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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT Buana Artha Anugerah Tbk
PT Buana Artha Anugerah Tbk. (“Perseroan”), dengan ini mengumumkan kepada Para Pemegang Saham bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) pada tanggal 11
Februari 2026.
Sesuai dengan Ketentuan Anggaran Dasar Perseroan serta memperhatikan Peraturan Otoritas Jasa Keuangan
nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Terbuka, maka
pemanggilan RUPSLB akan diumumkan melalui situs web Bursa Efek Indonesia, situs web Perseroan serta melalui
fasilitas Electronic General Meeting Systems yang disediakan oleh PT Kustodian Sentral Efek Indonesia
(“eASY.KSEI”) pada tanggal 20 Januari 2026.
Pemegang saham yang berhak hadir menghadiri RUPST dan RUPSLB tersebut adalah Pemegang Saham Perseroan
yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal 19 Januari 2026
pukul 16.00 WIB.
Berdasarkan ketentuan Pasal 16 POJK No.15/2020, bahwa 1 (satu) pemegang saham atau lebih yang mewakili 1/20
(satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara, berhak untuk mengusulkan mata
acara rapat, yang wajib disampaikan secara tertulis kepada Direksi Perseroan selambat-lambatnya 7 (tujuh) hari
sebelum tanggal pemanggilan Rapat, dengan disertai alasan dan bahan usulan mata acara rapat serta memenuhi
persyaratan dan ketentuan yang berlaku.
Jakarta, 05 Januari 2026
PT Buana Artha Anugerah Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETINGS OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETINGS OF SHAREHOLDERS
PT Buana Artha Anugerah Tbk
PT Buana Artha Anugerah Tbk. (“The Company”), hereby informs to The Company Shareholders that The Company
will hold its Extraordinary General Meetings of Shareholders (“EGMS”) on February, 11, 2026.
In accordance with Company’s Article of Association as well as Financial Services Authority Regulation Number
15/POJK.04/2020 on Concerning Planning and Holding General Meeting of Shareholders of Public Limited
Companies, a notice for EGMS will be announced in The Company’s website, PT Bursa Efek Indonesia’s website and
through Electronic General Meeting Ssytems Facilities provide by PT Kustodian Sentral Efek Indonesia
(“eASY.KSEI”) on January 20, 2026.
The Shareholders who are entitled to attend AGMS and EGMS are the Shareholders whose names are registered in
The Registry of The Company Shareholders on January 19, 2026 at 4.00 pm.
Based on the provisions of Article 16 POJK No. 15/2020, that 1 (one) shareholder or more that representing 1/20
(one-twentieth) or more of the total shares with voting rights, has the right to propose the meeting’s agenda
which must be submitted in writing to the Board of Directors of the Company no later than 7 (seven) days prior to
the date of the summons for the meeting, enclosed with reasons and materials for the proposed meeting’s
agenda, and complying with the applicable terms and conditions.
Jakarta, January 5, 2026
PT Buana Artha Anugerah Tbk
Directors
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unresolved
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Buana Artha Anugerah Tbk
p.1 ×12
unresolved
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
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Financial Services Authority
p.2
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12 Sep 2026 19:44
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}