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PENGUMUMAN RAPAT UMUM ANNOUNCEMENT OF THE ANNUAL
PEMEGANG SAHAM TAHUNAN PT GENERAL MEETING OF SHAREHOLDERS
PRODIA WIDYAHUSADA TBK OF PT PRODIA WIDYAHUSADA TBK
("PERSEROAN") ("COMPANY")
Dengan ini diumumkan kepada para The shareholders of the Company are hereby
pemegang saham Perseroan bahwa informed that the Company will hold its
Perseroan akan mengadakan Rapat Umum Annual General Meeting of Shareholders
Pemegang Saham Tahunan ("Rapat") di ("Meeting") which are planned to be held on
Jakarta pada hari Kamis, 23 April 2026. Thursday, 23 April 2026.
Rapat akan diselenggarakan secara fisik dan The Meeting will be held physically and
secara elektronik melalui aplikasi Electronic electronically through the Electronic General
General Meeting System KSEI Meeting System KSEI (“eASY.KSEI”)
(“eASY.KSEI”) yang diselenggarakan oleh provided by PT Kustodian Sentral Efek
PT Kustodian Sentral Efek Indonesia Indonesia (“KSEI”), in compliance with the
("KSEI") dengan memperhatikan ketentuan provisions of Financial Services Authority
Peraturan Otoritas Jasa Keuangan ("OJK") Regulation (“OJK”) No. 14 of 2025
Nomor 14 Tahun 2025 tentang Pelaksanaan concerning the Implementation of General
Rapat Umum Pemegang Saham, Rapat Meetings of Shareholders, Bondholders
Umum Pemegang Obligasi, dan Rapat Meetings, and Sukukholders Meetings
Umum Pemegang Sukuk Secara Elektronik Electronically, in conjunction with the
juncto ketentuan Pasal 10 Anggaran Dasar provisions of Article 10 of the Company’s
Perseroan. Articles of Association.
Sesuai ketentuan Pasal 11 ayat (5) Anggaran In accordance with Article 11 paragraph (5) of
Dasar Perseroan dan Peraturan OJK No. the Company's Articles of Association and
15/POJK.04/2020 tentang Rencana dan Financial Service Authority Regulation
Penyelenggaraan Rapat Umum Pemegang No.15/POJK.04/2020 regarding on the
Saham Perusahaan Terbuka (“POJK Planning and Conducting of General
15/2020”), selanjutnya Pemanggilan Rapat Meetings of Shareholders of Public
akan dilakukan pada tanggal 1 April 2026 Companies ("POJK 15/2020"), the invitation
(“Tanggal Pemanggilan”) melalui situs web of the Meetings will be published on 1 April
Bursa Efek Indonesia (“BEI”), situs web 2026 ("Invitation Date"): on Indonesia Stock
Perseroan (www.prodia.co.id), dan situs Exchange’s (IDX) website, on the Company's
web eASY.KSEI selaku Penyedia e-RUPS. website (www.prodia.co.id), and eASY.KSEI
application website as the e-RUPS provider.
Berdasarkan ketentuan Pasal 12 ayat (2) Based on Article 12 paragraph (2) of the
Anggaran Dasar Perseroan, yang berhak Company's Articles of Association, the
hadir atau diwakili dalam Rapat adalah shareholders who are entitled to attend or to
pemegang saham yang namanya tercatat be represented at the Meetings are those
dalam Daftar Pemegang Saham Perseroan whose names are registered in the
pada tanggal 31 Maret 2026 sampai dengan Company's Shareholders Registry on 31
pukul 16.00 Waktu Indonesia Barat. March 2026, at 16.00 Western Indonesian
Time.
Sesuai dengan ketentuan Pasal 11 ayat (8) Pursuant to Article 11 paragraph (8) of the
Anggaran Dasar Perseroan dan POJK Company's Articles of Association and POJK
15/2020, usul pemegang saham akan 15/2020, any proposal from shareholders
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dimasukkan ke dalam mata acara Rapat with respect to the items of agenda of the
apabila usul tersebut, antara lain: (i) diajukan Meetings will be included in the agenda if,
secara tertulis kepada Direksi oleh seorang among other things, it: (i) submitted in writing
atau lebih pemegang saham yang mewakili to the Board of Directors by one or more
1/20 (satu per dua puluh) atau lebih dari shareholders representing 1/20 (one
jumlah seluruh saham dengan hak suara twentieth) or more of the total number of
yang dikeluarkan Perseroan (ii) diterima oleh shares with voting rights issued by the
Direksi Perseroan sekurang-kurangnya 7 Company (ii) received by the Company's
(tujuh) hari sebelum Tanggal Pemanggilan Board of Directors at least 7 (seven) days
dan (iii) dilakukan dengan itikad baik before the Invitation Date and (iii) carried out
mempertimbangkan kepentingan Perseroan, in good faith considering the interests of the
merupakan mata acara yang membutuhkan Company, is an agenda that requires a
keputusan Rapat, menyertakan alasan dan Meeting decision, including the reasons and
bahan usulan mata acara Rapat yang tidak materials for the proposed Meeting agenda
bertentangan dengan peraturan that do not conflict with laws and regulations.
perundang-undangan.
Jakarta, 17 Maret/March 2026
Direksi Perseroan/Board of Directors
PT Prodia Widyahusada Tbk
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
GENERAL MEETING OF SHAREHOLDERS PRODIA WIDYAHUSADA TBK
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PT Kustodian Sentral Efek
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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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 0.333
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12 Sep 2026 19:39
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-04-23',
'meeting_type': 'AGM'}