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20260331_EDGE_Pemanggilan RUPS_32056314_lamp2.pdf
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Page 1
PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
INVITATION TO THE SHAREHOLDERS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT INDOINTERNET TBK
The Board of Directors of the Company hereby invites the shareholders (the “Shareholders”) of PT Indointernet Tbk
(the “Company”) to attend the Annual General Meeting of Shareholders (“AGMS”) and the Extraordinary General
Meeting of Shareholders (“EGMS”) (hereinafter referred to as the “Meeting”), which will be held on:
Date : Wednesday, 22 April 2026
Time : AGMS – 10.00 to 11.00 Western Indonesia Time
EGMS – 11.00 to 12.00 Western Indonesia Time
Venue : Held physically at La'Seine Hall, Cyber 2 Tower 17th
floor, Jl. H.R. Rasuna Said Blok X-5, Kuningan,
Setiabudi, Jakarta Selatan, and electronically
(online) via the eASY.KSEI application
AGMS AGENDA
1. Approval of the Company’s consolidated financial statements and its subsidiaries, and approval of the
Company’s Annual Report for the financial year ended 31 December 2025.
Explanation:
In accordance with the provisions of Article 11 of the Company’s Articles of Association and Articles 66, 67, 68,
and 69 of the Limited Liability Company Law (“Company Law”), the Company will propose to the shareholders
at the AGMS, among others, to:
• approve the Company’s consolidated financial statements and its subsidiaries for the financial year ended
31 December 2025, which have been audited by the Public Accounting Firm Rintis, Jumadi, Rianto & Rekan
(PwC);
• approve the Company’s Annual Report for the financial year ended 31 December 2025, which has been
reviewed by the Board of Commissioners, including the Company’s activity report and the supervisory
report of the Board of Commissioners for the relevant financial year; and
• grant full release and discharge (acquit et de charge) to the members of the Board of Directors and the
Board of Commissioners for their management and supervisory actions during the financial year ended 31
December 2025.
2. Approval of the determination of the appropriation of the Company’s net profit for the financial year ended 31
December 2025.
Explanation:
In accordance with the provisions of Article 11 of the Company’s Articles of Association and Articles 70 in
conjunction with Article 71 of the Company Law, the Company will propose to the shareholders the approval of
the appropriation of the Company’s profit for the 2025 financial year ended 31 December 2025.
3. Approval of the appointment of a public accounting firm to audit the Company’s consolidated financial
statements and those of its subsidiaries for the financial year ending 31 December 2026.
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PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
Explanation:
In accordance with the provisions of Article 11 of the Company’s Articles of Association and Article 68 of the
Company Law, the Company will propose to the shareholders the appointment of a Public Accounting Firm
registered with the Financial Services Authority (Otoritas Jasa Keuangan or “OJK”) to audit the Company’s books
for the financial year ending 31 December 2026 and/or to propose certain requirements and criteria to be used
as guidelines in the appointment of such Public Accounting Firm, and to subsequently grant authority for such
appointment to the Board of Commissioners of the Company.
4. Approval of the determination of remuneration (salary/honorarium, allowances, and other benefits) for the
members of the Board of Directors and the Board of Commissioners of the Company for the financial year 2026,
as well as the determination of tantiem/bonus for the members of the Board of Directors and the Board of
Commissioners of the Company for the financial year 2025.
Explanation:
In accordance with the provisions of Articles 17 and 20 of the Company’s Articles of Association and Articles 96
and 113 of the Company Law, the Company will propose to the shareholders:
a. the amount of remuneration (salary/honorarium, allowances, and other benefits) for the members of the
Board of Directors and the Board of Commissioners of the Company for the financial year ending 31
December 2026, or to grant authority to the Board of Commissioners or other authorized parties in
accordance with the prevailing laws and regulations to determine such remuneration; and
b. the amount of tantiem/bonus for the members of the Board of Directors and the Board of Commissioners
of the Company for the financial year ended 31 December 2025, or to grant authority to the Board of
Commissioners or other authorized parties in accordance with the prevailing laws and regulations to
determine such tantiem/bonus.
5. Changes in the composition of the Board of Commissioners and/or the Board of Directors of the Company.
Explanation:
In accordance with the provisions of Article 17 and Article 20 of the Company’s Articles of Association and Article
94 and Article 111 of the Company Law, the Company will propose to the shareholders the approval of changes
in the composition of the Board of Commissioners and/or the Board of Directors of the Company.
EGMS AGENDA
Independent Quorum
1. Approval of the Go Private and Delisting Plan, which includes:
a. approval of the delisting of the Company’s shares from the Indonesia Stock Exchange;
b. approval of the change of the Company's status from a public company to a private company; and
c. authorizing the Board of Directors of the Company to take all necessary actions on the implementation of
Go Private and Delisting Plan.
Explanation:
The Company plans to change its status from a public company to a private company, including the plan to delist
the Company’s shares from the Indonesia Stock Exchange. The Go Private and Delisting plan will be carried out
in accordance with OJK Regulation No. 45 of 2024 concerning the Development and Strengthening of Issuers
and Public Companies, as well as Indonesia Stock Exchange Regulation No. I-N regarding Delisting and Relisting.
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PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
Regular Quorum (non-independent)
2. Subject to the approval of the first agenda above, approval of the amendment to the entire Articles of
Association of the Company in connection with the change of the Company’s status from a listed public company
to a private company, and the granting of authority to the Board of Directors of the Company to take all
necessary actions to implement such amendments to the Company’s Articles of Association.
Explanation:
In connection with the change of the Company’s status from a public company to a private company, it is
necessary to amend the entire Articles of Association of the Company.
IMPORTANT NOTES
1. The Company does not send separate invitations to each of the Company’s Shareholders; therefore, this
invitation constitutes the official notice of the AGMS/EGMS for all Shareholders of the Company. This
invitation is also available on the Company’s website at https://indonet.id/id/rapat-umum-pemegang-
saham/ and through the eASY.KSEI application.
2. Shareholders entitled to attend the AGMS/EGMS are those whose names are validly recorded in the
Shareholder Register as of 30 March 2026 at 16:00 Western Indonesia Time, or their authorized proxies.
3. Shareholders may participate in the AGMS/EGMS through the following mechanisms:
(a) attend the AGMS/EGMS physically;
(b) attend the AGMS/EGMS electronically through the eASY.KSEI application via the website
https://akses.ksei.co.id; or
(c) be represented by another party by granting a proxy electronically through the eASY.KSEI application
(https://akses.ksei.co.id/) or by granting a written proxy.
4. Procedures for physical attendance at the AGMS/EGMS:
(a) Prior to determining their participation in the AGMS/EGMS, Shareholders are required to review the
provisions relating to the implementation of the AGMS/EGMS as determined by the Company on the
Company’s website at https://indonet.id/id/rapat-umum-pemegang-saham/. Other provisions can be
accessed through the document attachments under the Meeting Info feature in the eASY.KSEI
application. The Company reserves the right to determine additional requirements in relation to the
participation of Shareholders or their proxies who will attend the AGMS/EGMS physically.
(b) In order to (i) facilitate and ensure the smooth synchronization of the Shareholders’ registration
system and (ii) ensure that the AGMS/EGMS is conducted in a timely manner, on-site registration of
Shareholders will open at 09:00 Western Indonesia Time and close at 09:45 Western Indonesia Time
or 15 (fifteen) minutes prior to the commencement of the Meeting. Shareholders or their authorized
proxies are requested to be present at the venue no later than 30 (thirty) minutes before the Meeting
begins.
(c) Shareholders or their proxies who will attend the AGMS/EGMS physically are requested to submit a
copy (photocopy) of their Identity Card (KTP) or other valid identification, both for the Shareholders
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PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
and their proxies, to the Company’s registration officer prior to entering the meeting room.
Shareholders in the form of legal entities are requested to provide a copy/photocopy of their latest
Articles of Association, including the latest composition of management. Shareholders whose shares
are deposited in the collective custody of KSEI are expected to bring a Written Confirmation for the
AGMS/EGMS (KTUR), which can be obtained from their respective securities company or custodian
bank where the Shareholders maintain their securities account. Only proxies that have been validated
as representing the Company’s Shareholders are entitled to attend the AGMS/EGMS with a power of
attorney and will be counted toward the quorum for resolutions. Such validation will be conducted
physically by the Company’s Share Administration Bureau and the Notary prior to entering the
AGMS/EGMS room. Accordingly, proxies appointed through a conventional power of attorney,
whether by individual Shareholders or corporate Shareholders, are required to bring the original
power of attorney along with its supporting documents to the venue of the AGMS/EGMS.
5. Procedures for electronic attendance at the AGMS/EGMS:
(a) Shareholders who may attend electronically are those whose shares are deposited in the collective
custody of PT Kustodian Sentral Efek Indonesia (“KSEI”).
(b) Shareholders who will attend the AGMS/EGMS electronically or who will exercise their voting rights
through the eASY.KSEI application may notify their attendance or appoint their proxies, and/or submit
their voting preferences through the eASY.KSEI application. Guidelines for registration, usage, and
further information regarding eASY.KSEI can be accessed on the website
https://www.ksei.co.id/storage/12071/Panduan_Pengguna_eASY.KSEI_-_Pemegang_Saham3.zip.
(c) The deadline for submitting declarations of attendance or proxy and voting rights through the
eASY.KSEI application is 12:00 Western Indonesia Time on 1 (one) business day prior to the date of
the AGMS/EGMS, i.e., 21 April 2026.
(d) Proxy for Attendance
The Company provides 2 (two) types of proxy for Shareholders, namely (1) an Electronic Proxy (e-
Proxy) which can be accessed electronically through the eASY.KSEI platform, and (2) a Conventional
Power of Attorney.
• e-Proxy via eASY.KSEI – a proxy authorization system provided by KSEI to facilitate and
integrate the granting of powers of attorney from scripless Shareholders whose shares are
deposited in KSEI’s Collective Custody to their proxies electronically. The proxy recipients
available in eASY.KSEI are independent parties appointed by the Company. The granting of
proxy electronically (e-Proxy) must comply with the procedures, terms, and conditions
stipulated by KSEI.
• Conventional Power of Attorney – a power of attorney form that includes voting instructions.
The power of attorney form that has been completed and signed by the Shareholder, along
with its supporting documents, must be submitted to the Company no later than 3 (three)
business day prior to the date of the AGMS/EGMS, i.e., by 17 April 2026 at 15:00 Western
Indonesia Time, through the Company’s Share Administration Bureau, PT Adimitra Jasa
Korpora, at the following address: Kirana Boutique Office, Jl. Kirana Avenue III Blok F3 No. 5,
Kelapa Gading – Jakarta Utara 14250, Telp: (021) 29745222 Fax: (021) 29289961 (“Share
Registrar Office”).
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PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
6. The power of attorney form and the Independent Shareholder statement letter may be obtained and
downloaded from the Company’s website at https://indonet.id/id/rapat-umum-pemegang-saham/, or at
the Share Registrar Office. Such documents must be duly signed and affixed with stamp duty. In the event
that the power of attorney and the Independent Shareholder statement letter are executed outside the
territory of the Republic of Indonesia, such documents must be legalized by a local public notary and the
official representative office of the Government of the Republic of Indonesia in the relevant country or be
apostilled in accordance with the applicable regulations.
7. Attendance and Resolutions Quorum
a. AGMS
The meeting requires the presence of shareholders representing more than 1/2 (one-half) of the total
issued shares of the Company with valid voting rights or their duly authorized proxies. Resolutions shall
be adopted based on deliberation for consensus. In the event that consensus cannot be reached,
resolutions for all agenda items of the AGMS shall be adopted by voting, based on the affirmative votes
of shareholders or their proxies representing more than 1/2 (one-half) of the total valid votes cast in
the AGMS.
b. EGMS
(i) First Agenda: requires the presence of more than 1/2 (one-half) of the total shares with valid voting
rights held by the Independent Shareholders, and the resolution is valid if approved by more than
1/2 (one-half) of the total shares with valid voting rights held by the Independent Shareholders.
(ii) Second Agenda: requires the presence of shareholders representing at least 2/3 (two-thirds) of the
total issued shares with valid voting rights of the Company and/or their duly authorized proxies,
and the resolution is valid if approved by shareholders representing more than 2/3 (two-thirds) of
the total shares with valid voting rights present or duly represented at the EGMS.
If the quorum of attendance of Independent Shareholders at the EGMS on 22 April 2026 to resolve
the Go Private and Delisting plan as required in item (i) above is not achieved, the Company may
convene a Second and Third EGMS with the following quorum and resolution requirements:
Second EGMS
The Second EGMS may be convened provided that it is attended by Independent Shareholders
representing more than 1/2 (one-half) of the total shares with valid voting rights held by the
Independent Shareholders.
Resolutions of the Second EGMS shall be adopted based on the affirmative votes of Independent
Shareholders representing more than 1/2 (one-half) of the total shares with valid voting rights held by
the Independent Shareholders present at the Second EGMS.
Third EGMS
In the event that the quorum for the Second EGMS as referred to above is not achieved, a Third EGMS
may be convened, provided that such Third EGMS shall be valid and entitled to proceed with resolutions
if attended by Independent Shareholders holding shares with valid voting rights in a quorum as
determined by the OJK upon the Company’s request.
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PT Indointernet Tbk.
Jl. Rempoa Raya No.11 - 15412
Tangerang Selatan, Indonesia.
+6221 2755 – 5222
Indonet.id
Resolutions of the Third EGMS shall be valid if approved by Independent Shareholders representing
more than 50% of the shares held by the Independent Shareholders present at the Third EGMS.
8. Materials for the AGMS/EGMS:
Materials related to the AGMS/EGMS are available and can be accessed and downloaded through the
Company’s official website at https://indonet.id/id/rapat-umum-pemegang-saham/ and the eASY.KSEI
application, from the date of this invitation until the date of the AGMS/EGMS. The Company will not
provide hard copy materials at the AGMS/EGMS.
Jakarta, 31 March 2026
PT Indointernet Tbk
Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Rianto & Rekan
p.1
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Financial Services Authority
p.2
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Indonesia Stock Exchange
p.2 ×3
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PT Kustodian Sentral Efek Indonesia
p.4
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org
PT Adimitra Jasa Korpora
p.4
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org
Government of the Republic of Indonesia
p.5
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