Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT Krom Bank Indonesia Tbk. PT Krom Bank Indonesia Tbk.
("Perseroan") ("the Company")
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF THE COMPANY
PERSEROAN TENTANG RENCANA REGARDING THE PLAN TO HOLD THE
PENYELENGGARAAN RAPAT UMUM GENERAL MEETING OF SHAREHOLDERS OF
PEMEGANG SAHAM PERSEROAN THE COMPANY
Sesuai dengan ketentuan Pasal 10 ayat 4 huruf In accordance with the provisions of Article 10
(a) dan huruf (b) Anggaran Dasar Perseroan dan paragraph 4 letter (a) and letter (b) of the
Pasal 14 ayat 1 dan 2 Peraturan Otoritas Jasa Company's Articles of Association and Article
Keuangan Nomor 15/POJK.04/2020 tentang 14 paragraphs 1 and 2 of the Financial Services
Rencana Dan Penyelenggaraan Rapat Umum Authority Regulation Number
Pemegang Saham Perusahaan Terbuka ("POJK 15/POJK.04/2020 concerning the Plan and
15/2020"), maka dengan ini Perseroan Implementation of the General Meeting of
mengumumkan kepada Para Pemegang Saham Shareholders of Public Companies ("POJK
Perseroan mengenai rencana Rapat Umum 15/2020"), the Company hereby announces to
Pemegang Saham Tahunan Perseroan ("Rapat") the Company's Shareholders the plan for the
yang akan diselenggarakan di Jakarta pada hari Annual General Meeting of Shareholders of
Rabu, tanggal 20 Mei 2026. the Company ("Meeting") to be held in Jakarta
on Wednesday, May 20, 2026.
Sesuai dengan ketentuan Pasal 10 ayat 4 dan 13 In accordance with the provisions of Article 10
Anggaran Dasar Perseroan, Pemanggilan Rapat paragraphs 4 and 13 of the Company's Articles
akan dilakukan pada tanggal 28 April 2026 of Association, the Meeting Summons will be
melalui situs web PT Bursa Efek Indonesia dan held on April 28, 2026 through the website of
situs web Perseroan, dan akan dimuat juga the Indonesia Stock Exchange and the website
dalam situs web PT Kustodian Sentral Efek of the Company, and will also be published on
Indonesia. the website of the PT Kustodian Sentral Efek
Indonesia.
Pemegang Saham yang berhak hadir atau Shareholders who are entitled to attend or be
diwakili dalam Rapat adalah : represented at the Meeting are:
a. untuk saham-saham yang belum a. for shares that have not been included in
dimasukkan dalam penitipan kolektif collective custody are the Company's
adalah Para Pemegang Saham Perseroan Shareholders whose names are registered
yang namanya tercatat dalam Daftar in the Shareholders Register (DPS) of the
Pemegang Saham (DPS) Perseroan pada Company on April 27, 2026 at 4 pm.;
tanggal 27 April 2026 sampai dengan pukul
16.00 WIB.
b. untuk saham Perseroan yang berada dalam b. for Company shares that are in collective
penitipan kolektif di PT Kustodian Sentral custody at PT Kustodian Sentral Efek
Page 2
Efek Indonesia (KSEI) adalah pemegang lndonesia (KSEI), are account holders
rekening yang namanya tercatat sebagai whose names are registered as
pemegang saham Perseroan dalam shareholders of the Company in the
rekening efek Bank Kustodian atau securities account of the Custodian Bank
Perusahaan Efek yang tercatat dalam DPS or Securities Company registered in the
Perseroan pada tanggal 27 April 2026 Company's DPS on April 27, 2026 at 4 pm.
sampai dengan pukul 16.00 WIB.
Pemegang saham Perseroan dapat The Company's shareholders can submit
mengajukan usulan atas mata acara Rapat proposals on the agenda of the Meeting by
dengan memenuhi ketentuan dalam Pasal 10 fulfilling the provisions in Article 10 paragraph
ayat 7 Anggaran Dasar Perseroan dan Pasal 16 7 of the Company's Articles of Association and
ayat 2 dan ayat 3 POJK 15/2020 yaitu satu Article 16 paragraph 2 and paragraph 3 of
orang atau lebih yang (bersama-sama) POJK 15/2020 namely one or more people
mewakili paling sedikit 1/10 (satu per sepuluh) who (together) represent at least 1/10 (one
bagian dari jumlah seluruh saham. Usulan tenth) of the total number of shares.
harus diterima oleh Direksi melalui surat Proposals must be received by the Board of
tercatat disertai alasan serta bahan usulan atas Directors by registered mail along with
mata acara Rapat dimaksud dan disampaikan reasons and proposed materials for the
paling lambat 7 (tujuh) hari kalender sebelum agenda of the Meeting and submitted no later
tanggal dilakukannya pemanggilan untuk than 7 (seven) calendar days before the date
Rapat. of the summons for the Meeting.
Perseroan menghimbau kepada para The Company appeals to shareholders to grant
pemegang saham untuk memberikan kuasa power of attorney electronically through KSEI's
secara elektronik melalui fasilitas Electronic Electronic General Meeting System facility
General Meeting System KSEI (eASY.KSEI) yang (eASY.KSEI) which will be provided by KSEI as an
akan disediakan oleh KSEI sebagai mekanisme electronic authorization mechanism ("e-Proxy")
pemberian kuasa secara elektronik ("e- in the process of holding the Meeting. This e-
Proxy") dalam proses penyelenggaraan Rapat. Proxy facility is available to shareholders who
Fasilitas e-Proxy ini tersedia bagi pemegang are entitled to attend the Meeting from the
saham yang berhak untuk hadir dalam Rapat date of the summons of the Meeting until the
sejak tanggal pemanggilan Rapat sampai day before the date of the Meeting.
sehari sebelum tanggal Rapat.
Jakarta, 13 April 2026
PT Krom Bank Indonesia Tbk
Direksi/ Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Bank Indonesia
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia. Pemegang Saham
p.1
unresolved
org
PT Kustodian Sentral
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 0.222
211 ms
12 Sep 2026 19:36
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}