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PENGUMUMAN ANNOUNCEMENT TO
RAPAT UMUM PEMEGANG SAHAM THE ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS OF
PT DCI INDONESIA TBK
PT DCI INDONESIA TBK
005/DCI.ID/DIR/II/2026
Dengan ini PT DCI Indonesia Tbk (“Perseroan”) PT DCI Indonesia Tbk (“Company”) hereby
menyampaikan pengumuman kepada Pemegang announce to the Shareholders of the Company
Saham Perseroan bahwa Perseroan bermaksud that the Company intends to convene its Annual
untuk menyelenggarakan Rapat Umum Pemegang General Meeting of Shareholders (“Meeting”)
Saham Tahunan (“Rapat”) secara elektronik pada electronically on Monday, 30 March 2026.
hari Senin, 30 Maret 2026. Adapun Pemegang Furthermore, the Shareholders of the Company
Saham Perseroan dapat mengakses pelaksanaan can access the operation of the electronic Meeting
Rapat secara elektronik melalui Electronic General through the PT Kustodian Sentral Efek Indonesia’s
Meeting System PT Kustodian Sentral Efek (“KSEI”) Electronic General Meeting System
Indonesia (“KSEI”) (“eASY.KSEI”), sistem yang (“eASY.KSEI”), a system provided by KSEI as an
disediakan oleh KSEI sebagai penyedia rapat electronic meeting provider.
secara elektronik.
Berdasarkan ketentuan Pasal 7 ayat (11) Anggaran Pursuant to Article 7 paragraph (11) of the
Dasar Perseroan dan Pasal 23 Peraturan Otoritas Company’s Articles of Association and Article 23
Jasa Keuangan (“OJK”) Nomor 15/POJK.04/2020 of Financial Services Authority (Otoritas Jasa
tentang Rencana dan Penyelenggaraan Rapat Keuangan/”OJK”) Regulation Number
Umum Pemegang Saham Perusahaan Terbuka 15/POJK.04/2020 on Plan and Implementation of
(“POJK 15/2020”), pemegang saham yang berhak General Meeting of Shareholders of Public
hadir dalam Rapat adalah Pemegang Saham Companies (“OJK Regulation 15/2020”), the
Perseroan yang namanya tercatat dalam Daftar shareholders who are entitled to attend the
Pemegang Saham Perseroan pada hari Kamis, 5 Meeting are those whose names are listed in the
Maret 2026 pukul 16.00 Waktu Indonesia Barat. Company’s Shareholders Register on Thursday, 5
March 2026 at 16.00 Western Indonesian Time.
Dalam rangka memenuhi ketentuan Pasal 10 ayat In compliance with Article 10 paragraph (5) of the
(5) Anggaran Dasar Perseroan, Pasal 52 POJK Company’s Articles of Association, Article 52 of OJK
15/2020, dan Peraturan OJK Nomor 14 Tahun 2025 Regulation 15/2020, and OJK Regulation Number 14
tentang Pelaksanaan Rapat Umum Pemegang of 2025 on Implementation of Electronic General
Saham, Rapat Umum Pemegang Obligasi, dan Meeting of Shareholders, General Meeting of
Rapat Umum Pemegang Sukuk Secara Elektronik, Bondholders, and General Meeting of Sukuk Holders,
pemanggilan Rapat yang mencantumkan mata which includes the Meeting agenda will be
acara Rapat akan diumumkan dalam situs web announced on the website of the Indonesia Stock
Bursa Efek Indonesia, situs web Perseroan, serta Exchange, the website of the Company and
situs web eASY.KSEI pada hari Jumat, 6 Maret eASY.KSEI website on Friday, 6 March 2026.
2026.
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Berdasarkan ketentuan dalam Pasal 10 ayat (7) Based on Article 10 paragraph (7) the Company’s
Anggaran Dasar Perseroan dan Pasal 16 ayat (1) dan Articles of Association and Article 16 paragraph (1)
(2) POJK 15/2020, pemegang saham yang dapat and (2) of the OJK Regulation 15/2020, the
mengusulkan mata acara Rapat adalah 1 (satu) shareholders who are entitled to propose the agenda
pemegang saham atau lebih yang mewakili 1/20 of the Meeting are 1 (one) or more shareholders who
(satu per dua puluh) atau lebih dari jumlah seluruh represent 1/20 (one twenty) or more of the total
saham dengan hak suara, yang selambat- number of all shares with voting rights, which shall
lambatnya dapat diterima Perseroan pada hari be received by the Company at the latest on Friday,
Jumat, 27 Maret 2026. Usulan harus: (a) dilakukan 27 March 2026. The proposal must: (a) be conducted
dengan itikad baik; (b) mempertimbangkan in a good faith; (b) consider the interest of the
kepentingan Perseroan; (c) merupakan mata acara Company; (c) be an agenda that requires a resolution
yang membutuhkan keputusan Rapat; (d) of the Meeting; (d) enclose the reasons and materials
menyertakan alasan dan bahan usulan mata acara for the proposed agenda of the Meeting; and (e) not
Rapat; dan (e) tidak bertentangan dengan contravene the prevailing laws and the Company’s
ketentuan peraturan perundang-undangan dan Articles of Association.
Anggaran Dasar Perseroan.
Jakarta, 19 Februari 2026 / Jakarta, 19 February 2026
PT DCI Indonesia Tbk
Direksi / Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia’s Meeting System
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PT Kustodian Sentral Efek
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Financial Services Authority
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}