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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (“RUPST”) ANNUAL GENERAL MEETING OF SHAREHOLDERS (“AGMS”) OF
PT ELANG MAHKOTA TEKNOLOGI Tbk (“Perseroan”) PT ELANG MAHKOTA TEKNOLOGI Tbk (“Company”)
Merujuk pada ketentuan Pasal 12 ayat (5) Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Referring to provisions of the Article 12 paragraph (5) of the Company’s Articles of Association and
Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang the Financial Services Authority Regulation No. 15/POJK.04/2020 on the Plan and
Saham Perusahaan Terbuka (“POJK No. 15/2020”), dengan ini kami sampaikan kepada seluruh Implementation of General Meeting of Shareholders of Public Companies (“POJK No.
pemegang saham bahwa Perseroan akan menyelenggarakan RUPST pada hari Kamis, 21 Mei 15/2020”), we hereby inform all shareholders that the Company will hold an AGMS on
2026, bertempat di Studio SCTV, SCTV Tower Lantai 8, Senayan City, Jl. Asia Afrika Lot. 19, Thursday, 21 May 2026, located at Studio SCTV, SCTV Tower 8th Floor, Senayan City, Jl. Asia
Gelora, Tanah Abang, Jakarta 10270, Indonesia. Afrika Lot. 19, Gelora, Tanah Abang, Jakarta 10270, Indonesia.
Pemanggilan RUPST akan diumumkan pada hari Kamis, 23 April 2026, melalui situs web The AGMS Invitation will be published on Thursday, 23 April 2026, through the respective
Penyedia e-RUPS PT Kustodian Sentral Efek Indonesia (“KSEI”), situs web PT Bursa Efek websites of PT Kustodian Sentral Efek Indonesia (“KSEI”) as the e-GMS Provider, PT Bursa Efek
Indonesia (“BEI”), dan situs web Perseroan, sesuai dengan ketentuan Pasal 12 ayat (15) Anggaran Indonesia/ Indonesia Stock Exchange (“IDX”), and the Company, in accordance with Article 12
Dasar Perseroan dan Pasal 52 ayat (1) POJK No. 15/2020. paragraph (15) of the Company’s Articles of Association and Article 52 paragraph (1) of POJK No.
15/2020.
Sesuai Pasal 23 ayat (2) POJK No. 15/2020, pemegang saham yang berhak hadir atau diwakili Pursuant to Article 23 paragraph (2) of POJK No. 15/2020, shareholders who are entitled to attend
dalam RUPST adalah pemegang saham Perseroan yang namanya tercatat dalam Daftar Pemegang or be represented at the AGMS are the Company’s shareholders whose names are registered in the
Saham Perseroan pada hari Rabu, 22 April 2026, sampai dengan pukul 16.00 WIB. Company’s Register of Shareholders on Wednesday, 22 April 2026, up to 16.00 WIB.
Usulan mata acara rapat dari para pemegang saham Perseroan dapat dimasukkan ke dalam agenda Proposals for meeting agenda items from the Company’s shareholders may be included in the
RUPST apabila memenuhi persyaratan dalam Pasal 12 ayat (6) Anggaran Dasar Perseroan, yaitu: AGMS agenda if they meet the requirements set out in Article 12 paragraph (6) of the Company’s
(i) diajukan secara tertulis kepada Perseroan paling lambat 7 (tujuh) hari sebelum Pemanggilan Articles of Association:
RUPST atau selambat-lambatnya pada hari Kamis, 16 April 2026; (i) submitted in writing to the Company no later than 7 (seven) days prior to the AGMS Invitation,
(ii) diajukan oleh 1 (satu) atau lebih pemegang saham yang mewakili 1/20 (satu per dua puluh) or at the latest on Thursday, 16 April 2026;
atau lebih dari jumlah seluruh saham dengan hak suara; dan (ii) submitted by 1 (one) or more shareholders representing at least 1/20 (one-twentieth) of the
(iii) dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata total shares with voting rights; and
acara yang membutuhkan keputusan RUPS, menyertakan alasan dan bahan usulan mata (iii) made in good faith, in the best interests of the Company, constituting an agenda item requiring
acara rapat, dan tidak bertentangan dengan peraturan perundang-undangan dan anggaran a GMS resolution, accompanied by the reasons for and materials supporting the proposed
dasar. meeting agenda, and not in conflict with applicable laws and regulations and the articles of
association.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Perseroan menghimbau kepada para pemegang saham untuk memberikan kuasa melalui fasilitas The Company encourages shareholders to grant their proxy through the Electronic General
Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI, sebagai Meeting System facility provided by KSEI (eASY.KSEI), as an electronic proxy mechanism (e-
mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses penyelenggaraan RUPST, Proxy) in the conduct of the AGMS, as stipulated in Article 28 paragraph (2) of POJK No. 15/2020.
sebagaimana diatur dalam Pasal 28 ayat (2) POJK No. 15/2020. Fasilitas e-Proxy ini tersedia bagi This e-Proxy facility is available to shareholders who are entitled to attend the AGMS from the date
pemegang saham yang berhak untuk hadir dalam RUPST sejak tanggal Pemanggilan RUPST of the AGMS Notice until 1 (one) business day prior to the date of the AGMS, on Wednesday, 20
sampai 1 (satu) hari kerja sebelum hari penyelenggaraan RUPST yaitu pada hari Rabu, 20 Mei May 2026.
2026.
Jakarta, 8 April 2026 Jakarta, 8 April 2026
PT Elang Mahkota Teknologi Tbk PT Elang Mahkota Teknologi Tbk
Direksi 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
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confidence 0.333
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12 Sep 2026 19:37
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-21',
'meeting_type': 'AGM'}