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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT GARUDAFOOD PUTRA PUTRI JAYA TBK/
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT GARUDAFOOD PUTRA PUTRI JAYA TBK
Bersama ini Direksi PT Garudafood Putra Putri The Board of Directors of PT Garudafood Putra
Jaya Tbk (“Perseroan”), mengumumkan bahwa Putri Jaya Tbk (the “Company”) hereby
Rapat Umum Pemegang Saham Luar Biasa announces that the Extraordinary General
Perseroan (selanjutnya disebut “Rapat”), akan Meeting of Shareholders of the Company
dilaksanakan di Jakarta, pada hari Kamis, 23 (hereinafter referred to as the “Meeting”) will be
April 2026 dengan menggunakan fasilitas held in Jakarta, on Thursday, 23 April 2026
Electronic General Meeting System KSEI using the KSEI Electronic General Meeting
(eASY.KSEI) yang disediakan oleh PT Kustodian System (eASY.KSEI) facility provided by PT
Sentral Efek Indonesia (“KSEI”). Kustodian Sentral Efek Indonesia (“KSEI").
Sesuai dengan Peraturan Otoritas Jasa Keuangan In accordance with the Financial Services
No. 15/POJK.04/2020 tentang Rencana dan Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang regarding the Plan and Implementation of the
Saham Perusahaan Terbuka (“POJK No. 15”), General Meeting of Shareholders of Public
Peraturan OJK No. 16/POJK.04/2020 tentang Companies (“POJK No. 15”), OJK Regulation No.
Pelaksanaan Rapat Umum Pemegang Saham 16/POJK.04/2020 regarding the Implementation
Perusahaan Terbuka secara Elektronik (“POJK of Electronic General Meeting of Shareholders of
No. 16”) dan ketentuan Anggaran Dasar Public Companies (“POJK No. 16”) and the
Perseroan maka pemanggilan Rapat akan provisions of the Company's Articles of
diumumkan pada fasilitas eASY.KSEI dalam Association, the invitation to the Meeting will be
tautan https://akses.ksei.co.id, situs web Bursa announced on the eASY.KSEI facility at
Efek Indonesia, dan situs web Perseroan https://akses.ksei.co.id, the Indonesia Stock
www.garudafood.com pada tanggal 1 April Exchange website, and the Company's website
2026. www.garudafood.com on 1 April 2026.
Para pemegang saham yang berhak menghadiri The shareholders who are entitled to attend or be
atau diwakili dalam Rapat adalah para pemegang represented at the Meeting are the shareholders
saham yang namanya tercatat dalam Daftar whose names are registered in the Company's
Pemegang Saham Perseroan dan/atau pemilik Register of Shareholders and/or owners of the
saldo saham Perseroan pada sub rekening efek di Company's share balance in the securities sub-
Penitipan Kolektif KSEI pada penutupan account at KSEI Collective Custody at the close of
perdagangan saham di Bursa Efek Indonesia stock trading on the Indonesia Stock Exchange
pada tanggal 31 Maret 2026. on 31 March 2026.
Sesuai dengan pasal 16 ayat 2 POJK No. 15, 1 In accordance with article 16 paragraph 2 POJK
(satu) pemegang saham atau lebih yang mewakili No. 15, 1 (one) or more shareholders
1/20 (satu per dua puluh) atau lebih dari jumlah representing 1/20 (one twentieth) or more of the
seluruh saham dengan hak suara berhak untuk total number of shares with voting rights are
mengusulkan mata acara Rapat, kecuali entitled to propose the agenda of the Meeting,
anggaran dasar perusahaan terbuka menentukan unless the articles of association of the public
suatu jumlah yang lebih kecil, dan usulan mata company determine a smaller number, and the
acara Rapat harus memenuhi persyaratan dalam proposal for the agenda of the Meeting must fulfil
ketentuan pasal 16 ayat (3) POJK No. 15 yakni the requirements in the provisions of article 16
usulan yang bersangkutan: (i) dilakukan dengan paragraph (3) POJK No. 15, namely that the
itikad baik, (ii) mempertimbangkan kepentingan proposal concerned: (i) made in good faith, (ii)
Perseroan, (iii) merupakan mata acara yang considering the interests of the Company, (iii) is
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membutuhkan keputusan Rapat, (iv) an agenda item that requires a Meeting decision,
menyertakan alasan dan bahan usulan mata (iv) includes reasons and materials for the
acara, dan (v) tidak bertentangan dengan proposed agenda item, and (v) does not conflict
peraturan perundang-undangan yang berlaku. with applicable laws and regulations. Such
Usulan tersebut wajib disampaikan secara tertulis proposal must be submitted in writing to the
kepada Direksi Perseroan selambat-lambatnya 7 Board of Directors of the Company at the latest 7
(tujuh) hari sebelum tanggal pemanggilan Rapat (seven) days prior to the date of the invitation to
yakni 25 Maret 2026 dengan disertai alasan the Meeting, namely 25 March 2026,
dan bahan usulan mata acara Rapat, dengan accompanied by the reasons and materials for the
memenuhi persyaratan dan ketentuan yang proposed agenda of the Meeting, by fulfilling the
berlaku. applicable requirements and provisions.
Informasi Tambahan Bagi Pemegang Additional Information for Shareholders:
Saham:
Perseroan sangat menghimbau kepada para The Company strongly urges the shareholders of
pemegang saham Perseroan untuk: the Company to:
1. Hadir secara elektronik dengan cara 1. Attend electronically by giving electronic
memberikan kuasa secara elektronik melalui power of attorney through eASY.KSEI in the
eASY.KSEI dalam tautan link https://akses.ksei.co.id provided by KSEI
https://akses.ksei.co.id yang disediakan oleh to an independent representative appointed
KSEI kepada perwakilan independen yang by the Company as a mechanism for granting
ditunjuk oleh Perseroan sebagai mekanisme electronic power of attorney (‘e-Proxy’) in
pemberian kuasa secara elektronik (“e- the process of holding the Meeting.
Proxy”) dalam proses penyelenggaraan
Rapat.
2. Memberikan kuasa kepada pihak independen 2. Granting power of attorney to an independent
yang ditunjuk oleh Perseroan, yaitu PT party appointed by the Company, namely PT
Datindo Entrycom, selaku Biro Administrasi Datindo Entrycom, as the Company's
Efek Perseroan atau pihak lainnya, baik Securities Administration Bureau or other
dengan surat kuasa tertulis atau secara parties, either by written power of attorney or
elektronik (e-Proxy). electronically (e-Proxy).
Informasi detail terkait mata acara dan Detailed information related to the agenda and
pelaksanaan Rapat akan diinformasikan lebih implementation of the Meeting will be further
lanjut dalam Pemanggilan Rapat. Pengumuman informed in the Meeting Invitation. This Meeting
Rapat ini juga dapat diakses pada situs web KSEI Announcement can also be accessed on the KSEI
(www.ksei.co.id), aplikasi eASY.KSEI, situs web website (www.ksei.co.id), eASY.KSEI application,
Bursa Efek Indonesia (www.idx.co.id), dan situs the Indonesia Stock Exchange website
web Perseroan (www.garudafood.com). (www.idx.co.id), and the Company's website
(www.garudafood.com).
Jakarta, 17 Maret 2026 Jakarta, 17 March 2026
PT Garudafood Putra Putri Jaya Tbk PT Garudafood Putra Putri Jaya Tbk
Direksi The Board of Directors
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Garudafood Putra Putri
p.1
unresolved
org
Garudafood Putra Jaya Tbk
p.1 ×2
unresolved
org
Putri Jaya Tbk
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
org
PT Datindo Entrycom
p.2
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12 Sep 2026 19:39
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}