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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SEPEDA BERSAMA INDONESIA Tbk
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham Perseroan, bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Selasa,
7 April 2026.
Sesuai dengan Pasal 21 ayat 5 Anggaran Dasar Perseroan juncto Pasal 17 ayat (1) dan Pasal 52 ayat
(1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No 15/2020”), pemanggilan Rapat akan
diumumkan melalui situs web KSEI, situs web Bursa Efek Indonesia dan situs web Perseroan
(www.sepedabersamaindonesia.co.id) pada hari Senin, 16 Maret 2026.
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, pemegang saham yang berhak hadir dalam Rapat
adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, 13 Maret
2026 sampai dengan pukul 16:00 WIB.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi ketentuan
Pasal 21 ayat 8 Anggaran Dasar Perseroan dan Pasal 16 POJK No 15/2020 dan usul tersebut harus
disampaikan paling lambat tanggal 9 Maret 2026.
Tangerang, 27 Februari 2026
Direksi Perseroan
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SEPEDA BERSAMA INDONESIA Tbk
("The Company")
The Board of Directors of the Company hereby announces to the shareholders of the Company that the
Company will hold an Annual General Meeting of Shareholders ("Meeting") on Tuesday, April 7, 2026.
In accordance with Article 21 paragraph 5 of the Company's Articles of Association in conjunction with
Article 17 paragraph (1) and Article 52 paragraph (1) of the Financial Services Authority Regulation No.
15/POJK.04/2020 concerning the Plan and Implementation of General Meetings of Shareholders of
Public Companies ("POJK No. 15/2020"), the Meeting summons will be announced through the KSEI
website, the Indonesia Stock Exchange website, and the Company's website
(www.sepedabersamaindonesia.co.id) on Monday, March 16, 2026.
Based on Article 23 paragraph 2 of POJK No. 15/2020, shareholders entitled to attend the Meeting are
those whose names are recorded in the Company's Shareholder Register on Friday, March 13, 2026,
until 16:00 WIB.
Any shareholder proposals will be included in the Meeting agenda if they meet the provisions of Article
21 paragraph 8 of the Company's Articles of Association and Article 16 of POJK No. 15/2020, and the
proposals must be submitted no later than March 9, 2026.
Tangerang, February 27, 2026
Board of Directors of the Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
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12 Sep 2026 19:41
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-04-07',
'meeting_type': 'AGM'}