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20260313_NAIK_Pengumuman RUPS_32053742_lamp2.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT ADIWARNA ANUGERAH ABADI Tbk PT ADIWARNA ANUGERAH ABADI Tbk
(“Perseroan”) ("Company”)
Direksi Perseroan dengan ini memberitahukan The Directors of the Company hereby notifies the
kepada para pemegang saham Perseroan bahwa shareholders of the Company that the Company will
Perseroan akan menyelenggarakan Rapat Umum hold an Annual General Meeting of Shareholders
Pemegang Saham Tahunan (“Rapat”) pada hari (the “Meeting”) on Tuesday, 21 April 2026,
Selasa, tanggal 21 April 2026. Rapat akan The Meeting will be held physically and
diselenggarakan secara fisik dan secara elektronik electronically through the KSEI Electronic General
melalui aplikasi Electronic General Meeting System Meeting System application (“eASY.KSEI”)
KSEI (“eASY.KSEI”) yang diselenggarakan oleh PT organized by PT Kustodian Sentral Efek Indonesia
Kustodian Sentral Efek Indonesia ("KSEI"), dengan (“KSEI”). with reference to the provisions as stated
merujuk pada ketentuan-ketentuan sebagaimana below:
tersebut di bawah ini:
a. Financial Services Authority Regulation
a. Peraturan Otoritas Jasa Keuangan Nomor Number 15/POJK.04/2020 concerning the Plan
15/POJK.04/2020 tentang Rencana dan and Organizing of the General Meeting of
Penyelenggaraan Rapat Umum Pemegang Shareholders of Public Company (“POJK
Saham Perusahaan Terbuka (“POJK 15/2020”); 15/2020”);
b. Peraturan Otoritas Jasa Keuangan nomor 14 b. Financial Services Authority Regulation
tahun 2025 tentang Pelaksanaan Rapat Umum Number 14 of 2025 concerning the Electronic
Pemegang Saham, Rapat Umum Pemegang Implementation of General Meetings of
Obligasi dan Rapat Umum Pemegang Sukuk Shareholders, General Meetings of
secara Elektronik; dan Bondholders, and General Meetings of Sukuk
Holders; and
c. Decree of the Directors of PT KUSTODIAN
c. Keputusan Direksi PT KUSTODIAN SENTRAL SENTRAL EFEK INDONESIA regarding the
EFEK INDONESIA yang berlaku tentang implementation of the KSEI Electronic General
pemberlakuan Fasilitas Electronic General Meeting System (eASY.KSEI) Facility in the
Meeting System KSEI (eASY.KSEI) dalam process of holding the GMS for Securities
proses penyelenggaraan RUPS bagi Penerbit Issuers that are Public Companies.
Efek yang merupakan Perusahaan Terbuka.
Sesuai dengan ketentuan Anggaran Dasar Perseroan In accordance with the provisions of the Articles
dan Pasal 17 (1) dan Pasal 52 (1) POJK 15/2020, of Association of the Company and Article 17 (1)
Pemanggilan Rapat akan dimuat dalam situs web and Article 52 (1) of POJK 15/2020, the Invitation
penyedia e-RUPS, situs web Bursa Efek Indonesia, to the Meeting will be published in the e-GMS
dan situs web Perseroan, dengan menggunakan provider’s website, Indonesia Stock Exchange’s
Bahasa Indonesia dan bahasa asing dengan ketentuan website, and the Company’s website, using
bahasa asing yang digunakan paling sedikit Bahasa Indonesian language and foreign language with
Inggris, pada hari Senin, tanggal 30 Maret 2026 provision that the foreign language used is at least
(“Tanggal Pemanggilan Rapat”). English, on Monday, 30 March 2026 (“Date of
the Meeting Invitation”).
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Pemegang Saham yang berhak hadir/diwakili dalam Shareholders who are entitled to attend/represent
Rapat adalah Pemegang Saham Perseroan yang at the Meeting are Shareholders of the Company
namanya tercatat dalam Daftar Pemegang Saham whose names are recorded in the Register of
Perseroan, 1 (satu) hari kerja sebelum Pemanggilan Shareholders of the Company, 1 (one) working
Rapat, yaitu pada hari Jumat, tanggal 27 Maret day prior to the Invitation to the Meeting, which
2026. is on Friday, 27 March 2026.
Pemegang Saham yang dapat mengusulkan mata Shareholders who can propose the agenda of the
acara Rapat adalah 1 (satu) Pemegang Saham atau Meeting are 1 (one) or more Shareholders that
lebih yang mewakili 1/20 (satu per dua puluh) atau represent 1/20 (one over twenty) or more of the
lebih dari jumlah seluruh saham dengan hak suara, total shares with voting rights, no later than 7
paling lambat 7 (tujuh) hari sebelum Tanggal (seven) days prior to the Date of the Invitation to
Pemanggilan Rapat tersebut, dengan ketentuan setiap the Meeting, provided that each shareholder
usul pemegang saham yang akan dimasukkan dalam proposal that will be included in the agenda of the
acara Rapat harus memenuhi ketentuan Anggaran Meeting, must comply with the provisions of the
Dasar Perseroan dan Pasal 16 POJK 15/2020, yakni Company’s Articles of Association and Article 16
usulan yang bersangkutan: Of POJK 15/2020, in which such proposal:
a. Dilakukan dengan itikad baik; a. Proposed in good faith;
b. Mempertimbangkan kepentingan Perseroan; b. Consider the interests of the Company;
c. Merupakan mata acara yang membutuhkan c. Constitutes an agenda that requires a
keputusan Rapat; resolution of the Meeting;
d. Menyertakan alasan dan bahan usulan mata d. Include reasons and materials for proposed
acara; dan agenda items; and
e. Tidak bertentangan dengan ketentuan e. does not conflict with the prevailing laws
peraturan perundang-undangan yang berlaku and the Articles of Association of the
dan Anggaran Dasar Perseroan. Company.
Informasi Tambahan bagi Pemegang Saham: Additional Information for the Shareholders:
a. Para pemegang saham dapat memberikan kuasa a. Shareholders may grant power of attorney to
menghadiri Rapat dan mencantumkan pilihan attend the Meeting and include voting
suara pada setiap mata acara Rapat melalui selection in each agenda of the Meeting,
fasilitas Electronic General Meeting System through the KSEI Electronic General Meeting
KSEI (eASY.KSEI) yang disediakan oleh System (eASY.KSEI) facility provided by PT
PT KUSTODIAN SENTRAL EFEK KUSTODIAN SENTRAL EFEK INDONESIA
INDONESIA selaku penyedia e-RUPS; as the e-GMS Provider;
b. Pemberian/perubahan kuasa termasuk pilihan suara b. The granting/amendment of power of
secara elektronik sebagaimana dimaksud dalam attorney, including the electronic voting as
huruf (a) tersebut di atas, harus dilakukan paling referred to in letter (a) above, must be made
lambat 1 (satu) hari kerja sebelum penyelenggaraan no later than 1 (one) working day prior to the
Rapat, yaitu selambatnya pada hari Senin, tanggal holding of the Meeting, which is at the latest
20 April 2026. on Monday, 20 April 2026.
Jakarta, 13 Maret / March 2026
PT ADIWARNA ANUGERAH ABADI Tbk
Direksi Perseroan / Board of Directors of the Company
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Kustodian Sentral Efek
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Sentral Efek Indonesia
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Financial Services Authority
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PT KUSTODIAN SENTRAL
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Indonesia Stock Exchange
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