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20260410_BAUT_Pengumuman RUPS_32069787_lamp1.pdf
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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MITRA ANGKASA SEJAHTERA Tbk TAHUN BUKU 2025
ANNOUCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MITRA ANGKASA SEJAHTERA Tbk FINANCIAL YEAR 2025
PT MITRA ANGKASA SEJAHTERA Tbk, PT MITRA ANGKASA SEJAHTERA Tbk, located in
berkedudukan di Kabupaten Tangerang Tangerang Regency (“Company”) hereby
(“Perseroan”), dengan ini mengumumkan kepada announces to the Company’s Shareholders that
Para Pemegang Saham Perseroan, bahwa Rapat the Annual General Meeting of Shareholders for
Umum Pemegang Saham Tahunan Tahun Buku Financial Year 2025 (“Meeting”) will be held on
2025 (“Rapat”) akan diselenggarakan pada hari Tuesday, May 19th 2026.
Selasa, tanggal 19 Mei 2026.
Sesuai ketentuan Anggaran Dasar Perseroan, In accordance with the provisions in Company’s
Peraturan OJK 15/POJK.04/2020 tentang Rencana Article of Associaton, Financial Services Authority
dan Penyelenggaraan Rapat Umum Pemegang Regulation (“POJK”) No. 15/POJK.04/2020
Saham Perusahaan Terbuka (“POJK No.15/2020”) regarding the Plan and Implementation of the
dan Peraturan OJK Nomor 14 Tahun 2025 tentang General Meeting of Shareholders of Public
Pelaksanaan Rapat Umum Pemegang Saham, Companies (“POJK No.15/2020”) as well as
Rapat Umum Pemegang Obligasi, Dan Rapat Financial Services Authority Regulation (“POJK”)
Umum Pemegang Sukuk Secara Elektronik (“POJK No. 14 of 2025 regarding the Implementation of the
No.14/2025”), disampaikan hal-hal sebagai General Meeting of Shareholders, Bondholders
berikut: Meetings, and Sukuk Holders Meetings
Counducted Electronically (“POJK No.14/2025”),
hereby informed as follows:
1. Pemanggilan Rapat akan dilakukan melalui 1. The Meeting Invitation will be published
situs web PT Kustodian Sentral Efek through PT Kustodian Sentral Efek Indonesia
Indonesia (“KSEI”), situs web PT Bursa Efek (“KSEI”)’s website, the Indonesian Stock
Indonesia (“BEI”) dan situs web Perseroan Exchange’s (“IDX”) website, and the
(masworkspace.com) pada Senin, 27 April Company’s website (masworkspace.com) on
2026. Monday, April 27th 2025.
2. Pemegang Saham yang berhak menghadiri 2. Shareholders entitled to attend and vote in
dan memberikan suara dalam Rapat the Meeting, will be the Shareholders who are
tersebut, namanya harus tercatat dalam listed in the Company’s Shareholders
Daftar Pemegang Saham Perseroan atau Register or in KSEI’s security accounts on
pada rekening efek di KSEI pada Jumat, 24 Friday, April 24th 2026 at the close of trading of
April 2026 pada penutupan perdagangan the Company’s shares on IDX.
saham Perseroan di Bursa Efek Indonesia.
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3. Pemegang Saham dapat mengusulkan mata 3. Shareholders may propose the Meeting
acara Rapat dengan memenuhi Pasal 16 POJK Agenda in compliance with Article 16 of
No. 15/2020 dan Pasal 21 ayat (9) Anggaran POJK No. 15/2020 and Article 21
Dasar Perseroan. Usulan tersebut dibuat paragraph (9) of the Company's Article of
tertulis oleh Pemegang Saham dan diterima Association. The proposed Meeting
secara patut oleh Direksi Perseroan paling Agenda shall be submitted in writing and
lambat 7 (tujuh) hari sebelum tanggal be properly accepted by the Company's
Pemanggilan Rapat, yaitu pada Senin, 20 Board of Directors no later than 7 (seven)
April 2026. Menghimbau kepada pemegang days prior to the date of the Meeting
saham untuk menghadiri Rapat secara Invitation, which is on Monday, April 20th
elektronik melalui Fasilitas Electronic 2026. The Company suggests the
General Meeting System KSEI (“eASY.KSEI”). Shareholders to participate in the Meeting
through KSEI's Electronic General Meeting
System Facility ("eASY.KSEI").
4. Perseroan merekomendasikan Pemegang 4. The Company recommends the
Saham : Shareholders :
i) Menghadiri Rapat secara elektronik i) to attend the Meeting
dan memberikan suara secara electronically and vote
elektronik dengan menggunakan electronically using the eASY
fasilitas eASY.KSEI. KSEI.
ii) Memberikan kuasa kepada pihak ii) To grant power of attorney to an
independen yang ditunjuk oleh independent party appointed by
Perseroan, yaitu PT Adimitra Jasa the Company, namely PT Adimitra
Korposa selaku Biro Administrasi Jasa Korpora as the Company’s
Efek Perseroan , baik dengan surat Securities Administration Bureau,
kuasa konvensional yang dapat either by conventional power of
diundah pada situs web Perseroan attorney that can be downloaded
atau secara elektronik (e-proxy) at Company’s website or
melalui fasilitas eASY.KSEI untuk electronically (e-proxy) through
menghadiri dan memberikan suara the eASY.KSEI to attend and vote
dalam Rapat. at the Meeting.
Tangerang, 10 April 2025 / April 10th 2026
PT Mitra Angkasa Sejahtera Tbk
Direksi Perseroan/ Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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MITRA ANGKASA SEJAHTERA Tbk
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Financial Services Authority
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PT Kustodian Sentral Efek
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Indonesia
p.1
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org
PT Adimitra Korposa
p.2
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