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