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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT Bintang Oto Global Tbk
Direksi PT Bintang Oto Global Tbk (“Perseroan”), dengan ini memberitahukan kepada Para
Pemegang Saham bahwa Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) akan
diselenggarakan pada hari Rabu, 21 Januari 2026.
Sesuai dengan Ketentuan Pasal 16 Ayat 4 Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa
Keuangan nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, pemanggilan
RUPST dan RUPSLB akan diumumkan di situs web Bursa Efek Indonesia dan situs web Perseroan
https://www.bintangotoglobal.com/ serta melalui fasilitas Electronic General Meeting Systems
yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal
30 Desember 2025.
Yang berhak hadir atau diwakili dalam RUPST dan RUPSLB tersebut adalah Pemegang Saham
Perseroan yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal
29 Desember 2025 sampai dengan penutupan waktu perdagangan di Bursa Efek Indonesia.
Informasi Tambahan Bagi Pemegang Saham
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
Malang, 15 Desember 2025
PT Bintang Oto Global Tbk
Direksi
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ANNOUNCEMENT
SHARE HOLDERS OF PT BINTANG OTO GLOBAL TBK
PT Bintang Oto Global Tbk. (“The Company”) hereby informs to The Company Shareholders that
The Company will hold its Extraordinary Meeting of Shareholders (“EMS”) on Wednesday, January
21th 2026.
In accordance with Article 16 paragraph (4) 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 AGMS and EMS will be
announced to the Shareholders which distributed on PT Bursa Efek Indonesia’s website, Company’s
website https://www.bintangotoglobal.com/ and Electronic General Meeting Systems (eASY KSEI)
on December 30th 2025.
The Shareholders who are entitled to attend AGMS and EMS are the Shareholders whose names are
registered in the Registry of The Company Shareholders on December 29th 2025 until the closing
time of trading on The Indonesia Stock Exchange.
Additional information to Shareholders
Based on the provisions of Article 16 of POJK No. 15/2020, 1 (one) or more shareholders
representing 1/20 (one twentieth) or more of the total number of shares with voting rights, have
the right to propose meeting agenda items, which must be submitted in writing to The Company’s
Board of Directors no later than 7 (seven) days before the date of the meeting invitation,
accompanied by the reasons and materials for the proposed meeting agenda items and fulfilling the
applicable requirements and provisions.
Malang, December 15, 2025
PT Bintang Oto Global Tbk
Directors
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Bintang Oto Global Tbk
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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12 Sep 2026 19:45
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-01-21',
'meeting_type': 'EGM'}