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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
DAN AND
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
PT ANABATIC TECHNOLOGIES TBK PT ANABATIC TECHNOLOGIES TBK
(“Perseroan”) (the “Company”)
Dengan ini diberitahukan kepada para Pemegang Saham Hereby we informed the Shareholders that the Company will
bahwa Perseroan akan menyelenggarakan Rapat Umum convene the Annual General Meeting Shareholders and
Pemegang Saham Tahunan dan Rapat Umum Pemegang Extraordinary General Meeting of Shareholders (the “Meeting”)
Saham Luar Biasa (“Rapat”) di Tangerang, pada Kamis, 7 in Tangerang, on Thursday, 7 May 2026.
Mei 2026.
Sehubungan dengan ketentuan dalam Anggaran Dasar In compliance with the Article of Association of the Company,
Perseroan, maka dengan ini disampaikan bahwa: the Company hereby informs as follows:
1. Pemanggilan Rapat akan diumumkan dalam situs web 1. The Invitation to the Meeting shall be announced in
Bursa Efek Indonesia, situs web KSEI dan situs web Indonesia Stock Exchange website, situs web KSEI and the
Perseroan pada Rabu, 15 April 2026. Company website on Wednesday, 15 April 2026.
2. Yang berhak menghadiri dan memberikan suara dalam 2. The shareholders entitled to attend and vote in the Meeting
Rapat adalah pemegang saham Perseroan yang are those whose name are recorded in the Register of
namanya tercatat dalam Daftar Pemegang Saham Shareholders of the Company and/or those whose name are
Perseroan dan/atau Pemegang Saham dalam rekening recorded in the list of PT Kustodian Sentral Efek Indonesia
efek PT Kustodian Sentral Efek Indonesia, pada Selasa, (Indonesian Central Securities Depository) as of Tuesday,
14 April 2026 pukul 16:00 WIB. 14 April 2026 at 16.00 WIB.
3. Pemegang saham dapat mengusulkan mata acara Rapat 3. The shareholders may propose additional agenda for the
dengan memenuhi ketentuan dalam Pasal 10 ayat 10 Meeting and therefore shall comply with the terms and
Anggaran Dasar Perseroan dan Pasal 16 ayat (1), (2), conditions as stipulated in Article 10 par. 10 of the Article
dan (3) Peraturan OJK No. 15/POJK.04/2020 tentang of Association of the Company and Article 16 par. (1), (2),
Rencana dan Penyelenggaraan Rapat Umum Pemegang and (3) of the OJK Rule No. 15/POJK.04/2020 on Planning
Saham Perusahaan Terbuka (POJK No. 15/2020). and Conducting of General Meeting of Shareholders (POJK
Usulan tersebut diterima Direksi Perseroan melalui No. 15/2020). The proposal and its reasoning shall be
surat tercatat disertai alasan atas usulan yang received by the Board of Directors of the Company in
disampaikan paling lambat 7 hari kalender sebelum writing at least 7 calendar days before the announcement of
tanggal dilakukannya pemanggilan untuk Rapat yaitu invitation of the Meeting, on Wednesday, 8 April 2026.
pada Rabu, 8 April 2026.
4. Informasi tambahan bagi Pemegang Saham: 4. Additional information for Shareholders:
Perseroan menghimbau kepada para Pemegang Saham The Company urges the Shareholders to give proxy through
untuk memberikan kuasa melalui fasilitas Electronic the KSEI Electronic General Meeting System (eASY.KSEI)
General Meeting System KSEI (eASY.KSEI) yang facility provided by PT Kustodian Sentral Efek Indonesia,
disediakan oleh PT Kustodian Sentral Efek Indonesia, as a mechanism for electronic power of attorney (e-Proxy)
sebagai mekanisme pemberian kuasa secara elektronik in the process of organizing the Meeting.
(e-Proxy) dalam proses penyelenggaraan Rapat.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham This e-Proxy facility is available to Shareholders who are
yang berhak untuk hadir dalam Rapat sejak tanggal entitled to attend the Meeting from the date of the Invitation
Pemanggilan 15 April 2026 sampai sehari sebelum hari 15 April 2026 until the day before the day of the Meeting,
penyelenggaraan Rapat yaitu tanggal 6 Mei 2026. which is 6 May 2026.
Jakarta, 31 Maret 2026 Jakarta, 31 March 2026
Direksi Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
Extraction attempts how the parser did, and what it refused
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confidence 0.222
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}