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20260513_TRGU_Pengumuman RUPS_32090899_lamp1.pdf
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Page 1
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT Cerestar Indonesia Tbk (“Perseroan”), dengan ini memberitahukan kepada Para Pemegang
Saham bahwa Rapat Umum Pemegang Saham Tahunan (“RUPST”) akan diselenggarakan pada hari
Selasa, 23 Juni 2026.
Sesuai dengan Ketentuan dalam Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, pemanggilan RUPST akan diumumkan
di situs web Bursa Efek Indonesia, situs web Perseroan dan Systems yang disediakan oleh
PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal 29 Mei 2026.
Yang berhak hadir atau diwakili dalam RUPST tersebut adalah Pemegang Saham Perseroan yang
namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal 26 Mei 2026 sampai
dengan penutupan waktu perdagangan di Bursa Efek Indonesia.
Informasi Tambahan Bagi Pemegang Saham
Perseroan menghimbau kepada Para Pemegang Saham untuk hadir secara elektronik melalui aplikasi
eASY.KSEI atau memberikan kuasa melalui aplikasi eASY.KSEI atau dengan mengisi formulir surat kuasa
yang dapat diunduh melalui situs resmi Perseroan yang diserahkan kepada Perseroan atau Biro
Administrasi Efek Perseroan selambat-lambatnya 3 (tiga) hari sebelum Rapat dilaksanakan.
Jakarta, 13 Mei 2026
PT Cerestar Indonesia Tbk
Direksi
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ANNOUNCEMENT
SHARE HOLDERS OF PT CERESTAR INDONESIA Tbk
The Board of Directors of PT Cerestar Indonesia Tbk (“The Company”) hereby informs to The Company’s
Shareholders that The Company will hold its Annual General Meeting of Shareholders (“AGMS”) on
Tuesday, June 23th 2026.
In accordance to The Company’s Article of Association as well as Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning Plans and Implementation of General Meeting of Shareholders of
Public Limited Companies, a notice for AGMS will be announced to the Shareholders on PT Bursa Efek
Indonesia’s website, The Company’s website and the Electronic General Meeting Systems provided by
PT Kustodian Sentral Efek Indonesia (“eASY.KSEI’’) on May 29th, 2026.
The Shareholders who are entitled to attend AGMS are the Shareholders whose names are registered in
the Registry of The Company Shareholders on May 26th, 2026 until the closing time of trading on The
Indonesia Stock Exchange.
Additional Information for Shareholders
The Company urges Shareholders to attend electronically via the application of eASY.KSEI or provide
power of attorney via the eASY.KSEI application or by filling in the power of attorney form which can be
downloaded via the Company's official website and submitted to The Securities Administration Bureau
no later than 3 (three) days before AGMS is held.
Jakarta, May 13th 2026
PT Cerestar Indonesia Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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