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PT Agro Yasa Lestari Tbk
Berkedudukan di Jakarta Pusat
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (RUPSLB)
Dengan ini Dreiksi Perseroan mengumumkan kepada para pemegang saham Perseroan bahwa Perseroan akan mengadakan
Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang akan diselenggarakan dengan cara fisik dengan kapasitas terbatas
pada:
Tanggal : Rabu, 8 April 2026
Waktu : Pukul 10:00 WIB – selesai
Tempat : Ruang Permata 6&7 lantai 5 - JW Marriott Hotel , Kawasan Mega
Kuningan, Jalan Dr Ide Anak Agung Gde Agung Kav E.1.2 No 1&2,
Jakarta, 12950
RUPSLB juga akan diselenggarakan secara elektronik melalui fasilitas Electronic General Meeting System PT Kustodian Sentral
Efek Indonesia (“KSEI”) (“eASY.KSEI”). Perseroan berhak menolak kehadiran fisik apabila kapasitas sudah terpenuhi.
Sesuai dengan ketentuan Pasal 12 Anggaran Dasar Perseroan, Pasal 14 dan Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”), maka dengan ini disampaikan bahwa:
1. Pengumuman untuk RUPSLB tersebut kepada pemegang saham diumumkan dalam 1 (satu) surat kabar harian berbahasa
Indonesia berperedaran nasional, situs web Bursa Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI, pada hari
Senin tanggal 2 Maret 2026 (“Pengumuman RUPSLB”).
2. Pemanggilan untuk RUPSLB tersebut kepada pemegang saham beserta mata acaranya akan diumumkan dalam situs web
Bursa Efek Indonesia, situs web Perseroan dan situs web eASY.KSEI, pada hari Selasa tanggal 17 Maret 2026
(“Pemanggilan RUPSLB”).
3. Yang berhak hadir atau diwakili dalam RUPSLB dan mengusulkan mata acara rapat tersebut adalah:
a. Bagi yang sahamnya belum dimasukkan dalam Penitipan Kolektif KSEI, hanyalah pemegang saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada Senin tanggal 16 Maret 2026 pada pukul 16.00 WIB
atau kuasa mereka yang sah.
b. Bagi yang sahamnya berada dalam Penitipan Kolektif KSEI, hanyalah pemegang rekening yang namanya tercatat
sebagai pemegang saham Perseroan dalam rekening efek Bank Kustodian atau Perusahaan Efek pada Senin tanggal
16 Maret 2026 pada pukul 16.00 WIB.
4. Setiap usulan dari para pemegang saham Perseroan akan dimasukkan dalam mata acara RUPSLB jika memenuhi
persyaratan sebagaimana diatur dalam Pasal 16 POJK 15/2020, dan harus sudah diterima oleh Direksi Perseroan melalui
surat tertulis disertai alasan atas usulan yang disampaikan paling lambat 7 (tujuh) hari sebelum Pemanggilan RUPSLB, yaitu
pada Selasa tanggal 10 Maret 2026.
Jakarta, 2 Maret 2026
PT AGRO YASA LESTARI Tbk
Direksi
Page 2
PT Agro Yasa Lestari Tbk
Domiciled in Central Jakarta
(“the Company”)
ANNOUNCEMENT OF
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (EGMS)
The Company’s Board of Directors hereby announce to the Company’s shareholders that the Company will hold an Extraordinary
General Meeting of Shareholders (“EGMS”) physically with limited guest capacity at:
Date : Wednesday, April 8th 2026
Time : 10:00 am (WIB) – end
Place : Permata 6&7 Room 5F - JW Marriott Hotel,Kawasan Mega
Kuningan, Jalan Dr Ide Anak Agung Gde Agung Kav E.1.2 No
1&2, Jakarta, 12950
The EGMS will also be conducted electronically through the Electronic General Meeting System facility of PT Kustodian Sentral
Efek Indonesia (“KSEI”) (“eASY.KSEI”). The Company reserves the right to refuse physical attendance if the maximum capacity
has been reached.
In accordance with the provisions of Article 12 of the Company’s Articles of Association, Article 14 and Article 52 of Financial
Services Authority (Otoritas Jasa Keuangan/OJK) Regulation No. 15/POJK.04/2020 on the Planning and Organization of General
Meetings of Shareholders By Public Companies (“POJK 15/2020”), we hereby convey that:
1. The Announcement of EGMS to the shareholders will be announced in 1 (one) national daily newspaper in Bahasa Indonesia,
website of the Indonesia Stock Exchange, website of the Company, and website of eASY.KSEI, on Monday, 2nd March 2026
(“Announcement of EGMS”).
2. The EGMS Invitation to the shareholders along with the EGMS’ agenda will be announced in the website of the Indonesia
Stock Exchange, website of the Company, and website of eASY.KSEI, on Tuesday, March 17th 2026 (“EGMS Invitation”).
3. Shareholders who are entitled to attend the EGMS and may submit a proposal regarding the EGMS Agenda, are:
a. For those whose shares have not been electronically registered in the Collective Custody of KSEI, only the shareholders
whose names are registered in the Company’s Shareholder Register on Monday, March 16th 2026 at 4 PM (western
Indonesian time) or their legitimate proxy.
b. For those whose shares are in the Collective Custody of KSEI, only the account holders whose names are registered
as the Company’s shareholders in the securities account of the Custodian Banks or Securities Companies on Monday,
March 16th 2026 at 4 pm (western Indonesian time) WIB.
4. Each agenda proposal from the shareholders will be included in the EGMS’ agenda insofar fulfills the requirements as reffered
in Article 16 of POJK15/2020, and has to be received by the Board of Directors in writing and shall include the reasons of the
proposal at the latest 7 (seven) days prior to the EGMS Invitation, which is on Tuesday, March 10th 2026.
Jakarta, March 2nd, 2026
PT AGRO YASA LESTARI Tbk
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Agro Yasa Lestari Tbk
p.1 ×8
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.222
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12 Sep 2026 19:41
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}