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20260325_POWR_Pengumuman RUPS_32055133_lamp1.pdf
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No. 0012/POWR/03/2026 Jakarta, 25 Maret / March 2026
Kepada Yth. / To:
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. / Attn. : Bapak / Mr. Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Executive Chief of the Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn. : Bapak / Mr. Adi Pratomo Aryanto
Kepala Divisi Penilaian Perusahaan 2
Head of Corporate Valuation Division 2
Perihal / Re. : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan
PT Cikarang Listrindo Tbk
Submission of Announcement of the Annual General Meeting of Shareholders of
PT Cikarang Listrindo Tbk
Dengan hormat, Dear Sir / Madam,
Menindaklanjuti surat Perseroan Following to the Company’s letter
No. 011/POWR/03/2026 tanggal 11 Maret 2026 No. 0011/POWR/03/2026 dated March 11, 2026
mengenai Pemberitahuan Rencana regarding our Notification on Plan to Convene a
Penyelenggaraan Rapat Umum Pemegang Fiscal Year 2025 Annual General Meeting of
Saham Tahunan Tahun Buku 2025 PT Cikarang Shareholders announcement of PT Cikarang
Listrindo Tbk, serta merujuk pada Peraturan Listrindo Tbk as well as by reference to the
Otoritas Jasa Keuangan No. 15/POJK.04/2020 Financial Services Authority Regulation
tanggal 21 April 2020 tentang Rencana dan No. 15/POJK.04/2020 dated April 21, 2020 on the
Penyelenggaraan Rapat Umum Pemegang Plan and Implementation of General Meeting of
Saham Perusahaan Terbuka, dan Keputusan Shareholders of a Public Company, and the
Direksi PT Bursa Efek Indonesia No. Kep- Decision of the Chairman of the Indonesian Stock
00087/BEI/12-2025 tanggal 12 Desember 2025 Exchange No. Kep-00087/BEI/12-2025Kep dated
tentang Peraturan Nomor I-E tentang Kewajiban December 12, 2025 on Regulation No. I-E on
Penyampaian Informasi, bersama ini kami Obligation to Information Disclosure, we hereby
menyampaikan Pengumuman Rapat Umum submit Submission of Announcement of the
Pemegang Saham Tahunan PT Cikarang Annual General Meeting of Shareholders of
Listrindo Tbk. PT Cikarang Listrindo Tbk.
Demikian Informasi ini kami sampaikan. Atas Thank you for your attention and cooperation.
perhatian dan kerjasamanya, kami
mengucapkan terima kasih.
World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
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Hormat kami / Kind regards, PT Cikarang Listrindo Tbk Nama / Name : Rani Maheswari Miraza Jabatan / Title : Sekretaris Perusahaan / Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
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Indonesia Stock Exchange
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unresolved
person
Adi Pratomo Aryanto Kepala Divisi Penilaian
p.1
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PT Cikarang
p.1 ×2
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org
Listrindo Tbk
p.1 ×2
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