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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN DAN SHAREHOLDERS AND EXTRAORDINARY
RAPAT UMUM PEMEGANG SAHAM LUAR GENERAL MEETING OF SHAREHOLDERS
BIASA PT INDOSTERLING TECHNOMEDIA TBK
PT INDOSTERLING TECHNOMEDIA TBK
PT Indosterling Technomedia Tbk (selanjutnya PT Indosterling Technomedia Tbk (hereinafter
disebut “Perseroan”) dengan ini referred to as the “Company”) hereby informs
mengumumkan kepada para Pemegang all Shareholders that the Company will hold
Saham bahwa Perseroan akan Annual General Meeting of Shareholders and
menyelenggarakan Rapat Umum Pemegang Extraordinary General Meeting of
Saham Tahunan dan Rapat Umum Pemegang Shareholders (hereinafter referred to as the
Saham Luar Biasa (selanjutnya disebut “Meeting”) on Thursday, 18 December 2025.
“Rapat”) pada hari Kamis, 18 Desember 2025.
Sesuai dengan ketentuan dalam Anggaran In accordance with the Company’s Articles of
Dasar Perseroan dan dengan memperhatikan Association and with due regard to the
Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Regulation No.
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning Planning and
Penyelenggaraan Rapat Umum Pemegang Holding General Meeting of Shareholders of
Saham Perusahaan Terbuka, serta Peraturan Public Companies, and Financial Services
Otoritas Jasa Keuangan Nomor 14 Tahun 2025 Authority Regulation No. 14 of 2025
tentang Pelaksanaan Rapat Umum Pemegang concerning the Implementation of the
Saham, Rapat Umum Pemegang Obligasi, dan General Meeting of Shareholders,
Rapat Umum Pemegang Sukuk Secara Bondholders, and Sukukholders Electronically,
Elektronik, maka dengan ini disampaikan the Company hereby informs that:
bahwa:
1. Pemanggilan Rapat akan dilakukan 1. The Notification of the Meeting will be
melalui situs web PT Kustodian Sentral announced through the website of PT
Efek Indonesia (https://akses.ksei.co.id/), Kustodian Sentral Efek Indonesia
situs web PT Bursa Efek Indonesia Tbk (https://akses.ksei.co.id/), the website of
(https://www/idx.co.id) dan situs web PT Bursa Efek Indonesia Tbk
Perseroan (https://www.idx.co.id), and the
(https://www.indosterling.tech) pada hari Company’s website
Kamis, 27 November 2025.
(https://www.indosterling.tech) on
Thursday, 27th November 2025.
2. Pemegang Saham yang berhak 2. The Shareholders who are entitled to
hadir/diwakili dan memberikan suara attend and/or be represented and to cast
dalam Rapat tersebut adalah Pemegang their votes at the Meeting are the
Saham Perseroan yang namanya tercatat Shareholders whose names are recorded
dalam Daftar Pemegang Saham Perseroan on the Company’s Register of
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atau Pemegang Saham dalam rekening Shareholders or the Shareholders whose
efek di PT Kustodian Sentral Efek names are registered in the securities
Indonesia pada hari Rabu, 26 November account at PT Kustodian Sentral Efek
2025 sampai dengan pukul 16.00 WIB. Indonesia on Wednesday, 26th November
2025 up to 16:00 Western Indonesian
Time (WIB).
3. Pemegang Saham baik sendiri-sendiri atau 3. The Shareholders, either individually or
bersama-sama yang mewakili 1/20 (satu collectively, representing 1/20 (one-
per dua puluh) atau lebih dari jumlah twentieth) or more of the total issued
seluruh saham Perseroan berhak shares of the Company shall be entitled to
memberikan usulan terkait Mata Acara propose matters related to the Meeting
Rapat termasuk melakukan penambahan Agenda, including the addition of agenda
Mata Acara Rapat dengan ketentuan yang items. Provided that the proposals must
bersangkutan harus mengajukan secara
be submitted in writing to the Board of
tertulis kepada Direksi Perseroan selaku
Directors of the Company as the organizer
penyelenggara Rapat paling lambat 7
(tujuh) hari sebelum tanggal Pemanggilan of the Meeting no later than 7 (seven) days
Rapat, yaitu hari Kamis, 20 November prior to the date of the Notification of the
2025 pukul 16.00 WIB. Meeting, which is Thursday, 20th
November 2025 at 16:00 WIB (West
Indonesian Local Time).
4. Perseroan akan menyelenggarakan Rapat 4. The Company will hold the Meeting
secara elektronik melalui sarana electronically through eASY.KSEI facility
eASY.KSEI maupun secara luring. Akses and on-site. Access to electronic proxy
terhadap surat kuasa elektronik dapat may be obtained through the eASY.KSEI
diperoleh melalui fasilitas eASY.KSEI, facility, while access to conventional letter
adapun akses terhadap surat of proxy can be obtained through the
konvensional dapat diperoleh melalui Company’s website
situs web Perseroan
(https://www.indosterling.tech) on the
(https://www.indosterling.tech) pada
date of Notification of the Meeting.
tanggal Pemanggilan Rapat. Terhadap
prosedur pemberian kuasa akan Detailed procedures for granting Letter of
dijelaskan lebih lanjut dalam iklan Proxy will be provided in the Company’s
Pemanggilan Rapat Perseroan. Meeting Notification advertisement.
Pengumuman Rapat ini dapat diakses pada This Announcement can be accessed through
situs web PT Kustodian Sentral Efek Indonesia the website of PT Kustodian Sentral Efek
(https://akses.ksei.co.id/), situs web PT Bursa Indonesia (https://akses.ksei.co.id/), the
Efek Indonesia Tbk (https://www/idx.co.id) website of PT Bursa Efek Indonesia Tbk
dan situs web Perseroan (https://www.idx.co.id), and the Company’s
(https://www.indosterling.tech). website (https://www.indosterling.tech).
Jakarta, 13th November 2025
Direksi Perseroan
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek
p.2 ×3
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
Efek Indonesia Tbk
p.2
Extraction attempts how the parser did, and what it refused
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confidence 0.333
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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': '2025-12-18',
'meeting_type': 'EGM'}