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PENGUMUMAN KEPADA PEMEGANG SAHAM
PT CITRA BORNEO UTAMA Tbk (“Perseroan”)
ANNOUNCEMENT TO THE SHAREHOLDERS OF
PT CITRA BORNEO UTAMA Tbk (the “Company”)
Dengan ini Direksi Perseroan mengumumkan kepada The Board of Directors of the Company hereby
para pemegang saham Perseroan bahwa Perseroan announce to the shareholders of the Company, that
akan menyelenggarakan Rapat Umum Pemegang the Company will convene an Annual General Meeting
Saham Tahunan (“Rapat”) pada hari Kamis, 30 April of Shareholders (“Meeting”) on Thursday, 30 April
2026. 2026.
Sesuai dengan ketentuan pasal 23 ayat 2 Peraturan Pursuant to the article 23 paragraph 2 of the Financial
Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Services Authority Regulation No.15/POJK. 04/2020
Rencana dan Penyelenggaraan Rapat Umum Pemegang on the Plan and Procedure for General Meeting of
Saham Perusahaan Terbuka (“POJK 15/2020”), Shareholders of the Public Company ("POJK
pemegang saham yang berhak hadir atau diwakili dalam 15/2020"), the shareholders who are entitled to attend
Rapat adalah pemegang saham yang namanya tercatat or be represented at the Meeting are the shareholders
dalam Daftar Pemegang Saham Perseroan pada tanggal whose names are recorded in the Register of
7 April 2026 sampai dengan penutupan perdagangan Shareholders of the Company on 7 April 2026 until the
saham di Bursa Efek Indonesia pada tanggal tersebut closing of the stock trading at Indonesia Stock
(“Pemegang Saham”). Exchange on the date thereof ("Shareholder").
Pemanggilan untuk Rapat akan diumumkan pada situs Invitation for the Meeting will be announced on
web Bursa Efek Indonesia, situs web PT Kustodian Indonesia Stock Exchange’s website, The Indonesia
Sentral Efek Indonesia (KSEI) dan situs web Perseroan Central Securities Depository's (KSEI) website and
(www.citraborneoutama.co.id) pada hari Rabu, 8 April the Company's website (www.citraborneoutama.co.id)
2026 (“Pemanggilan Rapat”). on Wednesday, 8 April 2026 ("Meeting Invitation").
Berdasarkan ketentuan pasal 16 POJK 15/2020 juncto In accordance with article 16 of POJK 15/2020 juncto
pasal 11 ayat 6 Anggaran Dasar Perseroan, Pemegang article 10 paragraph 7 of the Company's Articles of
Saham, yang memiliki 1/20 (satu per dua puluh) atau lebih Association, Shareholders, who own 1/20 (one-
dari keseluruhan jumlah saham dengan hak suara yang twentieth) or more of the total number of shares with
sah dapat menyampaikan usulan mata acara Rapat valid voting rights may submit the proposal for agenda
kepada Direksi Perseroan selambat-lambatnya 7 (tujuh) of the Meeting to the Board of Directors of the
hari kalender sebelum tanggal Pemanggilan Rapat atau Company no later than 7 (seven) calendar days prior
Rabu, 1 April 2026. to the date of the Meeting Invitation or on Wednesday,
1 April 2026.
Perseroan akan menyelenggarakan Rapat secara fisik The Company will hold the Meeting physically and/or
dan/atau elektronik melalui aplikasi eASY.KSEI dengan electronically via the eASY.KSEI application with
mengacu pada pelaksanaan RUPS secara elektronik reference to the implementation of the electronic GMS
yang ditetapkan Perseroan. Informasi teknis terkait determined by the Company. Technical information
pemberian kuasa, prosedur lainnya terkait related to the granting of power of attorney, other
penyelenggaraan Rapat akan disampaikan oleh procedures related to holding the Meeting will be
Perseroan dalam Pemanggilan Rapat. conveyed by the Company in the Meeting Invitation.
Jakarta, 17 Maret/March 2026
PT Citra Borneo Utama Tbk
Direksi
Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
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12 Sep 2026 19:39
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-04-30',
'meeting_type': 'AGM'}