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20260318_UNTR_Pengumuman RUPS_32054821_lamp2.pdf
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REVISION TOWARDS
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OFSHAREHOLDERS 2026
PT UNITED TRACTORS Tbk
(“Company”)
On 10 March 2026, the Company has issued the Announcement of Annual General
Meeting of Shareholders 2026 and Extraordinary General Meeting of Shareholders
(hereinafter referred to as “Meeting”) (“Meeting Announcement”).
According to the aforementioned Meeting Announcement, we intend to inform the
following revision:
1. In connection with the adjustment to the agenda of the Meeting, the Company
hereby informs that the Company will not convene the Extraordinary General
Meeting of Shareholders (EGMS) as previously stated in the earlier Meeting
Announcement. Accordingly, the Company will only convene the Annual General
Meeting of Shareholders (AGMS).
2. The Company further informs that all information related to the EGMS as
previously disclosed in the Meeting Announcement is no longer applicable.
3. The AGMS implementation will remain to be held on 16 April 2026 at the time
and venue as stated in the Meeting Announcement. Revision of the Meeting
Announcement shall not affect date of AGMS and the Invitation thereof as it will
be conducted in compliance with the timeframe stipulated under Financial Services
Authority Regulation No. 15/POJK.04/2020 concerning the Plan and
Implementation of General Meetings of Shareholders of Public Companies.
Jakarta, 18 March 2026
PT United Tractors Tbk
The Board of Directors
Notes: This Revision is made in Indonesian and English languages. The Indonesian version shall prevail in the case of any inconsistencies or
differences of interpretation with the English language text of this Revision.
This document is CONFIDENTIAL
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