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Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT KIAN SANTANG MULIATAMA Tbk
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada Para Pemegang Saham Perseroan
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan
tahun buku 2025 (selanjutnya disebut “Rapat”) di Jakarta, pada hari Rabu, 20 Mei 2026.
Sesuai ketentuan Pasal 52 ayat (1) Peraturan OJK No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(“POJK 15/2020”), Pemanggilan Rapat akan dilakukan hari Selasa, tanggal 28 April 2026
melalui situs web PT Bursa Efek Indonesia, situs web Perseroan dan situs web PT
Kustodian Sentral Efek Indonesia.
Sesuai ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir
dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan dan atau pemilik saham dalam saldo sub rekening efek pada KSEI
pada hari Senin, tanggal 27 April 2026 sampai dengan penutupan perdagangan saham
Perseroan di Bursa Efek Indonesia.
Pemegang saham yang berhak mengusulkan mata acara Rapat adalah satu atau lebih
pemegang saham yang mewakili 1/20 atau lebih dari jumlah seluruh saham dengan hak
suara sesuai dengan ketentuan Pasal 16 POJK No. 15/2020 dan wajib menyampaikan
secara tertulis usulan mata acara Rapat kepada Direksi Perseroan selambat-lambatnya
pada hari Selasa, tanggal 21 April 2026.
Bagi Pemegang Saham yang tidak dapat menghadiri Rapat Perseroan, Pemegang
Saham tetap dan dapat berpartisipasi dan mendapatkan haknya dengan memberikan
kuasa melalui formulir surat kuasa yang tersedia pada situs Perseroan dan memberikan
hak suaranya secara elektronik melalui Electronic General Meeting System KSEI
(eASY.KSEI) yang akan disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”).
Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak
suara akan disampaikan pada saat Pemanggilan Rapat.
Bekasi, 13 April 2026
Direksi Perseroan
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT KIAN SANTANG MULIATAMA Tbk
("Company")
The Company's Board of Directors hereby announces to the Company's Shareholders
that the Company will hold its Annual General Meeting of Shareholders for the financial
year 2025 (hereinafter referred to as the "Meeting") in Jakarta, on Wednesday, May 20,
2026.
In accordance with the provisions of Article 52 paragraph (1) of OJK Regulation No.
15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of
Shareholders of Public Companies ("POJK 15/2020"), the Meeting Invitation will be made
on Tuesday, April 28, 2026 through the website of the Indonesia Stock Exchange, the
Company's website and the website of PT Kustodian Sentral Efek Indonesia.
In accordance with the provisions of Article 23 paragraph (2) POJK 15/2020,
shareholders who are entitled to attend the Meeting are shareholders whose names are
recorded in the Company's Register of Shareholders and/or shareholders in the balance
of the securities sub-account at KSEI on Monday, April 27, 2026 until the closing of the
Company's share trading on the Indonesia Stock Exchange.
The shareholders who have the right to propose the agenda of the Meeting are one or
more shareholders representing 1/20 or more of the total number of shares with voting
rights in accordance with the provisions of Article 16 of POJK No. 15/2020 and are
required to submit in writing the proposed agenda of the Meeting to the Board of Directors
of the Company no later than Tuesday, April 21, 2026.
For Shareholders who are unable to attend the Company's Meeting, Shareholders
remain and can participate and obtain their rights by providing power of attorney through
the power of attorney form available on the Company's website and granting their voting
rights electronically through the KSEI Electronic General Meeting System (eASY.KSEI)
which will be provided by PT Kustodian Sentral Efek Indonesia ("KSEI"). Further
information on the mechanism for granting power of attorney and voting rights will be
conveyed at the time of the Meeting Invitation.
Bekasi, April 13, 2026
Board of Directors of the Company
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Sesuai
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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12 Sep 2026 19:36
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-20',
'meeting_type': 'AGM'}