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PENGUMUMAN ANNOUNCEMENT OF THE ANNUAL GENERAL
RAPAT UMUM PEMEGANG SAHAM TAHUNAN MEETING OF SHAREHOLDERS OF
PT CIKARANG LISTRINDO TBK PT CIKARANG LISTRINDO TBK
Dengan ini diberitahukan kepada Para Pemegang We hereby announce to the Shareholders of
Saham PT Cikarang Listrindo Tbk (“Perseroan”), bahwa PT Cikarang Listrindo Tbk (the “Company”), that the
Perseroan bermaksud untuk menyelenggarakan Rapat Company intends to convene an Annual General Meeting
Umum Pemegang Saham Tahunan (“Rapat”) pada hari of Shareholders (“Meeting”) on Friday, May 8, 2026.
Jumat, 8 Mei 2026.
Sesuai dengan Peraturan Otoritas Jasa Keuangan Pursuant to Financial Services Authority Regulation No.
No. 15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 on the Plan and Implementation of
Penyelenggaraan Rapat Umum Pemegang Saham General Meeting of Shareholders of Public Companies
Perusahaan Terbuka (“POJK No. 15/2020”) dan (“POJK No. 15/2020”) and Financial Services Authority
Peraturan Otoritas Jasa Keuangan Regulation No. 14 of 2025 on the Implementation of
No. 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Electronic General Meetings of Shareholders, General
Pemegang Saham, Rapat Umum Pemegang Obligasi, Meetings of Bondholders, and General Meetings of Sukuk
dan Rapat Umum Pemegang Sukuk Secara Elektronik, Holders , it is hereby informed that the Meeting will be
dengan ini disampaikan bahwa Rapat akan conducted psychically and virtually through the Electronic
diselenggarakan secara fisik dan elektronik/virtual General Meeting System of KSEI (“eASY.KSEI”) provided
melalui fasilitas Electronic General Meeting System KSEI by PT Kustodian Sentral Efek Indonesia.
(“eASY.KSEI”) yang disediakan oleh PT Kustodian sentral
Efek Indonesia.
Pemegang Saham yang berhak hadir dalam Rapat The Shareholders who are entitled to attend the Meeting
adalah yang namanya tercatat dalam Daftar Pemegang are the shareholders whose names are recorded in the
Saham Perseroan pada tanggal 8 April 2026 sampai Shareholders Register on April 8, 2026 at 16.15 p.m.
dengan pukul 16.15 WIB. Western Indonesian Time.
Berdasarkan POJK No. 15/2020 dan Pasal 10 ayat (14) Pursuant to POJK No. 15/2020 and Article 10 paragraph
Anggaran Dasar Perseroan, usul-usul dari Pemegang (14) of the Company’s Articles of Association, a proposal
Saham Perseroan harus dimasukkan dalam mata acara from the Company’s Shareholders shall be included in the
Rapat apabila memenuhi syarat-syarat sebagai berikut: Meeting’s agenda if such proposal comply with the
requirements below:
1. Usul tersebut telah diterima oleh Direksi Perseroan 1. Such proposal has been received by the Company’s
selambat-lambatnya 7 (tujuh) hari sebelum tanggal Board of Director at the latest 7 (seven) days prior to
pemanggilan Rapat. the Meeting’s invitation.
2. Diajukan secara tertulis kepada Direksi Perseroan 2. Delivered in writing to the Company’s Board of
oleh 1 (satu) pemegang saham atau lebih yang Director by 1 (one) or more shareholders representing
mewakili paling sedikit 1/20 (satu per dua puluh) an aggregate of at least 1/20 or equivalent to 5% of
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atau setara dengan 5% (lima persen) dari jumlah the total shares with voting rights issued by the
seluruh saham dengan hak suara yang dikeluarkan Company.
oleh Perseroan.
3. Usul tersebut harus (a) dilakukan dengan itikad baik; 3. Such proposal shall (a) be conducted in good faith; (b)
(b) mempertimbangkan kepentingan Perseroan; (c) consider the interest of the Company; (c) the agenda
merupakan mata acara yang membutuhkan that required the Meeting’s resolution; (d) include the
keputusan Rapat; (d) menyertakan alasan dan background and the materials of such agenda; and (e)
bahan usulan mata acara Rapat; dan (e) tidak not contravene with prevailing laws and regulations
bertentangan dengan peraturan perundang- as well as articles of association.
undangan dan anggaran dasar.
Sesuai ketentuan Pasal 52 ayat (1) POJK No. 15/2020 dan In accordance with Article 52 paragraph (1) of POJK
Pasal 10 ayat (28) Anggaran Dasar Perseroan, No. 15/2020 and Article 10 paragraph (28) of the
pemanggilan Rapat akan diumumkan paling sedikit Company’s Articles of Association, the Meeting’s
pada situs web eASY.KSEI, situs web Bursa Efek invitation will be announced at least through the
Indonesia, dan situs web Perseroan paling lambat pada eASY.KSEI’s website, the Indonesian Stock Exchange’s
hari Kamis, 9 April 2026. website, and the Company’s website at the latest on
Thursday, April 9, 2026.
Jakarta, 25 Maret 2026 Jakarta, March 25, 2026
DIREKSI BOARD OF DIRECTORS OF
PT CIKARANG LISTRINDO TBK PT CIKARANG LISTRINDO TBK
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 19:39
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}