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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 HEXINDO ADIPRKASA TBK PT HEXINDO ADIPERKASA TBK
(“Perseroan”) (the “Company”)
Dalam rangka memenuhi ketentuan Peraturan In compliance to Financial Services Authority Regulation No.
Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang 15/POJK.04/2020 regarding Planning and Implementation
Rencana dan Penyelenggaraan Rapat Umum of the General Meeting of Shareholders of the Public
Pemegang Saham Perusahaan Terbuka (“POJK Company (“POJK 15/2020”) and Financial Services
15/2020”) dan Peraturan Otoritas Jasa Keuangan No. Authority Regulation No. 14 of 2025 concerning the
14 Tahun 2025 Tentang Pelaksanaan Rapat Umum Electronic Implementation of General Meetings of
Pemegang Saham, Rapat Umum Pemegang Obligasi, Shareholders, General Meetings of Bondholders, and
Dan Rapat Umum Pemegang Sukuk Secara Elektronik General Meetings of Sukuk Holders (“POJK 14/2025”),
(“POJK 14/2025”), maka dengan ini diumumkan hereby informing the shareholders of the Company that the
kepada para pemegang saham Perseroan bahwa Company will convene an Annual General Meeting of
Perseroan akan menyelenggarakan Rapat Umum Shareholders (“AGMS”) and an Extraordinary General
Pemegang Tahunan (“RUPST”) dan Rapat Umum Meeting of Shareholders (“EGMS”) hereinafter collectively
Pemegang Saham Luar Biasa (“RUPSLB”) selanjutnya referred to as the “Meeting”) on Thursday, 17th September
bersama-sama disebut (“Rapat”) pada hari Kamis, 2026.
tanggal 17 September 2026.
Sesuai ketentuan POJK 15/2020, Pemanggilan Rapat In accordance with POJK 15/2020, the Invitation for the
akan dilakukan pada hari Rabu, tanggal 26 Agustus Meeting will be announced on Wednesday, 26th August
2026 (“Pemanggilan”), melalui situs web PT Bursa 2026 (“Invitation”), through website of PT Bursa Efek
Efek Indonesia (“BEI”), situs web Perseroan, dan situs Indonesia, website of the Company, and website of PT
web PT Kustodian Sentral Efek Indonesia melalui Kustodian Sentral Efek Indonesia through eASY.KSEI
aplikasi eASY.KSEI. application.
Pemegang saham yang berhak hadir dan atau diwakili Those who are entitled to attend or be represented at the
dalam Rapat adalah para pemegang saham yang Meeting are Shareholders whose names are registered in
namanya tercatat dalam Daftar Pemegang Saham the Company’s Shareholders Register on 24th August 2026
Perseroan pada tanggal 24 Agustus 2026 sampai at 16:00 Western Indonesian Time and/or those whose
dengan pukul 16.00 WIB dan/atau Pemegang Saham name are recorded in the list of PT Kustodian Sentral Efek
dalam rekening efek PT Kustodian Sentral Efek Indonesia (Indonesian Central Securities Depository) on the
Indonesia (KSEI) pada penutupan perdagangan closing date of trading on the PT Bursa Efek Indonesia on
saham Perseroan di PT Bursa Efek Indonesia pada 24th August 2026.
tanggal 24 Agustus 2026.
Perlu diingat bahwa setiap usul pemegang saham It should be noted that every shareholder proposal will be
akan dimasukkan ke dalam mata acara Rapat apabila included in the agenda of the Meeting if it meets the
memenuhi ketentuan POJK 15/2020, antara lain: usul provisions of POJK 15/2020, including: written to the Board
mata acara Rapat diajukan secara tertulis kepada of Directors no later than 7 days prior to the date of the
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Direksi paling lambat 7 hari sebelum tanggal Meeting Invitation by one or more shareholders
Pemanggilan Rapat oleh satu pemegang saham atau representing 1/20 or more of the total shares with voting
lebih yang mewakili 1/20 atau lebih dari jumlah rights. The proposed Meeting agenda items must: (i) be
seluruh saham dengan hak suara. Usulan mata acara conducted in good faith; (ii) consider the interests of the
Rapat harus: (i) dilakukan dengan itikad baik; (ii) Company; (iii) a meeting agenda that requires a resolution
mempertimbangkan kepentingan Perseroan; (iii) of the Meeting (iv) include the reasons and materials for the
merupakan mata acara yang membutuhkan proposed agenda for the Meeting; and (v) not in any
keputusan RUPS; (iv) menyertakan alasan dan bahan violation of the applicable regulatory requirements and the
usulan mata acara Rapat; dan (v) tidak bertentangan Company’s Articles of Association.
dengan peraturan perundang-undangan dan
Anggaran Dasar Perseroan.
Dengan memperhatikan ketentuan Pasal 8 POJK With due observance to Article 8 POJK 14/2025, the
14/2025, Rapat akan diselenggarakan secara Meeting will be held electronically through the KSEI
elektronik, melalui aplikasi Electronic General Electronic General Meeting System (eASY.KSEI) application
Meeting System KSEI (eASY.KSEI) yang disediakan provided by KSEI.
oleh KSEI.
Sesuai dengan ketentuan Pasal 28 POJK Nomor Pursuant to Article 28 POJK 15/2020, the Company
15/2020, Perseroan mengimbau kepada Pemegang appealed to the Shareholders; (a) to provide power of
Saham; (a) untuk memberikan kuasa secara attorney electronically through the eASY.KSEI application as
elektronik melalui aplikasi eASY.KSEI, sebagai a mechanism for electronic power of attorney granting in
mekanisme pemberian kuasa secara elektronik dalam the process of holding the Meeting; and (b) to attend
proses penyelenggaraan Rapat, dan (b) untuk hadir electronically through the eASY.KSEI application.
secara elektronik melalui aplikasi eASY.KSEI.
Deklarasi kehadiran secara elektronik dan pemberian This electronic attendance declaration and appoint their
kuasa secara elektronik ini, termasuk memberikan proxies including submit their votes through the eASY.KSEI
pilihan suaranya melalui aplikasi eASY.KSEI, tersedia application, is available for Shareholders who are entitled to
bagi Pemegang Saham yang berhak untuk hadir attend the Meeting from the date of the Meeting Invitation
dalam Rapat sejak tanggal Pemanggilan Rapat sampai up to 12.00 WIB on 1 (one) working day prior to the
dengan pukul 12.00 WIB pada 1 (satu) hari kerja meeting.
sebelum tanggal penyelenggaraan Rapat.
Jakarta, 11 Agustus 2026 Jakarta, 11th August 2026
PT Hexindo Adiperkasa Tbk PT Hexindo Adiperkasa Tbk
Direksi Board of Directors
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HEXINDO ADIPRKASA TBK
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek
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12 Sep 2026 18:42
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}