Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT DJASA UBERSAKTI Tbk SHAREHOLDERS PT DJASA UBERSAKTI Tbk
PT DJASA UBERSAKTI Tbk ("Perseroan"), berkedudukan PT DJASA UBERSAKTI Tbk ("Company"), having its
di Jakarta, dengan ini mengumumkan kepada para domicile in Semarang, hereby announce to the shareholders
pemegang saham bahwa Perseroan akan that the Company will conduct an Extraordinary General
menyelenggarakan Rapat Umum Pemegang Saham Luar Meeting of Shareholders ("Meeting") on Wednesday,
Biasa ("Rapat") pada hari Rabu, 24 Desember 2025. December 24, 2025.
Sesuai dengan ketentuan Anggaran Dasar Perseroan,
Peraturan Otoritas Jasa Keuangan Nomor In accordance with the Company's Articles of Association,
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Financial Services Authority Regulation Number
Ra pat Umum Pemegang Saham Perusahaan Terbuka 15/POJK.04/2020 on Plans and Organizing of a Public
("POJK No. 15/2020") dan Peraturan Otoritas Jasa Company's Shareholders General Meeting ("POJK No.
Keuangan Nomor 16/POJK.04/tentang Pelaksanaan 15/2020") and Financial Services Authority Regulation
Rapat Umum Pemegang Saham Perusahaan Terbuka Number 16/POJK.04/2020 on Electronic General Meetings
Secara Elektronik ("POJK No. 16/2020"), disampaikan hal- of Shareholders of Public Companies ("POJK No.
hal sebagai berikut: 16/2020"), hereby conveys the following matters:
1. Pemanggilan Rapat akan dilakukan melalui situs web
PT Kustodian Sentral Efek Indonesia ("KSEI"), situs 1. The Meeting Invitation will be made through the website
web PT Bursa Efek Indonesia dan situs web Perseroan of the Indonesian Central Securities Depository
pada hari Selasa, tanggal 02 Desember 2025. ("KSEI"), the website of the Indonesia Stock Exchange
and the Company's website on Tuesday, December 02,
2. Pemegang saham yang berhak menghadiri dan 2025.
memberikan suara dalam Rapat tersebut adalah
pemegang saham yang namanya tercatat dalam Daftar 2. The shareholders who have the right to attend and vote
Pemegang Saham Perseroan dan/atau yang Rekening in the Meeting are the shareholders whose names are
Efeknya terdaftar di KSEI pada penutupan registered in the Company's Shareholders Register
perdagangan saham Perseroan di Bursa Efek or in a securities account in KSEI, at the time of
Indonesia hari Senin tanggal 01 Desember 2025. closing of trading of the Company's securities at the
Indonesia Stock Exchange (Bursa Efek Indonesia) on
3. Sesuai dengan ketentuan Pasal 16 POJK No. 15/2020, Monday, December 01, 2025.
Pemegang Saham yang mewakili 1/20 (satu per dua
puluh) atau lebih dari jumlah seluruh saham dapat 3. In accordance with Article 16 of POJK No.15/2020, the
mengusulkan mata acara Rapat. Usulan tersebut shareholders who represent 1/20 (one•twentieth) or
dibuat tertulis oleh pemegang saham dan diterima more of the total number of shares may propose the
secara patut oleh Direksi Perseroan paling lambat 7 Meeting agenda. The proposal should be made in
(tujuh) hari sebelum pemanggilan Rapat, yaitu pada 25 written by the shareholders and appropriately received
November 2025. by the Board of Directors of the Company no later than
7 (seven) days prior to the Meeting Invitation, on,
November 25, 2025.
Page 2
4. Rapat akan diselenggarakan secara fisik dan elektronik 4. The Meeting will be conducted physically and
melalui fasilitas Electronic General Meeting System electronically through the facility of the Electronic
KSEI ("eASY.KSEI") dengan memperhatikan General Meeting System KSEI ("eASY.KSEI") in
ketentuan Pasal 28 ayat (2) POJK No.15/2020 dan accordance with Article 28 paragraph (2) POJK No.
Pasal 3 Juncto Pasal 8 ayat (3) POJK No.16/2020, 15/2020 and Article 3 in conjunction with Article 8
maka kami menghimbau kepada para pemegang Paragraph (3) POJK No. 16/2020, therefore the
saham untuk hadir dan memberikan suaranya dalam Company recommends that shareholders attend and
Rapat melalui eASY.KSEI atau memberikan kuasa cast their vote at the Meeting through eASY.KSEI or
melalui fasilitas eASY.KSEI yang disediakan oleh KSEI give a proxy through the e.ASY. KSEI facility that
atau memberikan kuasa secara konvensional kepada is provided by KSEI or grant a proxy conventionally to
perwakilan independen yang akan ditunjuk oleh an independent representative who will be appointed
Perseroan dengan menggunakan formulir yang by the Company by using a form that can be
disediakan oleh Perseroan dan dapat diunduh di situs downloaded on the Company's website www.
web Perseroan pada www. djasaubersakti.co.id, pada djasaubersakti.co.id on the date of the Meeting's
saat tanggal pemanggilan Rapat. invitation.
5. Sebagai mekanisme pemberian kuasa secara 5. As the mechanism to provide an electronic proxy (e-
elektronik (e-proxy) dalam proses penyelenggaraan proxy) in the Meeting, the e-proxy facility is available to
Rapat,fasilitas e-proxy tersedia bagi pemegang saham shareholders who are eligible to attend the Meeting
yang berhak hadir pada Rapat sejak tanggal from the date of the Meeting's Invitation until 1 (one)
Pemanggilan Rapat ini sampai dengan 1 (satu) hari business day before the Meeting date, Tuesday,
kerja sebelum penyelenggaraan Rapat yaitu pada hari December 23, 2025.
Selasa, 23 Desember 2025.
Demikian pengumuman ini disampaikan guna memenuhi This announcement is made to comply with POJK No.
ketentuan POJK No. 15/2020, POJK No.16/2020 dan 15/2020, POJK No. 16/2020 and the Company's Articles of
Anggaran Dasar Perseroan. Association
Jakarta, 17 November 2025
Direksi/Board of Directors
PT DJASA UBERSAKTI Tbk
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×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 0.333
792 ms
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'}