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20260804_UNIC_Pengumuman RUPS_32117431_lamp1.pdf
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Page 1 OCR 0.952
P.T. UNGGUL INDAH CAHAYA Tbk. WISMA UIC, 214 Floor, Jl. Jend. Gatot Subroto Kav. 6-7, Jakarta 12930 Office & Mailing Address : Grha Bank MAS, 5th Floor, Jl. Setiabudi Selatan Kav. 7-8, Jakarta 12920 Phone : (021) 57905100 (Hunting) PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT UNGGUL INDAH CAHAYA TBK (“Perseroan”) Dengan ini diumumkan kepada para Pemegang Saham Perseroan, bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”), pada hari Kamis, tanggal 10 September 2026. Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan (POJK) No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), POJK No.14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk secara Elektronik dan ketentuan Pasal 21 ayat 11 Anggaran Dasar Perseroan, Pemanggilan Rapat beserta agendanya akan diumumkan dalam situs web Perseroan (www.uic.co.id), situs web Bursa Efek Indonesia (www.idx.co.id) dan platform eASY.KSEI yang dapat diakses melalui situs web PT Kustodian Sentral Efek Indonesia (https://akses.ksei.co.id) pada tanggal 19 Agustus 2026. Yang berhak hadir atau diwakili dalam Rapat tersebut adalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 18 Agustus 2026 sampai dengan penutupan jam perdagangan Bursa Efek Indonesia. Berdasarkan persyaratan dalam Pasal 16 POJK 15/2020 dan Pasal 21 ayat 8 Anggaran Dasar Perseroan, usul Pemegang Saham akan dimasukkan ke dalam Agenda Rapat jika diajukan secara terulis oleh 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara dan usul tersebut diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat. Sesuai dengan ketentuan POJK 15/2020, Perseroan akan menerapkan mekanisme pemberian kuasa secara Elektronik melalui aplikasi Electronic General Meeting System KSEI (Easy.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia. Jakarta, 04 Agustus 2026 PT. Unggul Indah Cahaya Tbk. Direksi Factory : Jl. Raya Merak Km. 117.5 Kel. Gerem, Kec. Gerogol, Kota Cilegon 42438, Banten - Indonesia Phone : (0254) 571 085, 572 580
Page 2 OCR 0.935
P.T. UNGGUL INDAH CAHAYA Tbk.
WISMA UIG, 219 Floor, Jl. Jend. Gatot Subroto Kav. 6-7, Jakarta 12930
Office & Mailing Address : Grha Bank MAS, 5th Floor, JI. Setiabudi Selatan Kav. 7-8, Jakarta 12920
Phone : (021) 57905100 (Hunting)
ANNOUNCEMENT OF
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF
PT UNGGUL INDAH CAHAYA TBK ("Company")
It is hereby announced to the Company's Shareholders that the Company will hold the
Extraordinary General Shareholders Meeting ("Meeting") on Thursday, September 10,
2026.
In accordance with the provisions of Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Plans and Implementation of General Meeting of
Shareholders of Public Company, POJK No.14/POJK.04/2025 concerning the Electronic
Implementation of General Meetings of Shareholders, General Meetings of Bondholders, and
General Meetings of Sukuk Holders and the provision of Article 21 paragraph 11 of the
Company's Articles of Association, the Convocation of the Meeting shall be published on the
o.id), the Indonesia Stock Exchange website (www.idx.co.id)
and the eASY.KSEI platform which can be accessed through the website of the Indonesian
Central Securities Depository (PT Kustodian Sentral Efek Indonesia) website
(https://akses.ksei.co.id) on August 19, 2026.
Those who are entitled to attend or represented in such Meeting shall be the Company's
Shareholders whose names are recorded in the Company's Shareholders List, on August 18,
2026 up to the close of trading hour at the Indonesia Stock Exchange.
Based on the reguirements stipulated in Article 16 of POJK No.15/2020 and Article 21
paragraph 8 of the Company's Articles of Association, any Shareholder's proposal shall be
incorporated into the Meeting Agenda, if submitted in writing by one or more shareholders
representing 1/20 (one twentieth) or more of the total shares with voting rights and such
proposals shall be received by the Company's Directors no later than 7 (seven) days prior to
the date of the Convocation of the Meeting.
In accordance to the mentioned POJK 15/2020, the Company will implement the electronic
proxy mechanism through the KSEI Electronic General Meeting System (Easy.KSEI)
application provided by the Indonesian Central Securities Depository.
Jakarta, August 04, 2026
PT. Unggul Indah Cahaya Tbk.
Directors
Factory : Jl. Raya Merak Km. 117.5 Kel. Gerem, Kec. Gerogol, Kota Cilegon 42438, Banten - Indonesia
Phone : (0254) 571 085, 572 580
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Bank MAS
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
p.2
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Indonesia Stock Exchange
p.2 ×2
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