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PT MEDELA POTENTIA TBK. PT MEDELA POTENTIA TBK.
(“Perseroan”) (the “Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dengan ini diumumkan kepada para Pemegang Saham It is hereby announced to the shareholders of the Company
Perseroan bahwa Perseroan akan mengadakan Rapat Umum that the Company will convene Annual General Meeting of
Pemegang Saham Tahunan (“Rapat”) secara elektronik pada Shareholders (the “Meeting”) electronically on Tuesday, 12
hari Selasa, 12 Mei 2026. Rapat akan diselenggarakan secara May 2026. The Meeting will be held electronically through
elektronik melalui aplikasi Electronic General Meeting System the KSEI Electronic General Meeting System Application
KSEI (“eASY.KSEI”) yang diselenggarakan oleh PT Kustodian (“eASY.KSEI”) provided by PT Kustodian Sentral Efek
Sentral Efek Indonesia (“KSEI”), dengan memperhatikan Indonesia (“KSEI”), with due observance of the provisions of
ketentuan Peraturan Otoritas Jasa Keuangan No. Regulation of the Financial Services Authority Number
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum 16/POJK.04/2020 on the Implementation of Electronic
Pemegang Saham Perusahaan Terbuka Secara Elektronik. General Meetings of Shareholders of Public Companies.
Sesuai ketentuan Anggaran Dasar Perseroan serta In accordance with the Company’s Article of Association and
memperhatikan ketentuan Peraturan Otoritas Jasa Keuangan provisions of Regulation of Financial Services Authority No.
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan 15/POJK.04/2020 regarding the Planning and Organizing of
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK General Meeting of Shareholders of Public Companies (“POJK
15/2020”), Pemanggilan Rapat akan diumumkan melalui 15/2020”), the convocation of the Meeting shall be
situs web eASY.KSEI, situs web Bursa Efek Indonesia announced on eASY.KSEI website, the Indonesia Stock
(www.idx.co.id), dan situs web Perseroan (www.medela- Exchange website (www.idx.co.id), and the Company's
potentia.com) pada hari Senin, 20 April 2026. website (www.medela-potentia.com) on Monday, 20 April
2026.
Pemegang Saham yang berhak hadir atau diwakili dalam Those who are entitled to attend or be represented at the
Rapat adalah para pemegang saham yang namanya tercatat Meeting are shareholders whose names are registered in the
dalam Daftar Pemegang Saham Perseroan pada hari Jumat, Company’s Register of Shareholders on Friday, 17 April 2026.
17 April 2026 pukul 16:00 WIB (recording date). at 4.00 p.m. Indonesian Western Standard Time (recording
date).
Merujuk pada Anggaran Dasar dan POJK15/2020, setiap In accordance with the Company's Articles of Association and
usulan dari Pemegang Saham akan dimasukkan dalam mata POJK 15/2020, any proposal raised by Shareholders will be
acara Rapat jika : (i) Pemegang Saham yang mengusulkan included in the Meeting’s agenda if : (i) the Shareholder who
mata acara memiliki paling sedikit 1/20 (satu per dua puluh) proposes the agenda has at least 1/20 (one-twentieth) of the
bagian dari jumlah saham dengan hak suara dalam total number of shares with voting rights in the Company, (ii)
Perseroan, (ii) Usulan mata acara Rapat harus diterima oleh The proposed agenda for the Meeting must be received by
Direksi Perseroan selambat-lambatnya 7 (tujuh) hari kalender the Board of Directors of the Company no later than 7
sebelum tanggal pemanggilan Rapat yaitu Senin, 13 April (seven) calendar days prior to the Invitation, on Monday, 13
2026, dan (iii) Usulan mata acara Rapat harus dilakukan April 2026, and (iii) The proposed agenda for the Meeting
dengan itikad baik, mempertimbangkan kepentingan must be made in good faith, take into account the interests
Perseroan, merupakan mata acara yang membutuhkan of the Company, constitute as an agenda that requires GMS
keputusan RUPS, menyertakan alasan dan bahan usulan mata approval, include reasoning and supporting materials for the
acara Rapat, dan tidak bertentangan dengan ketentuan proposed agenda of the meeting, and does not conflict with
peraturan. the prevailing laws and regulations as well as the Company's
Articles of Association.
Jakarta, 2 April 2026 Jakarta, 2 April 2026
Direksi Perseroan Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Sentral Efek Indonesia
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org
Financial Services Authority
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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': '2026-04-20',
'meeting_type': 'AGM'}