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20260922_BOSS_Pengumuman RUPS_32150325_lamp1.pdf
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RALAT PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT BORNEO OLAH SARANA SUKSES TBK (“PERSEROAN”)
Dengan ini diumumkan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan Untuk Tahun Buku 2023, Tahun
Buku 2024, Tahun Buku 2025 (“RUPST 2023, 2024, 2025)” dan Rapat Umum Pemegang Saham
Luar Biasa (“RUPSLB”) (Selanjutnya disebut “RAPAT”) yang akan diselenggarakan pada :
Hari/Tanggal : Kamis/ 29 Oktober 2026
Waktu : 10.00 WIB s/d selesai
Tempat : Wisma 77 Tower 1 Lantai 8, Jl. Letjen S. Parman, Kav 77,
RT.6/RW.3, Slipi,Kec. Palmerah, Kota Jakarta Barat, Daerah Khusus
Ibukota Jakarta 11410
Selanjutnya Panggilan RAPAT akan dipublikasikan melalui situs web PT Kustodian Sentral Efek
Indonesia (KSEI) selaku penyedia e-RUPS pada aplikasi eASY.KSEI., situs web Bursa Efek Indonesia
(BEI), dan situs web resmi Perseroan (https://www.bosstbk.com ) pada tanggal 7 Oktober 2026.
PERSYARATAN PEMEGANG SAHAM YANG BERHAK HADIR :
Yang berhak hadir atau diwakili dalam RAPAT adalah Pemegang saham yang namanya terdaftar dalam
daftar Pemegang saham (DPS) Perseroan pada Selasa 06 Oktober 2026, sampai dengan pukul 16.00
WIB.
USULAN MATA ACARA RAPAT :
Sesuai Pasal 16 POJK 15/2020, 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua
puluh) atau lebih dari jumlah seluruh saham dengan hak suara dapat mengusulkan mata acara RAPAT
secara tertulis kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Panggilan RAPAT,
yaitu pada hari Rabu, 30 September 2026 dengan memenuhi ketentuan yang berlaku.
Jakarta, 22 September 2026
PT BORNEO OLAH SARANA SUKSES TBK
DIREKSI
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AMENDMENT TO THE ANNOUNCEMENT
TO THE SHAREHOLDERS OF
PT BORNEO OLAH SARANA SUKSES TBK
The Board of Directors of the Company hereby announces to the Shareholders that the Company will convene its
Annual General Meeting of Shareholders for the Financial Years 2023, 2024, and 2025 ("AGMS") and
Extraordinary General Meeting of Shareholders ("EGMS") (hereinafter collectively referred to as the "Meeting") on:
Day / Date : Thursday, October 29, 2026
Time : 10:00 WIB – completion
Venue : Wisma 77 Tower 1, 8th Floor, Jl. Letjen S. Parman Kav. 77, RT.06/RW.03, Slipi, Palmerah,
West Jakarta, DKI Jakarta 11410
NOTICE OF MEETING:
In accordance with Financial Services Authority Regulation No. 15/POJK.04/2020 ("POJK No. 15/2020"), the
Notice of Meeting will be published on Tuesday, October 06, 2026 via the website of PT Kustodian Sentral Efek
Indonesia (KSEI) through the eASY.KSEI application, the website of the Indonesia Stock Exchange (IDX), and the
Company’s official website (https://www.bosstbk.com) on Wednesday, October 07, 2026.
SHAREHOLDERS ENTITLED TO ATTEND (RECORD DATE):
Shareholders who are entitled to attend or be represented at the Meeting are those whose names are officially
registered in the Company's Register of Shareholders on Tuesday, October 06, 2026 at 16:00 Western Indonesia
Time (WIB).
SUBMISSION OF AGENDA PROPOSALS:
Pursuant to Article 16 of POJK No. 15/2020, 1 (one) or more shareholders representing at least 1/20 (one-
twentieth) or more of the total voting shares issued by the Company may submit written proposals for the agenda
of the Meeting. Such proposals must be received by the Board of Directors in writing at least 7 (seven) days prior
to the Date of the Notice of Meeting, i.e., no later than Wednesday, September 30, 2026, subject to applicable
statutory requirements.
Jakarta, September 22, 2026
PT BORNEO OLAH SARANA SUKSES TBK
The Board of Directors
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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