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PT INDORITEL MAKMUR INTERNASIONAL Tbk (“Perseroan”)
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Perseroan dengan ini mengumumkan kepada pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut sebagai
“Rapat”) pada Rabu, 14 Januari 2026.
Merujuk pada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
Perseroan dengan ini menyampaikan sebagai berikut:
a. Pemanggilan kepada pemegang saham dan agenda Rapat akan diumumkan melalui situs web
PT Kustodian Sentral Efek Indonesia, situs web Bursa Efek Indonesia dan situs web Perseroan
pada Selasa, 23 Desember 2025 sesuai dengan ketentuan Pasal 12 ayat 9 Anggaran Dasar
Perseroan juncto Pasal 52 ayat 1 POJK 15/2020.
b. Pemegang saham yang berhak menghadiri Rapat tersebut adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada Senin, 22 Desember
2025 sampai dengan pukul 16.00 WIB.
c. Pemegang saham dapat mengusulkan mata acara Rapat dengan memenuhi persyaratan
Pasal 12 ayat 3 Anggaran Dasar Perseroan juncto Pasal 16 POJK 15/2020. Setiap usulan tertulis
tersebut harus sudah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat yaitu paling lambat pada Selasa, 16 Desember 2025.
Rapat akan dilaksanakan dengan menggunakan fasilitas Electronic General Meeting System yang
disediakan oleh PT Kustodian Sentral Efek Indonesia (eASY.KSEI).
Jakarta, 08 Desember 2025
PT Indoritel Makmur Internasional Tbk
Direksi
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PT INDORITEL MAKMUR INTERNASIONAL Tbk (“Company”)
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Company hereby announces to the shareholders of the Company that the Extraordinary
General Meeting of Shareholders of the Company (referred to as the “Meeting”) will be convened
on Wednesday, 14 January 2026.
Referring to the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Planning
and Implementation of General Meeting of Shareholders of Public Companies (“POJK 15/2020”),
the Company hereby conveys the following:
a. Invitation to the shareholders and agenda of the Meeting will be published in the website of
PT Kustodian Sentral Efek Indonesia, website of Indonesia Stock Exchange and website of the
Company on Tuesday, 23 December 2025, pursuant to Article 12 paragraph 9 of the
Company’s Articles of Association in conjunction with Article 52 paragraph 1 POJK 15/2020.
b. Shareholders who are entitled to attend the Meeting are those whose names are registered
in the Company’s Register of Shareholder on Monday, 22 December 2025 at 04.00 PM
Western Indonesian Time.
c. The shareholders may submit proposal of additional Meeting’s agenda in compliance with
Article 12 paragraph 3 of the Company’s Article of Association in conjunction with Article 16
POJK 15/2020. Each written proposal shall be received by the Board of Directors of the
Company at the latest 7 (seven) days prior to the Meeting Invitation date, which is at the latest
on Tuesday, 16 December 2025.
The Meeting will be held by using the Electronic General Meeting System facility provided by PT
Kustodian Sentral Efek Indonesia (eASY.KSEI).
Jakarta, 08 December 2025
PT Indoritel Makmur Internasional Tbk
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
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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'}