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20260101_TPIA_Pemanggilan RUPS_32016235_lamp1.pdf
RUPS notice Text extracted TPIASource file signed link, expires in 15 minutes
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PT CHANDRA ASRI PACIFIC TBK
Domiciled in West Jakarta
(the “Company”)
NOTICE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY
To the shareholders, the Board of Directors of the Company hereby conveys the invitation of the
Extraordinary General Meeting of Shareholders of the Company (the “Meeting”), which will be held
on:
Day/Date : Monday, 26 January 2026
Venue : Wisma Barito Pacific, Tower B, M Floor
Jl. Let. Jend. S. Parman Kav. 62-63, Jakarta 11410
Time : 2:00 PM Western Indonesian Time – finish
Meeting Agenda
Approval of the changes of Company's management composition.
Explanation of Meeting Agenda
This Agenda is conducted to change the composition of the Company's management based on
proposal from the Company’s shareholder.
Notes Regarding the Meeting
(i) The Company will not deliver any separate invitation to the shareholders and this Notice shall
serve as an official invitation to the Company’s shareholders.
(ii) The Company hereby informs the shareholders that the shareholders may give a power of
attorney to attend the Meeting and cast votes in the Meeting electronically to the appointed
employee of PT Raya Saham Registra (“Registra”), through eASY.KSEI system managed by PT
Kustodian Sentral Indonesia (“KSEI”) in the link https://akses.ksei.co.id/ (“E-Proxy”).
(iii) In case a shareholder is unable to provide E-Proxy, an authorization can be granted using a
physical power of attorney to Registra. The form of physical power of attorney can be
downloaded directly from the Company’s website (http://www.chandra-asri.com) from the date
of this Notice until the date of the Meeting.
(iv) A member of the Board of Directors and the Board of Commissioners as well as the Company’s
employee cannot act as the proxy of a shareholder in the Meeting.
(v) The shareholders who are entitled to attend or be represented in this Meeting are the
Company’s shareholders whose names are registered in the Shareholders Register of the
Company on Tuesday, 30 December 2025 until 4:00 PM Western Indonesia Time and the
Company’s shareholders in the sub-securities account of KSEI at the market closing in the
Indonesia Stock Exchange on Tuesday, 30 December 2025.
(vi) The materials of Meeting’s agenda and the rules of the Meeting can be downloaded directly from
the Company’s website (http://www.chandra-asri.com) from the date of this Notice until the date
of the Meeting.
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(vii) The shareholders who have given an authorisation can follow the proceedings of the Meeting
electronically. The Company will send a link that can be accessed by the shareholders after
receiving a written request from the shareholder which is submitted to e-mail address:
corporatesecretary@capcx.com, by attaching a copy of E-Proxy or physical power of attorney,
at the soonest 5 (five) working days before the date of the Meeting.
(viii) To simplify the arrangement and keep the orderly of the Meeting, the shareholders or their
proxies are kindly requested to present in the Meeting’s venue 30 (thirty) minutes before the
Meeting begins.
Jakarta, 2 January 2026
PT CHANDRA ASRI PACIFIC TBK
BOARD OF DIRECTORS
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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PT Raya Saham Registra
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PT Kustodian Sentral Indonesia
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Indonesia Stock Exchange
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