Back to announcement
20261007_CENT_Pengumuman RUPS_32164129_lamp2.pdf
RUPS notice Text extracted CENTSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN RAPAT UMUM ANNOUNCEMENT OF THE
PEMEGANG SAHAM LUAR BIASA PT EXTRAORDINARY GENERAL MEETING OF
CENTRATAMA TELEKOMUNIKASI SHAREHOLDERS OF
INDONESIA TBK PT CENTRATAMA TELEKOMUNIKASI
INDONESIA TBK
Direksi PT Centratama Telekomunikasi The Board of Directors of PT Centratama
Indonesia Tbk (“Perseroan”) dengan ini Telekomunikasi Indonesia Tbk (the
mengumumkan kepada para Pemegang “Company”) hereby announces to the
Saham Perseroan, bahwa Perseroan akan Company’s Shareholders that the
menyelenggarakan Rapat Umum Company will hold the Extraordinary
Pemegang Saham Luar Biasa, (“Rapat”) General Meeting of Shareholders (the
pada tanggal 13 November 2026. “Meeting”) on November 13, 2026.
Sesuai dengan ketentuan Pasal 52 In accordance with the provisions of
Peraturan Otoritas Jasa Keuangan No. Article 52 of the Financial Services
15/POJK.04/2020 tentang Rencana Dan Authority Regulation No.
Penyelenggaraan Rapat Umum 15/POJK.04/2020 concerning the
Pemegang Saham Perusahaan Terbuka Planning and Organization of the General
(“POJK No. 15”) dan Pasal 11 ayat 27 Meeting of Shareholders of Public
Anggaran Dasar Perseroan, pemanggilan Companies (“POJK No. 15”) and Article
Rapat beserta agendanya akan 11 paragraph 27 of the Company’s
diumumkan pada situs web Bursa Efek Articles of Association, the convocation
Indonesia, situs web penyedia e-RUPS of the Meeting along with its agenda will
dan situs web Perseroan (“Pemanggilan be announced on the Indonesia Stock
Rapat”) pada tanggal 22 Oktober 2026. Exchange website, the e-GMS provider’s
website, and the Company’s website (the
“Meeting Convocation”) on October 22,
2026.
Pemegang Saham yang berhak hadir atau Shareholders who are entitled to attend
diwakili dalam Rapat adalah Pemegang or be represented at the Meeting are the
Saham Perseroan yang namanya tercatat Company’s Shareholders whose names
dengan sah dalam Daftar Pemegang are duly recorded in the Company’s
Saham Perseroan pada tanggal 21 Shareholders Register as of 21 October,
Oktober 2026 sampai dengan pukul 2026, up to 4:00 p.m. Western Indonesia
16.00 WIB atau kuasa mereka yang sah. Time (WIB), or their valid proxies.
Page 2
Setiap usulan dari Pemegang Saham Any proposal from the Company’s
Perseroan akan dimasukkan dalam acara Shareholders will be included in the
Rapat jika memenuhi persyaratan Pasal agenda of the Meeting if it meets the
16 POJK No. 15/POJK.04/2020 dan Pasal requirements of Article 16 of OJK
11 ayat 21 dan 22 Anggaran Dasar Regulation No. 15/POJK.04/2020 and
Perseroan, dan usulan tersebut harus Article 11 paragraphs 21 and 22 of the
telah diterima oleh Direksi Perseroan Company’s Articles of Association, and
selambat-lambatnya 7 (tujuh) hari such proposal must be received by the
sebelum Pemanggilan Rapat Perseroan Company’s Board of Directors no later
dengan ketentuan usulan mata acara than 7 (seven) days prior to the issuance
Rapat tersebut harus dilakukan dengan of the Meeting Convocation, provided
itikad baik, mempertimbangkan that the proposed agenda item is
kepentingan Perseroan, merupakan mata submitted in good faith, takes into
acara yang membutuhkan keputusan account the interests of the Company,
rapat, menyertakan alasan dan bahan constitutes an agenda item that requires
usulan mata acara rapat, dan tidak a resolution of the Meeting, includes
bertentangan dengan peraturan reasons and materials for the proposed
perundang-undangan. agenda, and does not contravene
prevailing laws and regulations.
Jakarta, 7 Oktober/October 2026
Direksi Perseroan/Directors of the Company
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.