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PT PRADIKSI GUNATAMA Tbk
(“Perseroan”)
Berkedudukan di Kabupaten Paser, Kalimantan Timur
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT PRADIKSI GUNATAMA Tbk (“Perseroan”), bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Luar Biasa selanjutnya disebut “Rapat” pada
hari Rabu, tanggal 11 Maret 2026.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka dan ketentuan Anggaran Dasar
Perseroan, Pemanggilan dan mata acara Rapat akan diumumkan pada hari Jumat, tanggal 13 Februari
2026 melalui situs web penyedia e-RUPS, situs web Bursa Efek Indonesia dan situs web Perseroan.
Yang berhak menghadiri atau diwakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya
tercatat dalam Daftar Pemegang Saham pada hari Kamis, tanggal 12 Februari 2026 sampai pukul 16:00
WIB atau pemilik rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (KSEI) pada
penutupan perdagangan saham pada hari Kamis, tanggal 12 Februari 2026.
Bagi Pemegang Saham yang berhak hadir dalam Rapat yang sahamnya dimasukkan dalam penitipan
kolektif KSEI, dapat memberikan kuasa kepada Biro Administasi Efek Perseroan yaitu PT Adimitra Jasa
Korpora, melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) dalam tautan
https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik
dalam proses penyelenggaraan Rapat.
Pemegang Saham yang berhak mengusulkan mata acara rapat adalah 1 (satu) Pemegang Saham atau lebih
yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika memenuhi persyaratan
yakni harus sudah diterima oleh Direksi Perseroan melalui surat tercatat paling lambat 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat.
Paser, 29 Januari 2026
PT PRADIKSI GUNATAMA Tbk
DIREKSI
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PT PRADIKSI GUNATAMA Tbk
("Company")
Domiciled in Paser Regency, East Kalimantan
ANNOUNCEMENT
TO SHAREHOLDERS
It is hereby announced to the Shareholders of PT PRADIKSI GUNATAMA Tbk ("the Company"), that
the Company will hold an Extraordinary General Meeting of Shareholders hereinafter referred to as
the "Meeting" on Wednesday, March 11th 2026.
In accordance with the provisions of the Financial Services Authority Regulation Number
15/POJK.04/2020 concerning Planning and Organizing the General Meeting of Shareholders of Public
Companies and the provisions of the Company's Articles of Association, the invitation and agenda for
the meeting will be announced on Friday, February 13th 2026 via the e-provider's website -GMS,
Indonesian Stock Exchange website and Company website.
Those entitled to attend or be represented at the Meeting are the Company's Shareholders whose
names are recorded in the Register of Shareholders on Thursday, February 12th 2026 until 16:00 WIB
or securities account holders at the Collective Custody of PT Kustodian Sentral Efek Indonesia (KSEI)
at the close of trading. shares on Thursday, February 12th 2026.
Shareholders who are entitled to attend the Meeting whose shares are placed in KSEI's collective
custody, can give power of attorney to the Company's Securities Administration Bureau, namely PT
Adimitra Jasa Korpora, through the KSEI Electronic General Meeting System facility (eASY.KSEI) in the
link https://akses. ksei.co.id/ provided by KSEI as a mechanism for electronic authorization in the
process of holding the Meeting.
Shareholders who have the right to propose meeting agenda items are 1 (one) or more Shareholders
representing 1/20 (one twentieth) or more of the total number of shares with voting rights.
Each Shareholder proposal will be included in the Meeting agenda if it meets the requirements,
namely that it must be received by the Company's Board of Directors via registered letter no later
than 7 (seven) days before the date of the Invitation to the Meeting.
Paser, January 29 2026
PT PRADIKSI GUNATAMA Tbk
BOARD OF DIRECTORS
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
unresolved
org
Financial Services Authority
p.2
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 0.222
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12 Sep 2026 19:43
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}