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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT RAMAYANA LESTARI SENTOSA Tbk
Berkedudukan di Jakarta
(”Perseroan”)
Dengan ini diberitahukan kepada Para Pemegang Saham Perseroan bahwa pada
hari Senin, tanggal 11 Mei 2026 akan diselenggarakan Rapat Umum Pemegang
Saham Tahunan Perseroan (selanjutnya disebut “Rapat“).
Sesuai Anggaran Dasar Perseroan yaitu Pasal 10 ayat 3 dan dengan
memperhatikan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (selanjutnya disebut “POJK“), Pemanggilan Rapat akan diumumkan pada
situs web PT. Bursa Efek Indonesia (BEI), situs web PT. Kustodian Sentral Efek
Indonesia (KSEI) dan situs web Perseroan, pada hari Jumat, tanggal 17 April 2026.
Para pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para
pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan yaitu pada tanggal 16 April 2026 sampai dengan pukul 16.00 WIB.
Pemegang Saham dapat mengajukan usulan mata acara Rapat dengan memenuhi
ketentuan dalam Pasal 16 POJK, dan sudah harus diterima oleh Direksi Perseroan
paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Perseroan menghimbau kepada para Pemegang Saham untuk memberikan kuasa
melalui fasilitas Electronic General Meeting System yang disediakan oleh KSEI
(eASY.KSEI), sebagai mekanisme pemberian kuasa secara elektronik (e-proxy)
dalam proses penyelenggaraan Rapat.
Jakarta, 26 Maret 2026
PT RAMAYANA LESTARI SENTOSA Tbk
Ttd
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT RAMAYANA LESTARI SENTOSA TBK
(”the Company”)
It is hereby announced to the shareholders of the Company that on Monday, May 11,
2026 the Company will hold the Annual General Meeting of Shareholders
(hereinafter referred to as ”Meeting”).
Pursuant to the Company’s Articles of Association Article 10 verse 3 and the
Financial Services Authority Regulation Number 15/POJK.04/2020 regarding to the
Planning and Implementation of the General Meeting of Shareholders of Public
Company (hereinafter referred to as ”POJK”), Notice of the Meeting will be
announced through website of Indonesian Stock Exchange (IDX), website of
PT. Kustodian Sentral Efek Indonesia (KSEI), and website of the Company on
Friday, April 17, 2026.
The Shareholders who are entitled to attend or to be represented in the Meeting are
those whose names are registered in the Shareholders Register of the Company as
of April 16, 2025 at 16.00 Western Indonesia Time.
The Shareholders may submit proposals to agenda of the Meeting only if the
proposals comply with the provisions on Article 16 of the POJK, and have to be
received by the Board of Directors at least 7 (seven) days prior to the date of the
Meeting Notice.
The Company urges shareholders to grant power of attorney Electronic General
Meeting System facility provided by KSEI (eASY.KSEI), as an electronic
authorization mechanism (e-proxy) in the process of holding the Meeting.
Jakarta, March 26, 2026
PT RAMAYANA LESTARI SENTOSA TBK
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT. Kustodian Sentral Efek Indonesia
p.1 ×2
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Sentral Efek Indonesia
p.1 ×2
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org
Financial Services Authority
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 19:38
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}