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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT KARYA BERSAMA ANUGERAH Tbk
Dengan ini diberitahukan kepada Para Pemegang Saham PT Karya Bersama Anugerah Tbk
(“Perseroan”) bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan
(“Rapat”) pada hari Senin, tanggal 11 Mei 2026 pukul 14.00 WIB.
Sesuai dengan ketentuan Pasal 21 Anggaran Dasar Perseroan serta memperhatikan
ketentuan Peraturan Otoritas Jasa Keuangan (POJK) Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
No. 15/2020”), Pemanggilan Rapat akan dilakukan melalui situs web PT Kustodian Sentral
Efek Indonesia (KSEI), situs web PT Bursa Efek Indonesia (www.idx.co.id) dan situs web
Perseroan (www.kbag.co.id), pada hari Jumat, tanggal 17 April 2026.
Yang berhak hadir atau diwakili dalam Rapat tersebut adalah para pemegang saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Kamis, tanggal 16
April 2026 sampai dengan pukul 16.00 WIB dan pemilik saham Perseroan pada sub rekening
efek KSEI pada penutupan perdagangan saham Perseroan di PT Bursa Efek Indonesia pada
hari Kamis, tanggal 16 April 2026.
Pemegang saham dapat mengajukan usulan mata acara Rapat dengan memenuhi ketentuan
dalam Pasal 16 POJK No. 15/2020, yaitu:
1. usulan tersebut diajukan secara tertulis dan diterima Direksi Perseroan selambat-
lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat;
2. usulan tersebut diajukan oleh 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20
atau lebih dari jumlah seluruh saham dengan hak suara;
3. usulan tersebut harus: (a) dilakukan dengan itikad baik; (b) mempertimbangkan
kepentingan Perseroan; (c) merupakan mata acara yang membutuhkan keputusan
Rapat; (d) menyertakan alasan dan bahan usulan mata acara Rapat; serta (e) tidak
bertentangan dengan peraturan perundang-undangan dan Anggaran Dasar Perseroan.
Dengan memperhatikan ketentuan Pasal 5 POJK No. 14 Tahun 2025 tentang Pelaksanaan
Rapat Umum Pemegang Saham, Pemegang Obligasi, Dan Rapat Umum Pemegang Sukuk
Secara Elektronik, Rapat akan diselenggarakan secara elektronik melalui fasilitas Electronic
General Meeting System KSEI (aplikasi “eASY.KSEI”) yang disediakan oleh KSEI.
Perseroan menghimbau agar para pemegang saham dapat berpartisipasi dalam Rapat dengan
menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi
eASY.KSEI yang akan tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari
kerja sebelum tanggal Rapat pukul 12.00 WIB.
Balikpapan, 02 April 2026
PT Karya Bersama Anugerah Tbk
Direksi
PT. KARYA BERSAMA ANUGERAH, Tbk.
Balikpapan Office:
PAM Tower Lt. 8 Balikpapan Superblock
Jl. Jend. Sudirman No. 47 RT 19 Balikpapan 76114
Ph. 0542-8820388
Fax. 0542-8820399
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT KARYA BERSAMA ANUGERAH Tbk
It is hereby notified to the Shareholders of PT Karya Bersama Anugerah Tbk ("Company") that
the Company will hold an Annual General Meeting of Shareholders ("Meetings") of the
Company on Monday, May 11, 2026 at 14.00 WIB.
In accordance with the provisions of Article 21 of the Company's Articles of Association and
Financial Services Authority (OJK) Regulation Number 15/POJK.04/2020 concerning Plans
and Implementation of General Meeting of Shareholders of Public Companies (“POJK No.
15/2020”), summons will be announced through the website. PT Kustodian Sentrak Efek
Indonesia (KSEI), the website of the Indonesia Stock Exchange (www.idx.co.id) and the
Company's website (www.kbag.co.id), on Friday, May 17, 2026
Those who are entitled to attend or be represented at the Meeting are:
1. For the Company's shares that have not been included in the KSEI Collective Custody,
whose names are registered in the Register of Shareholders of the Company on May 16, 2026
at 16.00 WIB.
2. For the Company's shares that are in the KSEI Collective Custody, only the account holders
or the proxies of the legal account holders whose names are registered as the Company's
shareholders in the securities account of the Custodian Bank or Securities Company and in
the Register of Shareholders on May 16, 2026 at 16.00 WIB specially made for this Meeting.
Shareholders can submit proposals for the agenda of the Meeting by fulfilling the provisions
in Article 16 POJK No. 15/2020, namely:
1. The proposal is submitted in writing and received by the Board of Directors of the Company
no later than 7 (seven) days prior to the date of the Invitation to Meeting;
2. The proposal is submitted by 1 (one) Shareholder or more representing 1/20 or more of the
total number of shares with voting rights;
3. The proposal must: (a) be made in good faith; (b) consider the interests of the Companyl; (c)
is an agenda that requires a meeting decision; (d) include the reasons and materials for the
proposed agenda of the Meeting; and (e) does not conflict with laws and regulations and the
Company's Articles of Association.
The Company urges the Shareholders to provide power through the KSEI Electronic General
Meeting System (eASY KSEI) facility in the link https://akses.ksei.co.id provided by PT
Kustodian Sentral Efek Indonesia or downloading the form power of attorney available on the
Company's website, to provide power of attorney to the Securities Administration Bureau,
namely PT Bima Registra as a mechanism for electronic power of attorney in the process of
organizing the Meeting.
Balikpapan, April 02, 2026
PT Karya Bersama AnugerahTbk
Directors
PT. KARYA BERSAMA ANUGERAH, Tbk.
Balikpapan Office:
PAM Tower Lt. 8 Balikpapan Superblock
Jl. Jend. Sudirman No. 47 RT 19 Balikpapan 76114
Ph. 0542-8820388
Fax. 0542-8820399
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
PT Kustodian Sentrak Efek Indonesia
p.2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Bima Registra
p.2
unresolved
org
PT Karya Bersama AnugerahTbk
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
211 ms
12 Sep 2026 19:38
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}