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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT PANCA GLOBAL KAPITAL TBK
Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham Perseroan bahwa Perseroan
akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) di Jakarta, pada hari Rabu,
tanggal 24 Desember 2025.
Sesuai dengan ketentuan Pasal 12 ayat 17 butir (1) Anggaran Dasar Perseroan dan Pasal 52 ayat (1) Nomor
15/POJK.02/2020 (POJK 15/2020), pemanggilan Rapat kepada pemegang saham akan dilakukan pada tanggal
2 Desember 2025, melalui situs web Bursa Efek, situs web Perseroan, dan situs web Penyedia e-RUPS PT
Kustodian Sentral Efek Indonesia.
Sesuai dengan ketentuan Pasal 12 ayat 13 butir (2) Anggaran Dasar Perseroan dan Pasal 23 ayat (2) POJK
15/2020, pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal 1 Desember 2025 pukul 16.00 WIB.
Setiap usul pemegang saham akan dimasukan dalam mata acara Rapat jika memenuhi persyaratan sesuai
Pasal 12 ayat 7 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020 dan usul tersebut harus sudah diterima
oleh Direksi Perseroan paling lambat 7 hari sebelum pemanggilan Rapat
Informasi Tambahan Bagi Pemegang Saham
Perseroan berencana menyelenggarakan Rapat dengan menggunakan sistem penyelenggaraan Rapat Umum
Pemegang Saham secara elektronik (e-RUPS) yang disediakan oleh PT Kustodian Sentral Efek Indonesia yakni
eASY.KSEI (terkait pemberian kuasa melalui e-Proxy dan juga pelaksanaan hak suara melalui e-Voting) sesuai
dengan ketentuan hukum yang berlaku termasuk Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020
tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara
Elektronik. Terkait pemberian kuasa melalui e-Proxy Perseroan menghimbau pemegang saham untuk
mendelegasikan kuasanya kepada PT Ficomindo Buana Registrar Biro Administrasi Efek Perseroan melalui
fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”).Rapat akan diselenggarakan secara elektronik
melalui eASY.KSEI, sebagai media yang memfasilitasi peserta Rapat untuk melihat, mendengar dan/atau
berpartisipasi secara langsung.
Perseroan menerima suara yang telah disampaikan melalui eASY.KSEI sebelum pelaksanaan Rapat secara
elektronik.
Perseroan menerima kehadiran pemegang saham atau Penerima Kuasanya secara elektronik, termasuk suara
yang diberikan secara langsung oleh pemegang saham atau Penerima Kuasanya melalui eASY.KSEI pada saat
berlangsungnya Rapat secara elektronik;
Informasi detail terkait pemberian kuasa, prosedur lainnya terkait penyelenggaraan Rapat akan disampaikan
oleh Perseroan dalam Pemanggilan Rapat.
Jakarta, 17 November 2025
Direksi
Page 2
ANNOUNCEMENT
EXTRAORDINARY MEETING OF SHAREHOLDERS
PT PANCA GLOBAL KAPITAL TBK
The Board of Directors of the Company hereby announces to all Shareholders of the Company that the
Company will hold an Extraordinary Meeting of Shareholders (“Meeting”) in Jakarta, on Wednesday,
December 24th, 2025.
In accordance with the provisions of Article 12 paragraph 17 point (1) of the Company's Articles of Association
and Article 52 paragraph (1) Number 15/POJK.02/2020 (POJK 15/2020), the summons for the Meeting to
shareholders will be made on December 2nd, 2025, through the Stock Exchange website, the Company's
website, and the website of the e-GMS Provider PT Kustodian Sentral Efek Indonesia.
In accordance with the provisions of Article 12 paragraph 13 point (2) of the Company's Articles of Association
and Article 23 paragraph (2) of POJK 15/2020, shareholders who are entitled to attend or be represented at
the Meeting are shareholders whose names are recorded in the Company's Shareholders Register on
December 1st 2025 at 16.00 WIB.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the requirements in
accordance with Article 12 paragraph 7 point (1) of the Company's Articles of Association and Article 16
paragraph (1) of POJK 15/2020 and the proposal must be received by the Board of Directors of the Company
no later than 7 days before the meeting summons.
Additional Information for Shareholders
The Company plans to hold a meeting using the electronic General Meeting of Shareholders (e-RUPS) system
provided by PT Kustodian Sentral Efek Indonesia, namely eASY.KSEI (related to the granting of power of
attorney through e-Proxy and also the implementation of voting matters through e-Voting) in accordance
with applicable legal provisions including Financial Services Authority Regulation Number 16/POJK.04/2020
dated 20 April 2020 concerning Implementation of Electronic General Meeting of Shareholders of Public
Companies. Regarding the authorization through e-Proxy, the Company urges shareholders to delegate their
power of attorney to PT Ficomindo Buana Registrar through the Company's Securities Administration Bureau
(“eASY.KSEI”).
For the purposes of the Meeting which is held electronically, the Company uses audio, visual, audio visual
services through eASY.KSEI, as a medium that facilitates Meeting participants to see, hear and/or participate
directly.
The Company receives votes that have been submitted via eASY.KSEI prior to the implementation of the
Meeting electronically.
The Company receives the presence of shareholders or their Proxies electronically, including the votes cast
directly by the shareholders or their Proxies through eASY.KSEI during the electronic Meeting;
Detailed information regarding the granting of power of attorney, other procedures related to holding the
Meeting will be submitted by the Company in the Invitation to the Meeting.
Jakarta, November 17th, 2025
Board of Director
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×5
unresolved
org
PT Kustodian Sentral Efek Indonesia. Sesuai
p.1
unresolved
org
PT Ficomindo Buana Registrar Biro Administrasi Efek
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia. In
p.2
unresolved
org
Financial Services Authority
p.2
unresolved
org
PT Ficomindo Buana Registrar
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
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12 Sep 2026 22:33
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-24',
'meeting_type': 'EGM',
'record_date': '2025-12-01'}