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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN - TAHUN BUKU 2025 SHAREHOLDERS – FINANCIAL YEAR 2025
PT NUSANTARA SEJAHTERA RAYA Tbk PT NUSANTARA SEJAHTERA RAYA Tbk
(“Perseroan”) (the “Company”)
Dengan ini diberitahukan kepada para pemegang saham We hereby inform the shareholders of PT Nusantara
PT Nusantara Sejahtera Raya Tbk (“Perseroan”), Sejahtera Raya Tbk (the "Company") that the
bahwa Perseroan akan menyelenggarakan Rapat Umum Company will convene its Annual General Meeting of
Pemegang Saham Tahunan – Tahun Buku 2025 Shareholders for the Financial Year 2025 ("AGMS")
(“RUPST”), di Jakarta pada hari Senin, 6 April 2026. in Jakarta on Monday, April 6, 2026.
Pemegang saham Perseroan yang berhak hadir atau The shareholders who are entitled to attend or be
diwakili dalam RUPST adalah pemegang saham represented at the AGMS are those whose names are
Perseroan yang namanya tercatat dalam Daftar recorded in the Company’s Register of Shareholders as
Pemegang Saham Perseroan pada tanggal 12 Maret of March 12, 2026 and/or shareholders whose shares
2026 dan/atau pemilik saham dalam saldo sub rekening are recorded in the securities sub-accounts at PT
efek di PT Kustodian Sentral Efek Indonesia (“KSEI”) Kustodian Sentral Efek Indonesia (“KSEI”) at the
sampai dengan penutupan perdagangan saham close of trading of the Company’s shares on the
Perseroan di Bursa Efek Indonesia pada tanggal 12 Indonesia Stock Exchange on March 12, 2026.
Maret 2026.
Berdasarkan ketentuan anggaran dasar Perseroan dan In accordance with the provisions of the Company’s
Peraturan Otoritas Jasa Keuangan No. Articles of Association and Regulation of the Financial
15/POJK.04/2020, pemanggilan RUPST akan Services Authority (OJK) No. 15/POJK.04/2020, the
diumumkan melalui situs web Bursa Efek Indonesia AGMS Invitation will be announced through the
yakni www.idx.co.id, eASY.KSEI melalui website of the Indonesia Stock Exchange at
https://easy.ksei.co.id/egken/ serta situs web Perseroan www.idx.co.id, the eASY.KSEI platform at
http://www.cinema21.co.id/ pada tanggal 13 Maret https://easy.ksei.co.id/egken/, as well as the
2026. Company’s website at http://www.cinema21.co.id/ on
March 13, 2026.
Pemegang saham yang berhak hadir dalam RUPST Shareholders who are entitled to attend the AGMS are
diberikan kesempatan untuk memberikan kuasa given the opportunity to grant their power of attorney
kehadiran dan suaranya secara elektronik dan/atau and voting rights electronically and/or attend the
kehadiran menggunakan aplikasi Electronic General meeting using the KSEI Electronic General Meeting
Meeting System KSEI (eASY.KSEI) dalam tautan System (eASY.KSEI) through the link
https://easy.ksei.co.id/egken/ yang disediakan oleh https://easy.ksei.co.id/egken/ provided by KSEI as the
KSEI sebagai mekanisme pemberian kuasa secara electronic proxy mechanism and access for the
elektronik dan akses dalam penyelenggaraan eRUPS. implementation of the electronic General Meeting of
Fasilitas eASY.KSEI ini tersedia bagi pemegang saham Shareholders (e-GMS). The eASY.KSEI facility is
yang berhak untuk hadir dalam RUPST yang available for shareholders who are entitled to attend
melakukan pendaftaran sejak tanggal pemanggilan the AGMS and have registered from the date of the
RUPST sampai selambat-lambatnya 30 (tiga puluh) AGMS invitation until no later than 30 (thirty) minutes
menit sebelum penyelenggaraan RUPST. before the AGMS commencement.
Merujuk pada ketentuan Pasal 16 Peraturan Otoritas Referring to the provisions of Article 16 of Financial
Jasa Keuangan Nomor 15/POJK.04/2020, 1 (satu) Services Authority Regulation No. 15/POJK.04/2020,
pemegang saham atau lebih yang mewakili paling one (1) or more shareholders representing at least 1/20
sedikit 1/20 (satu per dua puluh) dari jumlah seluruh (one-twentieth) of the total shares with voting rights
saham dengan hak suara berhak mengusulkan mata are entitled to propose agenda items of the meeting in
acara rapat secara tertulis kepada Direksi, paling writing to the Board of Directors, no later than 7
lambat 7 (tujuh) hari sebelum pemanggilan rapat. yaitu (seven) calendar days prior to the issuance of the
tanggal 6 Maret 2026 dan dengan menyertakan alasan meeting notice, namely March 6, 2026, by enclosing
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dan bahan usulan mata acara rapat sebagaimana the reasons and supporting materials for the proposed
dimaksud sepanjang sesuai dengan peraturan agenda items, provided that such proposals comply
perundang-undangan yang berlaku. with the prevailing laws and regulations.
Jakarta, 26 Februari/February 2026
PT Nusantara Sejahtera Raya Tbk
Direksi
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Sejahtera Raya Tbk
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PT Kustodian Sentral Efek Indonesia
p.1
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Sentral Efek Indonesia
p.1
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Indonesia Stock Exchange
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-04-06',
'meeting_type': 'AGM'}