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20260513_CLEO_Pengumuman RUPS_32090895_lamp1.pdf
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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING
TAHUNAN DAN RAPAT UMUM PEMEGANG SAHAM OF SHAREHOLDERS AND THE EXTRAORDINARY
LUAR BIASA GENERAL MEETING OF SHAREHOLDERS OF
PT SARIGUNA PRIMATIRTA TBK. PT SARIGUNA PRIMATIRTA TBK.
Direksi PT Sariguna Primatirta, Tbk (“Perseroan”) The Board of Directors of PT Sariguna Primatirta, Tbk
dengan ini mengumumkan kepada para pemegang (the “Company”) hereby announces to the
Saham Perseroan, bahwa Perseroan akan shareholders of the Company, that the Company will
menyelenggarakan Rapat Umum Pemegang Saham held an Annual General Meeting of Shareholders and
Tahunan dan Rapat Umum Pemegang Saham Luar Biasa the Extraordinary General Meeting of Shareholders
(“Rapat”) pada hari Senin, tanggal 22 Juni 2026. (“Meeting”) on Monday, June 22, 2026.
Sesuai dengan ketentuan pasal 52 Peraturan Otoritas In accordance with the provisions of article 52 of OJK
Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana Regulation No. 15/POJK.04/2020 on Plan and
dan Penyelenggaraan Rapat Umum Pemegang Saham Implementation of General Meeting of Shareholders of
Perusahaan Terbuka (“POJK 15/2020”) dan Pasal 19 Public Companies ("POJK 15/2020") and Article 19
ayat 8 Anggaran Dasar Perseroan, Pemanggilan Rapat paragraph 8 of the Company's Articles of Association,
beserta agendanya akan diumumkan pada situs Web the summons for the Meeting and their agenda will be
Bursa Efek Indonesia, Situs Penyedia E-RUPS, dan situs announced on the website of the Indonesia Stock
Web Perseroan (“Panggilan Rapat”) pada tanggal 29 Exchange, the website of the provider. e-GMS,
Mei 2026. ("Meeting Invitation") on May 29, 2026.
Pemegang saham yang berhak hadir dalam rapat adalah Shareholders who are entitled to attend the Meeting
pemegang saham yang Namanya tercatat dalam Daftar are shareholders whose names are recorded in the
Pemegang Saham (DPS) Perseroan pada tanggal 26 Company's Register of Shareholders (DPS) on May 26,
Mei 2026 sampai dengan 16.00 WIB dan pemilik saham 2026 until 04:00 pm WIB and owners of the Company's
Perseroan pada sub rekening efek PT Kustodian Sentral shares in the securities sub-account of PT Kustodian
Efek Indonesia (KSEI) pada penutupan perdagangan Sentral Efek Indonesia (KSEI) at the close of trading of
the Company's shares on the Indonesia Stock Exchange
saham Perseroan di Bursa Efek Indonesia pada tanggal
on May 26, 2026.
26 Mei 2026.
Setiap Usulan dari Pemegang Saham Perseroan, akan Any Proposal from the Company’s Shareholders will
dimasukkan dalam acara Rapat jika memenuhi be included in the meeting Agenda if it meets the
persyaratan Pasal 16 POJK No. 15/POJK.04/2020 dan requirements of Article 16 POJK No. 15/POJK.04/2020
pasal 19 ayat 7 Anggaran Dasar Perseroan, dan usulan and article 19 paragraph 7 of the Company’s Articles
tersebut harus telah diterima oleh Direksi Perseroan of Association, and the proposals must have been
selambat-lambatnya 7 (tujuh) hari sebelum received by the Board of Directors of the Company no
Pemanggilan Rapat Perseroan. later than 7 (seven) days prior to the Meeting
Invitation.
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Informasi tambahan bagi Pemegang Saham Perseroan Additional Information for Shareholders of the Company
Bahwa sesuai Peraturan Otoritas Jasa Keuangan In accordance with Financial Services Authority
No.15/POJK.04/2020 serta Peraturan Otoritas Jasa Regulation No.15/POJK.04/2020 and Financial Services
Keuangan Nomor 14 Tahun 2025 Tentang Pelaksanaan Authority Regulation Number 14 of 2025 concerning
Rapat Umum Pemegang Saham, Rapat Umum the Implementation of General Meetings of
Pemegang Obligasi dan Rapat Umum Pemegang Sukuk Shareholders, General Meetings of Bondholders and
secara Elektronik, Perseroan menghimbau kepada para General Meetings of Sukuk Holders Electronically, the
Pemegang Saham untuk memberikan kuasa kehadiran Company urges the Shareholders to give power of
dan suara melalui fasilitas elektronik atau system e- presence and vote through electronic facilities or the e-
ASY.KSEI yang disediakan oleh PT Kustodian Sentral ASY.KSEI system provided by PT Kustodian Sentral Efek
Efek Indonesia (KSEI) sebagai mekanisme pemberian Indonesia (KSEI) as a mechanism for granting proxy
kuasa secara elektronik (e-proxy) yang telah disetujui electronically (e-proxy) which has been approved by the
oleh Otoritas Jasa Keuangan (OJK) dalam proses Financial Services Authority (OJK) in the process of
penyelenggaraan RUPS. Informasi detail terkait holding the AGM. Detailed information regarding the
pelaksanaan e-ASY.KSEI ini akan disampaikan pada saat implementation of eASY.KSEI will be submitted at the
pemberitahuan Panggilan Rapat. time of notification of the Meeting Invitation.
Demikian disampaikan agar Para Pemegang Saham This is conveyed so that the Shareholders understand it.
memakluminya.
Sidoarjo, 13 Mei 2026 / May 13, 2026
PT Sariguna Primatirta, Tbk
Direksi Perseroan / The Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral
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Indonesia Stock Exchange
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Financial Services Authority
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PT Kustodian Sentral Efek Efek Indonesia
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