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20261007_TOTL_Pengumuman RUPS_32164337_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO ALL SHAREHOLDERS OF
PT TOTAL BANGUN PERSADA Tbk PT TOTAL BANGUN PERSADA Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan kepada The Board of Directors of The Company hereby
para Pemegang Saham bahwa pada hari Senin, tanggal announces to the Shareholders that on Monday,
16 November 2026 Perseroan akan mengadakan November 16, 2026 the Company will hold The
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders
(selanjutnya disebut “Rapat”). (hereinafter referred to as the “Meeting”).
Sesuai dengan ketentuan Anggaran Dasar Perseroan, According to the Financial Services Authority
Peraturan Otoritas Jasa Keuangan Nomor Regulation Number 15/POJK.04/2020 on Planning
15/POJK.04/2020 tentang Rencana dan and Implementation of General Meeting of
Penyelenggaraan Rapat Umum Pemegang Saham Shareholders for Public Companies (“POJK
Perusahaan Terbuka (“POJK 15/2020”) dan Peraturan 15/2020”) and the Financial Services Authority
Otoritas Jasa Keuangan Nomor 14 tahun 2025 tentang Regulation Number 14 of 2025 regarding The
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Electronic Holding of General Meetings of
Umum Pemegang Obligasi, dan Rapat Umum Shareholders (GMS), General Meetings of
Pemegang Sukuk Secara Elektronik (“POJK Bondholders, and General Meetings of Sukuk
14/2025”), dengan ini kami sampaikan hal-hal Holders (“POJK 14/2025”), we hereby convey the
berikut: following:
1. Penyelenggaraan Rapat dilaksanakan dengan 1. The Meeting will be held electronically through
menggunakan Sistem Rapat Umum Pemegang the Electronic General Meeting of Shareholders
Saham Elektronik yang dikelola oleh PT System organized by PT Kustodian Sentral
Kustodian Sentral Efek Indonesia (“KSEI”). Efek Indonesia (“KSEI”).
2. Pemegang Saham Perseroan yang berhak 2. The shareholders of the Company who are
hadir/diwakili dan memberikan suara dalam entitled to attend or be represented at the
Rapat adalah Pemegang Saham Perseroan yang Meeting are the shareholders of the Company
namanya tercatat dalam Daftar Pemegang Saham whose names are recorded in the Company’s
Perseroan 1 (satu) hari kerja sebelum Register of Shareholders 1 (one) business day
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pemanggilan Rapat, yaitu pada tanggal 22 prior to the date of the Summons for the
Oktober 2026 dan/atau pemilik saham dalam Meeting, i.e., on October 22, 2026 and/or the
saldo sub-rekening efek di KSEI pada penutupan owners of shares recorded in securities sub-
perdagangan saham Perseroan di Bursa Efek accounts with KSEI at the closing of trading of
Indonesia pada tanggal 22 Oktober 2026. the Company's shares on the Indonesia Stock
Exchange on October 22, 2026.
3. Setiap usulan Pemegang Saham akan 3. Any proposal submitted by a Shareholder shall
dimasukkan dalam mata acara Rapat jika be incorporated into the agenda of the Meeting
memenuhi persyaratan sesuai Pasal 16 ayat (2) provided that it complies with the requirements
POJK 15/2020 dan Pasal 12 ayat 7 Anggaran stipulated in Article 16 paragraph (2) of POJK
Dasar Perseroan dan usulan tersebut harus sudah No. 15/2020 and Article 12 paragraph (7) of the
diterima oleh Direksi Perseroan paling lambat 7 Company’s Articles of Association. Such
(tujuh) hari kalender sebelum Pemanggilan proposal must be received by the Board of
Rapat, dengan ketentuan usulan mata acara Rapat Directors no later than 7 (seven) calendar days
tersebut harus dilakukan dengan itikad baik, prior to the issuance of the Notice of Meeting,
mempertimbangkan kepentingan Perseroan, subject to the condition that the proposed agenda
merupakan mata acara yang membutuhkan item is submitted in good faith, takes into
keputusan rapat, menyertakan alasan dan bahan consideration the interests of the Company,
usulan mata acara rapat, dan tidak bertentangan constitutes an agenda item requiring a resolution
dengan peraturan perundang-undangan. of the Meeting, is accompanied by the reasons
and supporting materials for the proposed
agenda item, and is not in contravention of the
prevailing laws and regulations.
4. Pemanggilan Rapat akan dimuat pada situs web 4. The Summons of the Meeting will be published
PT Bursa Efek Indonesia yaitu www.idx.co.id, on the Indonesia Stock Exchange website
situs web Perseroan www.totalbp.com, dan situs www.idx.co.id , the Company's website
web penyedia fasilitas Electronic General http://www.totalbp.com and the website of the
Meeting System PT Kustodian Sentral Efek Electronic General Meeting System facility
Indonesia (“eASY.KSEI”) melalui provider PT Kustodian Sentral Efek Indonesia
https://akses.ksei.co.id/ pada hari Jumat, tanggal (“eASY.KSEI”) via https://akses.ksei.co.id on
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23 Oktober 2026. Friday, October 23, 2026.
5. Perseroan menghimbau agar Pemegang Saham 5. The Company urges the shareholders who are
yang berhak hadir dalam Rapat agar: entitled to attend the Meeting to:
(1) hadir secara elektronik dan memberikan (1) attend and vote at the Meeting electronically
suaranya dalam Rapat melalui aplikasi via the eASY.KSEI application; or
eASY.KSEI; atau
(2) memberikan kuasa kepada pihak independen (2) grant a power of attorney to an independent
yang ditunjuk oleh Perseroan atau pihak party appointed by the Company or other
lainnya, dengan surat kuasa elektronik party, by electronic power of attorney
melalui tautan https://akses.ksei.co.id yang through eASY.KSEI link, i.e:
disediakan oleh KSEI sebagai mekanisme https://akses.ksei.co.id provided by KSEI as
pemberian kuasa secara elektronik dalam an electronic authorization mechanism in
proses penyelenggaraan Rapat (“e-Proxy”). the process of holding the Meeting (“e-
Fasilitas e-Proxy ini tersedia bagi pemegang Proxy”). This e-Proxy facility is available
saham yang berhak untuk hadir dalam Rapat for shareholders who are entitled to attend
sejak tanggal pemanggilan Rapat sampai the Meeting from the date of the invitation
dengan penutupan perdagangan saham to the Meeting until 1 (one) business day
Perseroan di Bursa Efek Indonesia 1 (satu) prior to the day of the Meeting, i.e., Friday,
hari kerja sebelum hari penyelenggaraan November 13, 2026.
Rapat yaitu pada hari Jumat tanggal 13
November 2026.
Further information regarding the agenda, attendance
Informasi lebih lanjut mengenai mata acara,
and granting of power of attorney as well as the
kehadiran dan pemberian kuasa serta pelaksanaan
implementation of the Meeting will be further
Rapat akan dijelaskan lebih lanjut di dalam
explained in the Meeting invitation.
pemanggilan Rapat.
Jakarta, October 8, 2026
Jakarta, 8 Oktober 2026
Board of Directors of The Company
Direksi Perseroan
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