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20260129_ELPI_Pengumuman RUPS_32023021_lamp3.pdf

RUPS notice Needs review ELPI

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Page 1 
                                  Sustainabe Marine Solutions


                Pengumuman                            Announcement of the Annual General Meeting
    Rapat Umum Pemegang Saham Tahunan                                of Shareholders
                     Dan                                And the Extraordinary General Meeting Of
   Rapat Umum Pemegang Saham Luar Biasa                               Shareholders
 PT Pelayaran Nasional Ekalya Purnamasari Tbk         PT Pelayaran Nasional Ekalya Purnamasari Tbk
                (“Perseroan”)                                         (“Company”)

Berdasarkan :                                         Based on :
1. Pasal 12 Anggaran Dasar Perseroan (“Anggaran       1. Article 12 of the Company’s Articles Of
   Dasar”)                                            Association (“Articles Of Association”)
2. Peraturan Otoritas Jasa Keuangan nomor             2. Regulation of the Financial Services Authority
   15/POJK.04/2020    tentang Rencana dan             number 15/POJK.04/2020 concerning Plans and
   Penyelenggaraan Rapat Umum Pemegang                Implementations of General Meeting of
   Saham Perusahaan Terbuka (“POJK 15”)               Shareholders of Public Companies (“POJK 15”)

Dengan ini diberitahukan kepada Para Pemegang         It is hereby notified to the Company’s
Saham Perseroan bahwa Perseroan akan                  Shareholders that the Company will hold an
melaksanakan Rapat Umum Pemegang Saham                Annual General Meeting of Shareholders
Tahunan (“RUPST”) dan Rapat Umum Pemegang             (“AGMS”) and Extraordinary General Meeting of
Saham Luar Biasa (“RUPSLB”) yang selanjutnya          Shareholders (“EGMS”), hereinafter referred to
disebut dengan Rapat pada hari Senin, 09 Maret        as the Meeting on Monday, March 09, 2026
2026

Sesuai dengan Anggaran Dasar dan POJK 15, atas        in accordance with the Articles of Association
Pemanggilan Rapat akan diumumkan melalui              and PJOK 15, the invitation to the Meeting will
eASY.KSEI, situs Web Bursa Efek Indonesia dan situs   be announced through eASY.KSEY, the Indonesia
Web Perseroan pada hari Sabtu, tanggal 14             Stock Exchange website, and the Company’s
Februari 2026                                         website on Saturday, February 14, 2026

Para Pemegang Saham yang berhak menghadiri            Shareholders who are entitled to attend or be
atau diwakili dalam Rapat adalah para Pemegang        represented at the Meeting are Shareholders
Saham yang namanya tercatat dalam Daftar              whose names are Registered in the Company’s
Pemegang Saham Perseroan dan/atau pemilik             Register of Shareholders and/or owners of the
saldo saham Perseroan pada sub rekening efek di       Company’s share balance in the securities sub-
penitipan Kolektif PT Kustodian Sentral Efek          account at the collective custody of PT Kustodian
Indonesia (“KSEI”) pada penutupan perdagangan         Sentral Efek Indonesia (“KSEI”) at theclose of the
saham Perseroan di Bursa Efek Indonesia pada hari     stock trading company on the Indonesian Stock
Jumat, tanggal 13 Februari 2026 pukul 16.00           Exchange on Friday, 13, February, 2026 at
WIB                                                   16.00 Western Indonesian Time

Berdasarkan Pasal 16(2) POJK 15 bahwa Pemegang        According to article 16(2) PJOK 15 Shareholders
Saham baik sendiri-sendiri atau bersama-sama          either individually or jointly representing 1/20
yang mewakili 1/20 (satu per dua puluh) atau lebih    (one-twenty) or more of the total number of
dari jumlah seluruh saham dengan hak suara            shares with voting rights are entitled to make
berhak memberikan usulan terkait agenda rapat         suggestions regarding the meeting agenda
termasuk melakukan penambahan agenda dengan           including adding to the agendaby the provisions
Page 2 
ketentuan yang bersangkutan harus mengajukan       concerned and must submit in writing to the Board
secara tertulis kepada Direksi Perseroan selaku    of Directors of the Company as The Board of
penyelenggara RUPS selambat-lambatnya 7 (tujuh)    Directors or the Company as the organizer of the
hari sebelum tanggal Pemanggilan Rapat atau pada   GMS no later than 7 (seven) daysbefore the date of
tanggal 07 Februari 2026 dengan disertai alasan    the invitation to the meeting or on February, 07,
dan bahan usulan mata acara rapat, dengan          2026 accompanied by reasons and materials for the
memenuhi ketentuan peraturan perundang-            proposed agenda items of the Meeting, in
undangan yang berlaku.                             compliance with the provisions of the applicable
                                                   laws and regulations

Fasilitas e-Proxy tersedia bagi pemegang saham     The e-Proxy facility is available for Shareholders
yang berhak hadir dalam Rapat sejak tanggal        who are entitled to attend the Meeting from the
pemanggilan Rapat sampai dengan 1 (satu) hari      date of the invitations to the Meeting until 1
sebelum penyelenggaraan Rapat yaitu tanggal 08     (one) day before the Meeting, namely March, 08
Maret 2026 pukul 12.00 WIB.                        2026 at 12.00 WIB.




           Surabaya 30 Januari 2026                           Surabaya, 30 Januari 2026
               Direksi Perseroan                                  Board of Directors

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Source IDX
Size0.14 MB
Published30 Jan 2026
Pages2
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Names mentioned 28 people and organisations named in the text · linked when the evidence is strong

linked org Pelayaran Nasional Ekalya p.1 ×2
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1 ×2
unresolved org Pelayaran Nasional Ekalya Purnamasari Tbk p.1 ×4
unresolved — Based on : p.1
unresolved — 1. Article 12 of the Company’s Articles p.1
unresolved org 2. Regulation of the Financial Services Authority p.1
unresolved org Financial Services Authority p.1
unresolved — Implementations of General Meeting p.1
unresolved — Shareholders of Public Companies (“POJK 15”) p.1
unresolved — It is hereby notified to p.1
unresolved org Shareholders that the Company will hold an p.1
unresolved — in accordance with the Articles of Association p.1
unresolved — be announced through eASY.KSEY, p.1
unresolved — Stock Exchange p.1
unresolved — on Saturday, February 14, 2026 p.1
unresolved — represented at the Meeting are Shareholders p.1
unresolved — whose names are Registered in p.1
unresolved — Register of Shareholders and/or owners p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org Sentral Efek Indonesia (“KSEI”) at theclose p.1
unresolved org stock trading company on the Indonesian Stock p.1
unresolved — Exchange on Friday, 13, February, 2026 at p.1
unresolved — 16.00 Western Indonesian Time p.1
unresolved — either individually or jointly representing 1/20 p.1
unresolved — (one-twenty) or more of the total p.1
unresolved — suggestions regarding the meeting p.1
unresolved — including adding to the agendaby the provisions p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.333 130 ms 12 Sep 2026 19:43
Raw output 
{'agenda': [],
 'is_electronic': True,
 'meeting_date': '2026-03-09',
 'meeting_type': 'EGM'}

Other files in this announcement 3

20260129_ELPI_Pengumuman RUPS_32023021.pdf done
20260129_ELPI_Pengumuman RUPS_32023021_lamp2.pdf done
20260129_ELPI_Pengumuman RUPS_32023021_lamp1.pdf done
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