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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING
LUAR BIASA OF SHAREHOLDERS
PT SATRIA MEGA KENCANA Tbk PT SATRIA MEGA KENCANA Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan kepada The Board of Directors of the Company hereby
para pemegang saham Perseroan, bahwa Perseroan announces to the shareholders of the Company that
akan mengadakan Rapat Umum Pemegang Saham Luar the Company will convene the Extraordinary General
Biasa (“Rapat”) pada hari Rabu, 28 Januari 2026. Meeting of Shareholders (“the Meeting”) on
Wednesday, 28 January 2026.
Informasi tempat penyelenggaraan serta mata acara Information on the venue and the agenda items for the
Rapat akan kami sampaikan melalui Pemanggilan Rapat Meeting will be informed through Convocation of the
yang akan diumumkan pada hari Selasa, tanggal 06 Meeting that will be announced on Tuesday, 06
Januari 2026 melalui situs web PT Kustodian Sentral Januari 2026 through the websites of the Indonesia
Efek Indonesia (“KSEI”), situs web Bursa Efek Indonesia Central Securities Depository (“KSEI”), the Indonesia
dan situs web Perseroan. Stock Exchange and the Company.
Pemegang saham yang berhak hadir dan/atau diwakili The Shareholders entitled to attend and/or be
dalam Rapat adalah pemegang saham yang namanya represented at the Meeting shall be those whose
tercatat dalam Daftar Pemegang Saham Perseroan pada names are recorded in the Shareholder List of the
hari Senin, tanggal 05 Januari 2026 pada pukul 16:00 Company as at Monday, 05 January 2026 at 16.00
WIB (“Pemegang Saham”), atau pemilik saldo rekening Western Indonesia Standard Time (“Shareholders”) or
efek di Penitipan Kolektif KSEI pada penutupan holders of securities account with the collective
perdagangan saham pada tanggal 05 Januari 2026. custody of KSEI at the close of trading on 05 January
2026.
Setiap usulan mata acara dari Pemegang Saham dapat Each proposed agenda item from the Shareholders
dimasukan dalam mata acara Rapat jika usulan Tersebut may be included in the Meeting agenda items provided
memenuhi persyaratan sebagaimana termuat dalam that the same meets the requirements set out in the
ketentuan Pasal 16 Peraturan Otoritas Jasa Keuangan provision of Article 16 of Financial Services Authority
Nomor 15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 on Planning and
Penyelenggaraan Rapat Umum Pemegang Saham Convening General Meetings of Listed Companies.
Perusahaan Terbuka.
Demikian pengumuman Rapat ini kami sampaikan. Thus we convey the Announcement for the Meeting.
Jakarta, 22 Desember 2025 Jakarta, 22 December 2025
Direksi Perseroan The Board of Directors
Senayan City Panin Tower Fl. 9
Jl. Asia Afrika Lot 19
Jakarta Pusat 10270 - Indonesia
Tel: (+62 21) 7278 1782
www.satriamegakencana.com
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral
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Financial Services Authority
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12 Sep 2026 19:45
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-01-28',
'meeting_type': 'EGM'}