Back to announcement
20260224_ANDI_Penyampaian Bukti Iklan_32029127_lamp3.pdf
Other Text extracted ANDISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT ANDIRA AGRO Tbk
Berkedudukan di Jakarta Timur
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN (RUPST)
Dengan ini diumumkan kepada Para Pemegang Saham Perseroan, bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Tahunan (“RUPST”) pada:
Hari / Tanggal : Kamis, 02 April 2026
Pukul : 09.00 – 10.30 WIB
Tempat : Gedung Meta Epsi
Jl. Mayjen D.I Panjaitan Kav. 2, Rawa Bunga, Jatinegara
Jakarta Timur 13350
Sesuai ketentuan Pasal 4 ayat (1) dan Pasal 12 (b) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) serta Pasal 21
ayat (2.a) Anggaran Dasar Perseroan, panggilan Rapat akan diumumkan pada eASY PT Kustodian Sentral Efek
Indonesia (“KSEI”), situs web Bursa Efek Indonesia, dan situs web Perseroan berbahasa Indonesia dan berbahasa asing
(Inggris) pada hari Rabu, 11 Maret 2026.
Yang berhak hadir atau mewakili dalam Rapat tersebut adalah para Pemegang Saham Perseroan yang namanya tercatat
dalam Daftar Pemegang Saham yang diterbitkan oleh Biro Administrasi Efek (“BAE”) dan/atau Pemilik saham Perseroan
pada sub Rekening Efek PT Kustodian Sentral Efek Indonesia (“KSEI”) pada hari Selasa, tanggal 10 Maret 2026 sampai
dengan pukul 16.15 WIB saat penutupan perdagangan Bursa Efek Indonesia (“BEI”).
Setiap usul Pemegang Saham Perseroan akan dimasukkan dalam acara Rapat jika memenuhi persyaratan sesuai
ketentuan Pasal 16 POJK 15/2020 dan Pasal 21 ayat (9) Anggaran Dasar Perseroan, serta harus sudah diterima oleh
Direksi Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal panggilan Rapat.
Jakarta, 24 Februari 2026
PT ANDIRA AGRO Tbk
DIREKSI
Page 2
PT ANDIRA AGRO Tbk
Located in East Jakarta
(“Company”)
ANNOUNCEMENT
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGMS)
)
Hereby announced to the Company’s Shareholders, that the Company will hold an Annual General Meeting of
Shareholders (“AGMS”) on:
Day / Date : Thursday, April 2, 2025
Time : 09.00 – 10.30 Western Indonesia Time
Place : Meta Epsi Building
Jl. Mayjen D.I Panjaitan Kav. 2, Rawa Bunga, Jatinegara
Jakarta Timur 13350
Accordance with the provisions of Article 4 paragraph (1) and Article 12 (b) of the Financial Services Authority Regulation
No. 15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of a Public
Company (“POJK 15/2020”) and Article 21 paragraph (2.a) of the Company's Articles of Association, the invitation for the
Meeting will be announced at the eASY of PT Kustodian Sentral Efek Indonesia (“ KSEI”), the Indonesia Stock Exchange
website, and the Company's website in Indonesian and foreign languages (English) on Wednesday, March 11, 2026..
Those entitled to attend or represent at the Meeting are the Shareholders of the Company whose names are recorded in
the Register of Shareholders issued by the Securities Administration Bureau ("BAE") and/or the owners of the Company's
shares in the Sub Securities Account of PT Kustodian Sentral Efek Indonesia ("KSEI" ) on Tuesday, March 10, 2026until
16.15 Western Indonesia Time at the close of trading on the Indonesia Stock Exchange ("IDX").
Every proposal from the Shareholders of the Company will be included in the Meeting agenda if it meets the requirements
in accordance with Article 16 POJK 15/2020 and Article 21 paragraph (9) of the Company's Articles of Association, and
must be received by the Board of Directors of the Company no later than 7 (seven) calendar days before the date of the
invitation to the Meeting.
.
Jakarta, February 24, 2026
PT ANDIRA AGRO Tbk
BOARD OF DIRECTORS
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
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
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.