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PT GREEN POWER GROUP Tbk. PT GREEN POWER GROUP Tbk.
(“Perseroan”) ("Company")
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO SHAREHOLDERS
Dengan ini diumumkan kepada Para It is hereby announced to the Shareholders
Pemegang Saham Perseroan bahwa of the Company that the Company will hold
Perseroan akan mengadakan Rapat Umum an Extraordinary General Meeting of
Shareholders (“Meeting”) on Tuesday,
Pemegang Saham Luar Biasa (“Rapat”)
January 20, 2026.
pada hari Selasa, tanggal 20 Januari 2026.
Berdasarkan ketentuan Anggaran Dasar Based on the provisions of the Company's
Perseroan dan Peraturan Otoritas Jasa Articles of Association and Financial
Keuangan No. 15/POJK.04/2020 tentang Services Authority Regulation No.
15/POJK.04/2020 concerning the Planning
Rencana Dan Penyelenggaraan Rapat
and Implementation of General Meetings of
Umum Pemegang Saham Perusahaan Shareholders of Public Companies, the
Terbuka, Pemanggilan Rapat akan Meeting Invitation will be made on
dilakukan pada hari Senin, tanggal 29 Monday, December 29, 2025, through the
Desember 2025, melalui laman PT Bursa PT Bursa Efek Indonesia website
Efek Indonesia (www.idx.co.id), laman (www.idx.co.id), the Company's website,
Perseroan, dan laman penyedia e-RUPS and the website of the e-RUPS (Electronic
General Meeting System) provider KSEI
(Electronic General Meeting System) KSEI
("EASY.KSEI").
(“EASY.KSEI”).
Pemegang Saham Perseroan yang berhak The Company's Shareholders who are
hadir atau diwakili dalam Rapat adalah entitled to attend or be represented at the
Pemegang Saham Perseroan yang namanya Meeting are the Company's Shareholders
whose names are recorded in the Register of
tercatat dalam Daftar Pemegang Saham
Shareholders and/or holders of securities
dan.atau pemilik saldo rekening efek di account balances in the Collective Custody
Penitipan Kolektif PT Kustodian Sentral of PT Kustodian Sentral Efek Indonesia
Efek Indonesia (KSEI), pada hari Rabu, (KSEI), on Wednesday, December 24, 2025
tanggal 24 Desember 2025 (Recording (Recording Date).
Date).
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Setiap usulan mata acara Rapat dari Each proposed agenda item for the Meeting
Pemegang saham Perseroan akan from the Company's shareholders will be
dimasukkan ke dalam Rapat apabila included in the Meeting if it represents at
least 1/20 (one twentieth) of the total
mewakili paling sedikit 1/20 (satu per dua
number of the Company's shares with voting
puluh) dari jumlah seluruh saham Perseroan rights and the proposed agenda item for the
dengan hak suara dan usulan mata acara Meeting must be submitted in writing to the
Rapat tersebut diajukan secara tertulis Company's Board of Directors no later than
kepada Direksi Perseroan paling lambat 7 7 (seven) calendar days before the Meeting
(tujuh) hari kalender sebelum Pemanggilan Invitation.
Rapat.
Guna memberikan kemudahan bagi In order to provide convenience for
pemegang saham dalam mengikuti Rapat, shareholders in attending the Meeting, the
Perseroan menghimbau kepada Pemegang Company urges Shareholders to attend the
Meeting electronically or to grant power of
Saham untuk dapat menghadiri Rapat secara
attorney to the Company's Securities
elektronik atau memberikan kuasa kepada Administration Bureau, namely PT Bima
Biro Administrasi Efek Perseroan yaitu PT Registra, through the Electronic Power of
Bima Registra melalui Platform Pemberian Attorney for GMS Representatives / e-Proxy
Kuasa Perwakilan RUPS secara Elektronik / Platform on EASY.KSEI.
e-Proxy pada EASY.KSEI.
Informasi lebih lanjut mengenai prosedur Further information regarding the
dan tata cara menghadiri Rapat secara procedures and methods for attending the
elektronik dan pemberian kuasa elektronik Meeting electronically and granting
electronic power of attorney will be
akan disampaikan dalam Pemanggilan
provided in the Meeting Notice.
Rapat.
Bekasi, 12 Desember 2025
PT GREEN POWER GROUP Tbk.
Direksi
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia Efek Indonesia
p.1
unresolved
org
PT Bima Biro Administrasi Efek
p.2
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confidence 0.222
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12 Sep 2026 19:45
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}