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20260409_POWR_Pemanggilan RUPS_32069446_lamp2.pdf
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No. 0016/POWR/04/2026 Jakarta, 9 April 2026
Kepada Yth. / To:
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. / Attn. : Bapak / Mr. Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Executive Chief of the Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn. : Bapak / Mr. Adi Pratomo Aryanto
Kepala Divisi Penilaian Perusahaan 2
Head of Corporate Valuation Division 2
Perihal / Re. : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan
PT Cikarang Listrindo Tbk
Submission of Invitation of the Annual General Meeting of Shareholders of
PT Cikarang Listrindo Tbk
Dengan hormat, Dear Sir / Madam,
Menindaklanjuti surat Perseroan Following to the Company’s letter
No. 0012/POWR/03/2026 tanggal 25 Maret 2026 No. 0012/POWR/03/2026 dated March 25, 2026
mengenai Pengumuman Rapat Umum Pemegang regarding our Submission of Announcement of
Saham Tahunan PT Cikarang Listrindo Tbk, serta the Annual General Meeting of Shareholders of
merujuk pada Peraturan Otoritas Jasa Keuangan PT Cikarang Listrindo Tbk as well as by
No. 15/POJK.04/2020 tanggal 21 April 2020 reference to the Financial Services Authority
tentang Rencana dan Penyelenggaraan Rapat Regulation No. 15/POJK.04/2020 dated April 21,
Umum Pemegang Saham Perusahaan Terbuka, 2020 on the Plan and Implementation of General
dan Keputusan Direksi PT Bursa Efek Indonesia Meeting of Shareholders of a Public Company,
No. Kep-00087/BEI/12-2025 tanggal 12 Desember and the Decision of the Chairman of the
2025 tentang Peraturan Nomor I-E tentang Indonesian Stock Exchange No. Kep-
Kewajiban Penyampaian Informasi, bersama ini 00087/BEI/12-2025 dated December 12, 2025 on
kami menyampaikan Pemanggilan Rapat Umum Regulation No. I-E on Obligation to Information
Pemegang Saham Tahunan PT Cikarang Listrindo Disclosure, we hereby submit Submission of
Tbk. Invitation of the Annual General Meeting of
Shareholders of PT Cikarang Listrindo Tbk.
Demikian Informasi ini kami sampaikan. Atas Thank you for your attention and cooperation.
perhatian dan kerjasamanya, kami mengucapkan
terima kasih.
World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
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Hormat kami / Kind regards, PT Cikarang Listrindo Tbk Nama / Name : Rani Maheswari Miraza Jabatan / Title : Sekretaris Perusahaan / Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Hasan Fawzi Kepala Eksekutif Pengawas
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Indonesia Stock Exchange
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Adi Pratomo Aryanto Kepala Divisi Penilaian
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