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20260930_KDTN_Pengumuman RUPS_32162185_lamp1.pdf
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Page 1 OCR 0.909
PT PURI SENTUL PERMAI Tbk
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT PURI SENTUL PERMAI TBK
PT Puri Sentul Permai Tbk (“Perseroan"), dengan ini,
memberitahukan kepada Para Pemegang Saham
Perseroan, bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang
Saham (“RUPS") Luar Biasa dan selanjuinya disebut
“Rapat”, pada hari Jum'at, tanggal 6 November
2026.
Berdasarkan ketentuan Peraturan Otoritas Jasa
Keuangan (“POJK") No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK
No. 15/2020”), POJK No. 14 Tahun 2025 tentang
Pelaksanaan Rapat Umum Pemegang Saham,
Rapat Umum Pemegang Obligasi, dan Rapat
Umum Pemegang Sukuk secara Elektronik (“POJK
No. 14/2025”), dan Anggaran Dasar Perseroan,
Pemanggilan Rapat akan diumumkan dalam
laman PT Bursa '” Efek Indonesia yakni
www.idx.co.id, situs web PT Kustodian Sentral Efek
Indonesia (2ASY.KSEI) melalui
https://akses.ksei.co.id serta laman Perseroan
www.purisentulpermai.com pada tanggal 15
Oktober 2026.
Pemegang saham Perseroan yang berhak hadir
atau diwakili dalam Rapat adalah Pemegang
saham Perseroan yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada tanggal
14 Oktober 2026 dan atau pemilik saham dalam
saido sub rekening efek di PT. Kustodian Senirai Efek
Indonesia ("KSEI") pada tanggal 14 Oktober 2026
sampai dengan penutupan perdagangan saham
Perseroan di Bursa Efek Indonesia.
Pemegang saham yang berhak hadir dalam
Rapat diberikan kesempatan uniuk memberikan
kuasa kehadiran dan suaranya secara elekironik
serta kehadiran menggunakan aplikasi Electronic
General Meeting System KSEI (eASY.KSEI) dalam
tautan https://akses.ksei.co.id/ yang disediakan
oleh KSEI sebagai mekanisme pemberian kuasa
secara elekironik dalam penyelenggaraan eRUPS.
Fasilitas e-Proxy ini tersedia bagi pemegang
ANNOUNCEMENT EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
PT PURI SENTUL PERMAI TBK
PT Puri Sentul Permai Tbk (the “Company") hereby
notifies fo the Shareholders ofihe Company that the
Company will hold an Exiraordinary General
Meeting of Shareholders (“"EGMS"), hereinafter
Collectively referred fo as ihe “Meeting”, on Friday,
November 6, 2026.
Pursuant to the provisions of Financial Services
Authority Regulation (“POJK”) No. 15/POJK.04/2020
conceming the Planning and Conduct of General
Meetings of Shareholders of Public Companies
(“POJK No. 15/2020”), POJK No. 14 of 2025
conceming the Electronic Implementation of
General Meetings of Shareholders, Bondholders
Meetings, and Sukukholders Meetings (“POJK No.
14/2025”), and the Company's Articles of
Association, the notice of the Meeting will be
announced on the website of the Indonesia Stock
Exchange at wwwiidx.co.id, the website of PT
Kustodian Sentral Efek Indonesia (eASY.KSEI) through
hitps://akses.ksei.co.id, and the Company's website
at www.purisenfulpermai.com on 15 October 2026.
The shareholders of the Company who are entifled
to aftend or be represented at the Meeting are the
shareholders of the Company whose names are
registered in the Register of Shareholders of ihe
Company on October 14, 2026 and or the owners of
shares in ihe securifies sub-account balance at PT
Kustodian Sentral Efek Indonesia (“KSEI”) on October
14, 2026 until the close of trading of the Company's
shares on the Indonesia Stock Exchange.
Shareholders who are entifled to attend the Meeting
are given ihe opportunity io avuthorize their
aftendance and votes elecfronically as well as
gattendance using the KSEI Electronic General
Meeting System application (eASY.KSEI) in the link
htffps://akses.ksei.co.id/ provided by KSEI as @
mechanism for granting electronic power of
afiorney in organizing eRUPS. This e-Proxy feature is
available to shareholders entitled to attend the
PT Puri Sentul Permai, Tbk
Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul - Bogor 16810
Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai8yahoo.com
Page 2 OCR 0.912
PT PURI SENTUL PERMAI Tbk saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 30 menit sebelum penyelenggaraan Rapat. Merujuk pada ketentuan dalam pasa! 14 POJK No. 15/2020, 1 (satu) atau lebih pemegang saham yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara yang dikeluarkan Perseroan dapat mengusulkan mata acara Rapat secara tertulis kepada Direksi paling lambat 7 (tujuh) hari kalender sebelum Pemanggilan Rapat yaitu tanggal 8 Oktober 2026 dengan menyertakan alasan dan bahan usulan mata acara Rapat sebagaimana dimaksud sepanjang sesuai dengan peraturan perundang- undangan yang berlaku. Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada situs web Bursa (www.idx.co.id), fasilitas eASY.KSEI, dan situs web Perseroan. Demikian pengumuman ini disampaikan, agar diketahui dan diperhatikan oleh Pemegang Saham Perseroan. Meeting from the date of the Meeting Notice until 30 minutes before the start of the Meeting. Referring fo the pravisions in article 16 POJK No. 15/ 2020, 1 (one) or more shareholders representing 1/20 (one iwentieth) or more of ihe total issued shares of the Company with valid voting rights may propose the agenda of the Meeting in writing to the Board of Directors no later than 7 (seven) calendar days before the invitation to the Meeting, namely October 8. 2026, including the reasons and materials for the proposal of the agenda of the Meeting asreferred to in accordance with the applicable laws andregulaftions. This Meeting Announcement has also been made available and may be accessed through the Exchange's website (www.idx.co.id), the eASY.KSEI facility, and the Company's website. This announcement is hereby conveyed for the attention and due consideration of the Company's Sharehoiders. Bogor, 30 September 2026 / September 30, 2026 PT PURI SENTUL PERMAI Tbk Direksi/Director PT Puri Sentul Permai, Tbk Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul - Bogor 16810 Telp. (021) 8790 5100, Fax (021) 8770 5200 emdii: info@kedaton8.com / pi risentulpermai@ yahoo.com
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