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20260811_RICY_Pemanggilan RUPS_32119628_lamp1.pdf
RUPS notice Text extracted RICYSource file signed link, expires in 15 minutes
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PT. RICKY PUTRA GLOBALINDO
SPINNING, KNITTING, GARMENT, EMBOIRDERY, PRINTING
RICKY GROUP
INVITATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT RICKY PUTRA GLOBALINDO TBK
The Board of Directors of the Company hereby invites the shareholders of the Company
to attend the Annual General Meeting of Shareholders and the Extraordinary General
Meeting of Shareholders (the “Meeting”), which will be held on:
Day/Date : Wednesday, 2 September 2026
Time : 10:00 a.m. Western Indonesia Time (WIB) until completion
Venue : Hotel Aston Pluit
Jl. Pluit Selatan No. 1, Pluit, Penjaringan
North Jakarta 14440
The Meeting will be held with the following agenda:
Annual General Meeting of Shareholders (“AGMS”)
1. Approval of the delay in convening the Annual General Meeting of Shareholders for
the Financial Year ended 31 December 2025.
2. Approval of the Company’s Annual Report, including the Board of Directors’ report
and the Board of Commissioners’ supervisory report for the Financial Year ended 31
December 2025, and ratification of the Company’s Financial Statements for the
Financial Year ended 31 December 2025.
3. Determination of the appropriation of the Company’s net profit and/or treatment of the
Company’s losses for the Financial Year ended 31 December 2025.
4. Granting authority to the Company’s Board of Commissioners to appoint a Public
Accountant and/or Public Accounting Firm to audit the Company’s financial
statements for the Financial Year 2026, as well as to determine the honorarium and
other terms and conditions in relation to such appointment.
5. Determination of the remuneration of all members of the Company’s Board of
Commissioners and Board of Directors.
6. Changes to the composition of the Company’s Board of Commissioners.
Extraordinary General Meeting of Shareholders (“EGMS”)
1. Approval of the amendment to Article 3 of the Company’s Articles of Association to
align the Company’s purposes and objectives and business activities with Statistics
Indonesia (Badan Pusat Statistik/BPS) Regulation No. 7 of 2025 concerning the
Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha
Indonesia).
Notes:
1. In connection with the convening of the Meeting, the Company will not send separate
invitations to each shareholder of the Company. Therefore, this Notice constitutes the
official invitation to all shareholders of the Company. This Notice is also available on
the Company’s website at www.rpg.co.id, through the electronic general meeting
system (eASY.KSEI) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”) and
accessible through https://akses.ksei.co.id, as well as on the website of the Indonesia
Stock Exchange at www.idx.co.id.
2. Shareholders entitled to attend or be represented at the Meeting are shareholders
whose names are recorded in the Company’s Shareholders Register and/or
shareholders whose shares are held in collective custody with KSEI as of Monday, 10
August 2026 at 4:00 p.m. Western Indonesia Time (WIB).
OFFICE : Jl. Sawah Lio II No. 29-37, Jakarta 11250 Tel : (021) 6342330, 6327770 (16 Lines) Fax. : (021) 6332246, 6331640
FACTORY : Jl. Industri No. 54, Tarikolot – Citereup, Bogor Tel. : (021) 8751052 (6 Lines) Fax. : (021) 8753604, 8755525
Jl. Raya Bandung – Garut Km. 28 Cicalengka, Bandung Tel. (022) 7793898, 7793998, 7798430 Fax. : (022) 7798436, 7798437
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PT. RICKY PUTRA GLOBALINDO
SPINNING, KNITTING, GARMENT, EMBOIRDERY, PRINTING
RICKY GROUP
3. The Meeting will be held physically and/or electronically in accordance with Financial
Services Authority Regulation No. 14 of 2025 concerning the Implementation of
General Meetings of Shareholders, General Meetings of Bondholders, and General
Meetings of Sukuk Holders Electronically.
4. The Board of Directors, Board of Commissioners, Share Registrar (“BAE”), Notary, and
other supporting professionals assisting in the implementation of the Meeting, as well
as shareholders and/or their proxies, may attend the Meeting physically on a first-
come, first-served basis, subject to the capacity of the venue. Therefore, the
Company encourages shareholders to:
a. Attend and cast their votes electronically through the eASY.KSEI application
provided by KSEI;
b. Bring the Written Confirmation for the General Meeting of Shareholders
(Konfirmasi Tertulis untuk RUPS/“KTUR”) for shareholders whose shares are held
in collective custody with KSEI;
c. Grant a valid power of attorney to another party in accordance with the provisions
stipulated by the Company;
d. Grant an electronic power of attorney (e-proxy) through eASY.KSEI to the
Company’s Share Registrar, namely PT Raya Saham Registra, Gedung Plaza
Sentral, 2nd Floor, Jl. Jend. Sudirman Kav. 47-48, Jakarta 12930, Tel. (021) 252
5666, Fax. (021) 252 5028;
e. Submit a valid Power of Attorney to the Company and/or the Company’s Share
Registrar in accordance with the procedures stipulated by the Company, no later
than 28 August 2026 at 4:00 p.m. Western Indonesia Time (WIB); and
f. By granting a power of attorney, the shareholder agrees to:
the collection and use of personal data for the purposes of administering and
conducting the Meeting;
confirm that the personal data provided has been obtained with the consent of
the relevant person; and
the provisions concerning the processing of personal data and responsibility
for the accuracy and validity of the data provided, as stipulated in the Power of
Attorney and/or the applicable provisions of the Company.
5. As of the date of this Notice, the Company’s Annual Report and Sustainability Report
for the Financial Year 2025 are available on the Company’s website at www.rpg.co.id.
6. A shareholder may not grant a power of attorney to more than one proxy in respect of
the same portion of shares with different voting rights.
7. The Company encourages shareholders to read the rules of conduct for the Meeting,
which are available on the Company’s website. Accordingly, shareholders shall be
deemed to have understood and agreed to comply with such rules of conduct.
8. For the smooth conduct of the Meeting, shareholders or their proxies are requested to
arrive 30 (thirty) minutes prior to the commencement of the Meeting.
Bogor, 11 August 2026
PT Ricky Putra Globalindo Tbk
Board of Directors
OFFICE : Jl. Sawah Lio II No. 29-37, Jakarta 11250 Tel : (021) 6342330, 6327770 (16 Lines) Fax. : (021) 6332246, 6331640
FACTORY : Jl. Industri No. 54, Tarikolot – Citereup, Bogor Tel. : (021) 8751052 (6 Lines) Fax. : (021) 8753604, 8755525
Jl. Raya Bandung – Garut Km. 28 Cicalengka, Bandung Tel. (022) 7793898, 7793998, 7798430 Fax. : (022) 7798436, 7798437
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