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Extracted text 2
Page 1
PT. WEHA TRANSPORTASI INDONESIA Tbk
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham bahwa Perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”)
yang akan dilaksanakan pada hari Jumat, tanggal 8 Mei 2026.
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan (“OJK”)
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka, Pemanggilan Rapat akan diumumkan pada situs web Perseroan, situs web
Bursa Efek Indonesia dan situs web PT Kustodian Sentral Efek Indonesia (aplikasi eASY.KSEI) pada
hari Kamis, tanggal 16 April 2026.
Yang berhak hadir atau diwakili dalam Rapat tersebut adalah Para Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Rekening Efek PT. Kustodian Sentral Efek Indonesia (KSEI)
dan/atau yang diterbitkan oleh Biro Administrasi Efek (BAE) pada hari Rabu, tanggal 15 April 2026
pukul 16.00 WIB.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan sebagaimana diatur dalam Pasal 13 ayat 5 Anggaran Dasar Perseroan dan harus sudah
diterima oleh Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal panggilan
Rapat.
Informasi Tambahan bagi Pemegang Saham:
a. Para pemegang saham dapat memberikan kuasa menghadiri Rapat dan mencantumkan
pilihan suara pada setiap mata acara Rapat, melalui Electronic General Meeting System KSEI
(“eASY.KSEI”) yang disediakan oleh KSEI;
b. Pemberian/perubahan kuasa termasuk pilihan suara secara elektronik sebagaimana
dimaksud dalam huruf (a) tersebut diatas, harus dilakukan paling lambat 1 (satu) hari kerja
sebelum penyelenggaraan Rapat, yaitu pada hari Kamis, tanggal 7 Mei 2026.
Jakarta, 1 April 2026
Direksi Perseroan
Page 2
PT. WEHA TRANSPORTASI INDONESIA Tbk
("Company")
ANNOUNCEMENT
TO SHAREHOLDERS
It is hereby announced to the Shareholders that the Company will hold an Annual General Meeting
of Shareholders and an Extraordinary General Meeting of Shareholders (the "Meeting") on Friday,
May 8, 2026.
In accordance with the Company's Articles of Association and Financial Services Authority ("OJK")
Regulation No. 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings
of Shareholders of Public Companies, the Meeting Invitation will be announced on the Company's
website, the Indonesia Stock Exchange website, and the Indonesian Central Securities Depository (PT
Kustodian Sentral Efek Indonesia) website (eASY.KSEI application) on Thursday, April 16, 2026.
Those entitled to attend or be represented at the Meeting are the Company's Shareholders whose
names are registered in the Register of Securities Account Holders of PT. The Indonesian Central
Securities Depository (KSEI) and/or the Securities Administration Bureau (BAE) will be included in the
Meeting agenda on Wednesday, April 15, 2026, at 4:00 PM Western Indonesian Time.
Every Shareholder proposal will be included in the Meeting agenda if it meets the requirements
stipulated in Article 13 paragraph 5 of the Company's Articles of Association and must be received by
the Company no later than 7 (seven) calendar days prior to the Meeting notice date.
Additional Information for Shareholders:
a. Shareholders may grant power of attorney to attend the Meeting and indicate their voting
preferences for each Meeting agenda item through the KSEI Electronic General Meeting System
("eASY.KSEI") provided by KSEI;
b. The granting/change of power of attorney, including electronic voting preferences as referred to
in letter (a) above, must be made no later than 1 (one) business day prior to the Meeting, namely on
Thursday, May 7, 2026.
Jakarta, April 1, 2026
Board of Directors of the Company
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×4
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT. The Indonesian Central Securities Depository
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
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12 Sep 2026 19:38
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}