursuant to Article 16 of POJK 15/2020, Shareholders representing at least 1/20 (one-twentieth) of the total shares with valid
jumlah seluruh saham dengan hak suara yang sah, dapat mengusulkan mata acara Rapat secara tertulis kepada voting rights may propose Meeting agenda items in writing to the Board of Directors no later than 7 (seven) days prior to the
Direksi paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan, yakni pada hari Rabu, 22 April 2026. Usulan date of the Notice, namely on Wednesday, April 22, 2026. Such proposals must be made in good faith, in the best interest of
tersebut wajib memenuhi kriteria itikad baik, kepentingan Perseroan, serta tidak bertentangan dengan peraturan the Company, and not contravene applicable laws and regulations.
perundang-undangan yang berlaku.
Jakarta, 14 April 2026 Jakarta, April 14th, 2026
PT Samindo Resources Tbk PT Samindo Resources Tbk
Direksi The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Adimitra Jasa Korpora
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-04-29',
'meeting_type': 'AGM'}