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20260407_PZZA_Pemanggilan RUPS_32068450_lamp1.pdf
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Page 1
Ref. No.: 001/CS-SMK/IV/2026 Jakarta, 7 April/April 2026
Kepada / To:
OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710
U.p./Attn.: DEWAN KOMISIONER OTORITAS JASA KEUANGAN
Kepada / To:
PT BURSA EFEK INDONESIA
Indonesia Stock Exchange, Tower 1
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p./Attn.: DIREKTUR PENILAIAN PERUSAHAAN
Perihal : Pemanggilan Rapat Re. : Notice of Summon for
Umum Pemegang Saham Annual General Meeting of
Tahunan PT Sarimelati Shareholders of
Kencana Tbk PT Sarimelati Kencana Tbk
Dengan hormat, Dear Sir,
Merujuk pada Surat Perseroan No. Reference is made to the Letter of the
006/CS-SMK/III/2026 perihal Company No. 006/CS-SMK/III/2026
Pengumuman Rapat Umum Pemegang concerning Announcement of Annual
Saham Tahunan PT Sarimelati Kencana General Meeting of Shareholders of
Tbk tertanggal 17 Maret 2026, bersama PT Sarimelati Kencana Tbk dated March
ini kami sampaikan Pemanggilan atas 17th, 2026, herewith we declare Notice of
Rapat Umum Pemegang Saham Summon for Annual General Meeting of
Tahunan (“RUPS”) PT Sarimelati Shareholders (“GMS”) of PT Sarimelati
Kencana Tbk, (“Perseroan”), dengan Kencana Tbk, (“Company”), with details
rincian sebagai berikut: as follows:
PT SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
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A. Hari dan Tanggal : Rabu / 29 April 2026
Day and Date : Wednesday / April 29th, 2026
B. Waktu : 13.00 WIB – Selesai
Time : 13.00 Jakarta time – completion
C. Tempat C. Venue
IPMI Institute, Auditoriun Puridani, IPMI Institute, Auditoriun Puridani,
Lantai 3 3rd Floor
Jl. Rawajati Timur I No.1, Jl. Rawajati Timur I No.1,
RT.3/RW.2, Rawajati, Kec. RT.3/RW.2, Rawajati, Kec.
Pancoran, Kota Jakarta Selatan, Pancoran, Kota Jakarta Selatan,
Daerah Khusus Ibukota Jakarta Daerah Khusus Ibukota Jakarta
12750. 12750
D. Kehadiran Secara Elektronik D. Electronic Attendance
Mengakses Fasilitas eASY.KSEI Accessing eASY.KSEI Facility
(Electronic General Meeting (KSEI Electronic General Meeting
System KSEI) dalam tautan System) through the link of
https://akses.ksei.co.id/ yang https://akses.ksei.co.id/ as
disediakan oleh PT Kustodian provided by PT Kustodian Sentral
Sentral Efek Indonesia (“KSEI”). Efek Indonesia (“KSEI”).
E. Pelaksanaan E. Implementation
RUPS akan dilaksanakan secara The GMS shall be held physically
fisik dan elektronik melalui and electronically through the
Fasilitas Electronic General KSEI’s Facility of Electronic
Meeting System KSEI General Meeting System
(“eASY.KSEI”) dengan merujuk (“eASY.KSEI”) in compliance with
pada (A) Peraturan Otoritas Jasa (A) Regulation of the Financial
Keuangan No. 15/POJK.04/2020 Services Authority No.
tentang Rencana dan 15/POJK.04/2020 on the Planning
Penyelenggaraan Rapat Umum and Performance of General
Pemegang Saham Perusahaan Meetings of Shareholders by
Terbuka (“POJK 15/2020”) dan Public Companies (“POJK
(B) Peraturan Otoritas Jasa 15/2020”) and (B) Regulation of
Keuangan Nomor 14 Tahun 2025 Financial Services Authority No.
tentang Pelaksanaan Rapat 14 Year 2025 on the
Umum Pemegang Saham, Rapat Implementation of Electronic
Umum Pemegang Obligasi, dan General Meetings of
Rapat Umum Pemegang Sukuk Shareholders, General Meetings
Secara Elektronik (“POJK of Bondholders, and General
14/2025”). Meetings of Sukuk Holders
(“POJK 14/2025”).
PT SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 3
F. Mata Acara Rapat Umum F. Agendas of the Annual General
Pemegang Saham Tahunan Meeting of Shareholders
(1) Persetujuan atas Laporan (1) Approval of the Company’s
Tahunan Perseroan 2025 2025 Annual Report including
termasuk pengesahan ratification of the Financial
Laporan Keuangan 2025 Statement 2025 for the
untuk tahun buku yang financial year end on
st
berakhir pada tanggal December 31 , 2025 and
31 Desember 2025 serta Supervisory Duties Report of
Laporan Tugas Pengawasan the Board of Commissioners
Dewan Komisaris untuk tahun for the financial year end on
buku yang berakhir pada December 31st, 2025;
tanggal 31 Desember 2025;
(2) Penetapan penggunaan laba (2) Determination on the
bersih Perseroan tahun buku appropriation of the
2025; Company’s net profit for
financial year 2025;
(3) Persetujuan penunjukan (3) Approval of the appointment of
Kantor Akuntan Publik untuk Public Accountant Firm to
mengaudit Laporan audit the Financial Statements
Keuangan Perseroan untuk of the Company for the
tahun buku yang berakhir financial year ending on
pada tanggal 31 Desember December 31st, 2026; and
2026; dan
(4) Penetapan remunerasi (4) Determination of the
anggota Dewan Komisaris remuneration of the Board of
dan Direksi Perseroan. Commissioners and the Board
of Directors of the Company.
Demikian Surat Pemanggilan Rapat Thus, this Letter of Notice of Summon for
Umum Pemegang Saham Tahunan the Annual General Meeting of
Shareholders of PT Sarimelati Kencana
PT Sarimelati Kencana Tbk, dan atas
Tbk, and thank you for your kind attention.
perhatiannya kami sampaikan terima
kasih.
PT SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Page 4
Hormat Kami / Yours Sincerely,
PT Sarimelati Kencana Tbk
Andromeda Hermawan Tristanto
Sekretaris Perusahaan / Corporate Secretary
PT SARIMELATI KENCANA TBK
PIZZA HUT INDONESIA SUPPORT CENTER
Jl. Jend. Gatot Subroto Kav. 1000 Jakarta 12870 Indonesia
T (62-21) 5096 6789 | www.sarimelatikencana.co.id
A member of Sriboga Group
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
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PT BURSA EFEK INDONESIA Indonesia Stock Exchange
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Indonesia Stock Exchange
p.1
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PT Sarimelati
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PT Kustodian Sentral Sentral Efek Indonesia
p.2
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Financial Services Authority
p.2
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