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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT CAMPINA ICE CREAM INDUSTRY, Tbk PT CAMPINA ICE CREAM INDUSTRY, Tbk
(“Perseroan”) (“Company”)
PT Campina Ice Cream Industry, Tbk (“Perseroan”), PT Campina Ice Cream Industry, Tbk (“the
berkedudukan di Surabaya, dengan ini mengumumkan Company”), domiciled in Surabaya, hereby announces
kepada para pemegang saham Perseroan, mengenai to the shareholders of the Company that the Company
rencana diselenggarakannya Rapat Umum Pemegang wil convene Annual General Meeting of Shareholders
Saham Tahunan (“RUPS”) (“Rapat”) pada hari Selasa, (“AGMS”) (“Meeting”) on Tuesday, May 12, 2026.
12 Mei 2026.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan In accordance with the provisions of Financial Service
No. 15/POJK.04/2020 tentang Rencana dan Authority (“OJK”) Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham concerning the Plan and Implementation of the General
Perusahaan Terbuka (“POJK No. 15/2020”), Peraturan Meeting of Shareholders of a Public Company ("POJK
Otoritas Jasa Keuangan No. 14/2025 tentang No. 15/2020"), OJK Regulation No. 14/2025
Pelaksanaan Rapat Umum Pemegang Saham, Rapat concerning the Holding of General Meeting of
Pemegang Obligasi & Sukuk Secara Elektronik (“POJK Shareholders, Bondholders’ Meetings, and Sharia
No. 14/2025”), dan Pasal 18 ayat (3) Anggaran Dasar Bondholders’ Meetings Electronically ("POJK No.
Perseroan, disampaikan hal-hal sebagai berikut: 14/2025"), and Article 18 paragraph (3) of the
Company’s Articles of Association, herewith we inform
the followings:
1. Pemanggilan Rapat akan dilakukan paling kurang 1. Invitation for the Meeting will be made at least
melalui situs web PT Kustodian Sentral Efek through the website of PT Kustodian Sentral Efek
Indonesia (“KSEI”) / situs web penyedia E-RUPS Indonesia (“KSEI”) / E-RUPS providerthrough
melalui aplikasi eASY.KSEI, situs web PT Bursa eASY.KSEI application, the website of PT Bursa
Efek Indonesia (“BEI”) dan situs web Perseroan Efek Indonesia (“BEI”), and the Company's
(www.campina.co.id) pada hari Senin, tanggal website (www.campina.co.id) on Monday, April
20 April 2026. 20, 2026.
2. Pemegang Saham yang berhak hadir atau diwakili 2. The shareholders who are entitled to attend or be
dalam Rapat adalah para Pemegang Saham yang represented at the Meeting are the shareholders
namanya tercatat dalam Daftar Pemegang whose names are recorded in the Company's
Saham Perseroan, pada Jumat, 17 April 2026 register of shareholders, on Friday, April 17,
pukul 16:00 WIB. 2026 at 04:00 PM Western Indonesian Time.
3. Pemegang saham dapat mengusulkan mata acara 3. The shareholders may propose any agenda as
jika memenuhi persyaratan Pasal 16 dari POJK long as they meet the requirements of Article 16 of
15/2020, dan Pasal 21 ayat (12) Anggaran Dasar POJK 15/2020 and Article 21 paragraph (12) of the
Perseroan, sebagai berikut: Company’s Articles of Association, which are as
follows:
a. diajukan secara tertulis kepada Direksi a. to be submitted in writing to the Board of
Perseroan dan harus diterima oleh Direksi Directors of the Company and should be
Perseroan paling lambat 7 (tujuh) hari received by the Board of Directors no later
sebelum tanggal pemanggilan Rapat; yaitu than 7 (seven) days before the invitation date
tanggal 13 April 2026. of the Meeting; which is April 13, 2026.
b. diajukan oleh 1 (satu) atau lebih pemegang b. to be submitted by 1 (one) or more
saham yang mewakili 1/20 (satu per dua shareholders representing 1/20 (one
puluh) atau lebih dari jumlah seluruh saham twentieth) or more of the total number of
dengan hak suara yang sah yang dikeluarkan shares with legitimate voting rights issued by
Perseroan; the Company;
c. dilakukan dengan itikad baik, c. made in good faith, by considering the
mempertimbangkan kepentingan Perseroan, interest of the Company, constitutes agenda
merupakan mata acara yang membutuhkan requiring the Meeting resolution, enclosing
keputusan Rapat, menyertakan alasan dan the reason and materials of the proposed
bahan usulan mata acara Rapat, dan tidak agenda of the Meeting, and not inconsistent
bertentangan dengan ketentuan peraturan with the prevailing laws and regulations and
perundang-undangan dan Anggaran Dasar also the Articles of Association of the
Perseroan; Company;
4. Memperhatikan POJK 14/2025, Rapat akan 4. By adhering POJK 14/2025, the Meeting will be
dilaksanakan secara elektronik melalui Fasilitas electronically convened through Facility of
KSEI”). General Meeting System KSEI (“eASY-
Electronic KSEI”). General Meeting System KSEI (“eASY-
Electronic
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5. Bagi pemegang saham yang tidak dapat 5. For the Shareholders who are unable to attend the
menghadiri Rapat langsung secara fisik, Meeting directly and physically, the Company
Perseroan menghimbau kepada para pemegang suggests the shareholders to give proxy to the
saham untuk memberikan kuasa kepada pihak independent party provided by the Company,
independen yang disediakan oleh Perseroan, yaitu namely the Company’s Share Registrar (PT
Biro Administrasi Efek (BAE) Perseroan (PT Adimitra Jasa Korpora) by a Power of Attorney that
Adimitra Jasa Korpora) dengan formulir surat will be provided by the Company or through KSEI
kuasa yang akan disediakan oleh Perseroan atau Electronic General Meeting System facility (eASY-
melalui fasilitas Electronic General Meeting KSEI) provided by KSEI as a mechanism for the
System KSEI (eASY-KSEI) yang disediakan oleh conferring of proxies electronically (e-proxy) in the
KSEI sebagai mekanisme pemberian kuasa process of convening the Meeting. This E-Proxy
secara Electronic (e-Proxy) dalam Proses facility is available for the Shareholders who are
penyelengaraan Rapat. Fasilitas E-Proxy ini entitled to attend the Meeting from the date of the
tersedia bagi Pemegang saham yang berhak Meeting Invitation up to (1) one business day prior
untuk hadir dalam Rapat sejak tanggal to the day of the Meeting, which is on Monday,
Pemanggilan Rapat sampai dengan (1) satu hari May 11, 2026, until 12:00 PM Western Indonesian
kerja sebelum penyelengaraan Rapat, yaitu pada Time.
hari Senin, tanggal 11 Mei 2026 sampai dengan
pukul 12.00 WIB.
Pengumuman Rapat ini dibuat dalam 2 (dua) bahasa, This Announcement of Meeting is made in 2 (two)
yakni Bahasa Indonesia dan Bahasa Inggris. Apabila languages, Bahasa Indonesia and English. If there is
terdapat perbedaan arti dan/atau penafsiran di antara any inconsistency between Bahasa Indonesia and
kedua versi bahasa tersebut, maka versi Bahasa English version, Bahasa Indonesia version shall
Indonesia yang akan berlaku. prevail.
Surabaya, 02 April 2026 Surabaya, April 02, 2026
PT Campina Ice Cream Industry Tbk PT Campina Ice Cream Industry Tbk
Direksi Perseroan Board of Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek
p.1
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org
PT Kustodian Sentral Efek Indonesia
p.1
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12 Sep 2026 19:38
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-12',
'meeting_type': 'AGM'}