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PT LEYAND INTERNATIONAL Tbk
(“Perseroan”)
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT Leyand International Tbk (“Perseroan”), berkedudukan di Jakarta Pusat, dengan ini mengumumkan
kepada Pemegang Saham bahwa Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) akan
diselenggarakan pada hari Rabu, 14 Januari 2026.
Sesuai dengan anggaran dasar Perseroan, serta memperhatikan Peraturan Otoritas Jasa Keuangan Nomor
15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK RUPS”) dan Peraturan Otoritas Jasa Keuangan Nomor
16/POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka secara Elektronik (“POJK e-RUPS”), Perseroan dengan ini pula menyampaikan hal-hal sebagai
berikut:
1. Pemanggilan Rapat dilakukan paling kurang melalui situs web; PT Kustodian Sentral Efek
Indonesia (“KSEI”), PT Bursa Efek Indonesia (“Bursa”), dan Perseroan pada Selasa, 23 Desember
2025.
2. Pemegang saham yang berhak menghadiri dan memberikan suara dalam Rapat tersebut,
Namanya harus tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pada rekening efek
di KSEI pada Senin, 22 Desember 2025 pukul 16.15 WIB.
3. Pemegang Saham dapat mengusulkan mata acara Rapat Pasal 16 POJK RUPS. Usulan tersebut
dibuat tertulis oleh Pemegang Saham dan diterima secara patut oleh Direksi Perseroan paling
lambat 7 (tujuh) hari sebelum Pemanggilan Rapat , Selasa 16 Desember 2025.
4. Rapat akan dilaksanakan secara elektronik melalui Fasilitas Electronic General Meeting System
KSEI (“eASY.KSEI”);
5. Perseroan akan merekomendasikan Pemegang Saham hadir dengan memberikan kuasa dan
memberikan suara secara elektronik melalui eASY.KSEI. Fasilitas tersebut tersedia sejak tanggal
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu pada
Selasa, 13 Januari 2026 pukul 12.00.
Pengumuman Rapat ini dapat diakses pada situs web Perseroan (www.leyand.co.id), situs web Bursa
(www.idx.co.id) dan situs web KSEI (www.ksei.co.id).
Jakarta, 08 Desember 2025
Direksi Perseroan
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PT LEYAND INTERNATIONAL Tbk
(“Company”)
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT Leyand International Tbk (the “Company”), domiciled in Central Jakarta, hereby announces to
Shareholders that the Extraordinary General Meeting of Shareholders (the “Meetings”) will be held on
Wednesday, January 14th 2026.
In accordance with the Company's articles of association, and taking into account the Financial Services
Authority Regulation Number 15/POJK.04/2020 dated April 20 th 2020 concerning the Plan and
Implementation of a General Meeting of Shareholders of a Public Company (“POJK RUPS”) and Financial
Services Authority Regulation Number 16/POJK. 04/2020 dated April 20th 2020 concerning
Implementation of Electronic General Meeting of Shareholders of Public Companies (“POJK e-RUPS”), the
Company hereby also conveys the following matters:
1. Summons for the Meeting are made at least through the website; PT Kustodian Sentral Efek
Indonesia (“KSEI”), PT Bursa Efek Indonesia (“Bursa”), and the Company on Tuesday, December
23th 2025.
2. Shareholders who are entitled to attend and vote at the Meeting, their names must be recorded
in the Company's Register of Shareholders and/or in the securities account at KSEI on Monday,
December 22th 2025 at 16.15 pm
3. Shareholders can propose the agenda of the Meeting Article 16 POJK GMS. The proposal is made
in writing by the Shareholders and properly received by the Board of Directors of the Company
no later than 7 (seven) days prior to the Invitation to the Meeting, which is Tuesday, December
16th 2025.
4. The meeting will be held electronically through the KSEI Electronic General Meeting System
Facility (“eASY.KSEI”);
5. The Company will recommend that Shareholders attend by giving power of attorney and voting
electronically through eASY.KSEI. This facility is available from the date of the Invitation to the
Meeting until 1 (one) working day before the Meeting, which is Tuesday, January 13th 2026 at
12.00 am.
Announcement of this Meeting can be accessed on the Company's website (www.leyand.co.id), the
Exchange's website (www.idx.co.id) and KSEI's website (www.ksei.co.id).
Jakarta, December 08th , 2025
Directors of the Company
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
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12 Sep 2026 19:45
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-01-14',
'meeting_type': 'EGM'}