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PT BUYUNG POETRA SEMBADA Tbk
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Direksi PT Buyung Poetra Sembada Tbk (“Perseroan”) dengan ini mengumumkan kepada para
pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang
Saham Tahunan (“Rapat”) pada hari Selasa, 23 Juni 2026, pukul 14:00-16:00 WIB, di Aula PT
Buyung Poetra Sembada Tbk, Gedung Koki Fruit, Lantai 2, Jalan Peta Barat No.9A Pegadungan,
Kalideres, Jakarta Barat.
Sesuai ketentuan Pasal 23 ayat (2) Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(“POJK 15/2020”), pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah
pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari
Selasa, 26 Mei 2026.
Sesuai ketentuan Pasal 52 POJK 15/2020, pemanggilan Rapat kepada pemegang saham akan
dilakukan pada hari Jumat, 29 Mei 2026 melalui situs web PT Bursa Efek Indonesia, situs web PT
Kustodian Sentral Efek Indonesia (KSEI), dan situs web Perseroan.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi
persyaratan sesuai Pasal 16 ayat (2) POJK 15/2020, dan usul tersebut harus sudah diterima oleh
Direksi Perseroan paling lambat 7 hari sebelum pemanggilan Rapat, yaitu hari Jumat, 22 Mei
2026, dengan ketentuan usulan mata acara Rapat tersebut harus dilakukan dengan itikad baik,
mempertimbangkan kepentingan Perseroan, merupakan mata acara yang membutuhkan
keputusan rapat, menyertakan alasan dan bahan usulan mata acara rapat, dan tidak
bertentangan dengan peraturan perundang-undangan yang berlaku.
Bagi Pemegang Saham yang tidak dapat menghadiri Rapat Perseroan, Pemegang Saham
tetap dan dapat berpartisipasi dan mendapatkan haknya dengan memberikan kuasa melalui
formulir surat kuasa yang tersedia pada situs Perseroan dan memberikan hak suaranya
secara elektronik melalui Electronic General Meeting System KSEI (eASY.KSEI) yang akan
disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”). Keterangan lebih lanjut
mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan disampaikan pada
saat Pemanggilan Rapat.
Jakarta, 13 Mei 2026
Direksi Perseroan
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PT BUYUNG POETRA SEMBADA Tbk
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Buyung Poetra Sembada Tbk (the “Company”) hereby
announces to the Company's shareholders that the Company will hold an Annual
General Meeting of Shareholders (“Meeting”) on Tuesday, June 23, 2026, at 14:00-
16:00 Western Indonesia Time, placed at Aula PT Buyung Poetra Sembada Tbk, Koki
Fruit Building, 2nd Floor, Jalan Peta Barat No.9A Pegadungan, Kalideres, West
Jakarta.
In accordance with the provisions of Article 23 paragraph (2) of the Financial
Services Authority Regulation No.15 / POJK.04 / 2020 concerning the Planning
and Implementation of the General Meeting of Shareholders of Public Companies
(“POJK 15/2020”), shareholders who are entitled to attend or be represented at
the Meeting are shareholders whose names are registered in the Company's
Shareholders Register on Tuesday, May 26, 2026.
In accordance with the provisions of Article 52 POJK 15/2020, the invitation
for the Meeting to shareholders will be made on Friday, May 29, 2026 through
the website of the Indonesia Stock Exchange, the website of PT Kustodian Sentral
Efek Indonesia (KSEI) and the website of the Company.
Each shareholder proposal will be included in the agenda of the Meeting if it
meets the requirements in accordance with Article 16 paragraph (2) POJK 15/2020
and the proposal must have been received by the Board of Directors of the
Company no later than 7 days before the invitation to the Meeting, namely
Friday, May 22, 2026, provided that the proposed agenda for the Meeting must be
carried out in good faith, taking into account the interests of the Company,
constitute an agenda that requires a meeting decision, include the reasons and
materials for the proposed agenda for the meeting, and do not conflict with the
prevailing laws and regulations.
For Shareholders who are unable to attend the Company Meeting, Shareholders
remain and can participate and obtain their rights by providing power of
attorney via the power of attorney form available on the Company's website and
providing their voting rights electronically via the KSEI Electronic General
Meeting System (eASY.KSEI) which will provided by PT Kustodian Sentral Efek
Indonesia (“KSEI”). Further information regarding the mechanism for granting
power of attendance and voting rights will be provided during the Invitation to
the Meeting
Jakarta, May 13, 2026
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×7
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Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
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 19:40
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-23',
'meeting_type': 'AGM'}