Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
ANNUAL GENERAL MEETING OF SHAREHOLDERS
Memenuhi ketentuan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang In compliance with the Financial Services Authority Regulation No. 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK concerning the Planning and Implementation of General Meetings of Shareholders of Public
15/2020”) serta Anggaran Dasar Perseroan, dengan ini Direksi Perseroan mengumumkan Companies (“POJK 15/2020”) and the Company’s Articles of Association, the Board of Directors
akan menyelenggarakan: hereby announces that the Company will convene the:
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
SHAREHOLDERS
Rabu, 20 Mei 2026 Wednesday, May 20, 2026
Pukul 14.00 WIB Time: 02:00 PM Western Indonesia Time (WIB)
Bertempat di Graha Orange Lantai 3, Jakarta Venue: Graha Orange, 3rd Floor, Jakarta
Panggilan Rapat Umum Pemegang Saham Tahunan Perseroan beserta mata acara Rapat akan The official invitation to the Annual General Meeting of Shareholders, including the
diumumkan melalui situs web PT Kustodian Sentral Efek Indonesia (KSEI), Bursa Efek meeting agenda, will be announced through the websites of PT Kustodian Sentral Efek
Indonesia dan Perseroan pada tanggal 28 April 2026. Indonesia (KSEI), the Indonesia Stock Exchange, and the Company on April 28, 2026.
Shareholders who are entitled to attend or be represented at the Meeting are those whose
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang names are registered in the Register of Shareholders of the Company as of April 27, 2026
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 27 April 2026 pukul at 04:00 PM Western Indonesia Time (WIB).
16.00 WIB.
Shareholders may propose agenda items for the Meeting in writing in accordance with the
Pemegang Saham dapat mengusulkan mata acara Rapat secara tertulis kepada Company’s Articles of Association to the Board of Directors no later than seven (7) days
Direksi Perseroan sesuai Anggaran Dasar Perseroan paling lambat 7 (tujuh) hari prior to the invitation of the Meeting.
sebelum pemanggilan Rapat.
Jakarta, 13 April 2026 / Jakarta, 13 April 2026
PT Informasi Teknologi Indonesia Tbk.
Direksi / The Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1
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 0.111
194 ms
12 Sep 2026 19:36
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}