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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO ALL SHAREHOLDERS OF
PT TOTAL BANGUN PERSADA Tbk PT TOTAL BANGUN PERSADA Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan kepada The Board of Directors of the Company hereby announces
para Pemegang Saham bahwa pada hari Rabu, tanggal to the Shareholders that on Wednesday, May 06, 2026 The
06 Mei 2026 Perseroan akan menyelenggarakan Rapat Company will convene an Annual General Meeting of
Umum Pemegang Saham Tahunan (”Rapat”) . Shareholders (“Meeting”).
Sesuai dengan ketentuan Anggaran Dasar Perseroan, According to the Financial Services Authority Regulation
Peraturan Otoritas Jasa Keuangan Nomor Number 15/POJK.04/2020 on Planning and
15/POJK.04/2020 tentang Rencana dan Implementation of General Meeting of Shareholders for
Penyelenggaraan Rapat Umum Pemegang Saham Public Companies (“POJK 15/2020”) and the Financial
Perusahaan Terbuka (“POJK 15/2020”) dan Peraturan Services Authority Regulation Number 14 of 2025
Otoritas Jasa Keuangan Nomor 14 tahun 2025 tentang regarding The Electronic Holding of General Meeting of
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Shareholders (GMS), General Meeting of Bondholders,
Umum Pemegang Obligasi, dan Rapat Umum and General Meeting of Sukuk Holders (“POJK 14/2025”),
Pemegang Sukuk Secara Elektronik (“POJK 14/2025”), we hereby convey the following:
dengan ini kami sampaikan hal-hal berikut:
1. Penyelenggaraan Rapat akan diselenggarakan
1. The Meeting will be held in a hybrid format, both
secara hybrid, yaitu secara fisik (offline) dan
physically (offline) and electronically (online) using
elektronik (online) menggunakan Sistem Rapat
the Electronic General Meeting of Shareholders
Umum Pemegang Saham Elektronik yang dikelola
System organized by PT Kustodian Sentral Efek
oleh PT Kustodian Sentral Efek Indonesia
Indonesia (“KSEI”).
(“KSEI”).
2. The shareholders of the Company who are entitled to
2. Pemegang Saham Perseroan yang berhak
attend or be represented at the Meeting are the
hadir/diwakili dan memberikan suara dalam Rapat
shareholders of the Company whose names are
adalah Pemegang Saham Perseroan yang namanya
recorded in the Register of Shareholders of the
tercatat dalam Daftar Pemegang Saham Perseroan 1
Company, 1 (one) business day prior to the invitation
(satu) hari kerja sebelum pemanggilan Rapat, yaitu
for the Meeting, i.e., on April 13, 2026 and/or the
pada tanggal 13 April 2026 dan/atau pemilik saham
shareholders in the securities sub account balance at
dalam saldo sub-rekening efek di KSEI pada
KSEI at the closing of trading of the Company's
penutupan perdagangan saham Perseroan di Bursa
shares on the Indonesia Stock Exchange on April 13,
Efek Indonesia pada tanggal 13 April 2026.
2026.
3. Setiap usulan Pemegang Saham akan dimasukkan
3. Any proposal submitted by a Shareholder shall be
dalam mata acara Rapat jika memenuhi persyaratan
incorporated into the agenda of the Meeting provided
sesuai Pasal 16 ayat (2) POJK 15/2020 dan Pasal 12
that it complies with the requirements stipulated in
ayat 7 Anggaran Dasar Perseroan dan usulan
Article 16 paragraph (2) of POJK No. 15/2020 and
tersebut harus sudah diterima oleh Direksi
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Perseroan paling lambat 7 (tujuh) hari kalender Article 12 paragraph (7) of the Company’s Articles of
sebelum Pemanggilan Rapat, dengan ketentuan Association. Such proposal must be received by the
usulan mata acara Rapat tersebut harus dilakukan Board of Directors no later than 7 (seven) calendar
dengan itikad baik, mempertimbangkan days prior to the issuance of the Notice of Meeting,
kepentingan Perseroan, merupakan mata acara yang subject to the condition that the proposed agenda item
membutuhkan keputusan rapat, menyertakan alasan is submitted in good faith, takes into consideration the
dan bahan usulan mata acara rapat, dan tidak interests of the Company, constitutes an agenda item
bertentangan dengan peraturan perundang- requiring a resolution of the Meeting, is accompanied
undangan. by the reasons and supporting materials for such
agenda item, and is not in contravention of the
prevailing laws and regulations.
4. The Summons of the Meeting will be disclosed on the
4. Pemanggilan Rapat akan dimuat pada situs web PT Indonesia Stock Exchange website www.idx.co.id ,
Bursa Efek Indonesia yaitu www.idx.co.id , situs the Company's website http://www.totalbp.com and
web Perseroan www.totalbp.com , dan situs web the website of the Electronic General Meeting System
penyedia fasilitas Electronic General Meeting facility provider PT Kustodian Sentral Efek Indonesia
System PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) via https://akses.ksei.co.id on
(“eASY.KSEI”) melalui https://akses.ksei.co.id/ Tuesday, April 14, 2026.
pada hari Selasa, tanggal 14 April 2026.
5. The Company urges the shareholders who are entitled
5. Perseroan menghimbau agar Pemegang Saham to attend the Meeting to:
yang berhak hadir dalam Rapat agar:
(1) attend and vote at the Meeting electronically via
(1) hadir secara elektronik dan memberikan the eASY.KSEI application; or
suaranya dalam Rapat melalui aplikasi
eASY.KSEI; atau
(2) grant power of attorney to an independent party
(2) memberikan kuasa kepada pihak independen
appointed by the Company or other party, by
yang ditunjuk oleh Perseroan atau pihak
electronic power of attorney through eASY.KSEI
lainnya, dengan surat kuasa elektronik melalui
link, i.e: https://akses.ksei.co.id provided by KSEI
tautan https://akses.ksei.co.id yang disediakan
as an electronic authorization mechanism in the
oleh KSEI sebagai mekanisme pemberian
process of holding the Meeting (“e-Proxy”). This
kuasa secara elektronik dalam proses
e-Proxy facility is available for shareholders who
penyelenggaraan Rapat (“e-Proxy”). Fasilitas
are entitled to attend the Meeting from the date of
e-Proxy ini tersedia bagi pemegang saham yang
the invitation to the Meeting until 1 (one) business
berhak untuk hadir dalam Rapat sejak tanggal
day prior to the day of the Meeting, i.e., Tuesday,
pemanggilan Rapat sampai dengan penutupan
May 05, 2026.
perdagangan saham Perseroan di Bursa Efek
Indonesia 1 (satu) hari kerja sebelum hari
penyelenggaraan Rapat yaitu pada hari Selasa
tanggal 05 Mei 2026.
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Informasi lebih lanjut mengenai mata acara, kehadiran Further information regarding the agenda, attendance and
dan pemberian kuasa serta pelaksanaan Rapat akan granting of power of attorney as well as the implementation
dijelaskan lebih lanjut di dalam pemanggilan Rapat. of the Meeting will be further explained in the Meeting
invitation.
Jakarta, 30 Maret 2026 Jakarta, March 30, 2026
Direksi Perseroan Board of Directors of The Company
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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org
PT Kustodian Sentral Efek Indonesia Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia System
p.2
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12 Sep 2026 19:39
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}