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20260401_SKLT_Pemanggilan RUPS_32056844_lamp2.pdf
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PT. SEKAR LAUT, Tbk
(“Perseroan”)
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
We hereby invite the shareholders of the Company to attend the upcoming Annual General Meeting (AGM) of
Shareholders to be held on
Day/Date: Tuesday, April 28th, 2026
Time: 10.00 WIB - Finish
Venue: Grand Swiss-Belhotel Darmo,
Jl. Bintoro no. 21-25, Surabaya
With the following agenda:
Annual General Meeting of Shareholders:
1. Approval of the Annual Report and the Ratification of the Company's Financial Statements for the financial year
2025, including the approval of the Company’s Financial Statements and the granting of full discharge and release
from liability (acquit et de charge) to the members of the Company’s Board of Directors and Board of
Commissioners for the management and oversight actions carried out during the 2025 Fiscal Year, provided that
such actions are reflected in the Company’s Annual Report and Financial Statements.
2. Determination of the use of the profit for the financial year 2025 and approval of cash dividends to
shareholders;
3. Appointment of a Public Accountant to audit the Company’s financial statements for the 2026 fiscal year, and
the authorization of the Company’s Board of Commissioners to determine the fees and terms of appointment
for said Public Accountant in accordance with applicable regulations.
4. Approval of the appointment and/or changes to the composition of the Company’s Board of Directors and
Board of Commissioners for the 2026–2029 term:
a. Approval of the appointment and/or changes to the composition of the Company’s Board of Directors and
Board of Commissioners.
b. Granting of authority to the Company’s Board of Directors, with the right of substitution, to record the
decisions of the Meeting in a separate deed before a Notary Public and to take all necessary actions in
accordance with applicable laws and regulations.
5. Authorization is granted to the Company’s Board of Commissioners to determine the amount of salaries,
allowances, and/or other remuneration for all members of the Board of Directors and the Board of
Commissioners of the Company for a period of 3 (three) fiscal years, effective from the 2026 Fiscal Year through
the 2028 Fiscal Year, taking into account the Company’s financial condition as well as the performance of each
member of the Board of Directors and the Board of Commissioners.
6. Approval of Amendments to Article 3 of the Company’s Articles of Association regarding the Company’s Purpose
and Objectives, as well as its Business Activities:
a. Approval of amendments to Article 3 of the Company’s Articles of Association regarding the addition of
new Indonesian Standard Industrial Classification (KBLI) codes, namely:
KBLI Jenis Usaha
10779 Other Food Seasoning Industry
10772 Seasoning and Flavoring Industry
10798 Seaweed-Based Food Industry
10771 Soy Sauce Industry
10795 Processing and Preservation of Other Aquatic Biota by Fermentation
10215 Processing and Preservation of Fish by Fermentation
This addition does not alter the Company’s core business and has no material impact on its operations.
b. Granting authority to the Company’s Board of Directors, with the right of substitution, to record the
decisions of the Meeting in a separate deed before a Notary Public and to take all necessary actions in
connection with the amendment of the Articles of Association.
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CATATAN
1. The Company does not send special invitations to the Shareholders, because this Notice is valid as an official
invitation. This notice can also be seen on the Company's website https://www.sekarlaut.com/investor.php?cID=7
and eASY.KSEI application.
2. Those are eligible to attend the Meeting are Shareholders are:
a. Whose names are registered in Company’s Shareholders Registration List at the close of stock exchange trading
on April 01, 2026.
b. For Company shares that are in Collective Custody, only Account Holders whose names are legally registered as
Shareholders of the Company in the Securities Account of the Custodian Bank or Securities Company whose
names are registered in the Register of Shareholders of the Company at the close of stock exchange trading on
April 01, 2026.
3. The Participation of Shareholders in the Meeting can be carried out with the following mechanism:
a. Attend the meeting yourself, or
b. In the eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia at the link https://akses.ksei.co.id/.
4. For Shareholders or their proxies who will attend the Meeting, or Shareholders who will exercise their voting
rights in the eASY.KSEI application, can inform their presence or appoint their attorney and vote through the
eASY.KSEI application.
5. Before entering the meeting room, the shareholders or their proxies are required to fill in the attendance list by
showing proof of original identity.
6. Shareholders of the Company are not entitled to authorize more than one proxy for a portion of the number of
shares they own with different votes.
7. Registration guidelines and further explanation regarding eASY.KSEI can be found on the website
www.easy.ksei.co.id.
8. To facilitate the organization and orderly conduct of the Meeting, shareholders (or their proxies) are requested to
be present 30 (thirty) minutes before the Meeting begins.
9. Materials related to the agenda of the Meeting are available at the Company's office from the date of this notice
until the Meeting is held, as stated above.
Surabaya, April 02, 2026
PT. SEKAR LAUT TBK
Board of Directors of the Company
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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