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PENGUMUMAN
ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM
TO THE SHAREHOLDERS OF
PT BERSAMA ZATTA JAYA Tbk
Berdasarkan Peraturan Otoritas Jasa Keuangan No. In accordance with the Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 concerning the Plan
Penyelenggaraan Rapat Umum Pemegang Saham and Implementation of the General Meeting of
Perusahaan Terbuka (“POJK 15/2020”), dengan ini Shareholders of Public Companies (“POJK 15/2020”),
Direksi PT Bersama Zatta Jaya Tbk (“Perseroan”) the Board of Directors of PT Bersama Zatta Jaya Tbk
mengumumkan kepada Para Pemegang Saham (“the Company”) hereby announces to the Shareholders
Perseroan bahwa Perseroan akan of the Company that the Company will convene an
menyelenggarakanRapat Umum Pemegang Saham Extraordinary General Meeting of Shareholders
Luar Biasa (selanjutnya disebut “Rapat”) di (hereinafter referred to as the “Meeting”) in Bandung,
Bandung, Jawa Barat, pada hari Jumat, 19 West Java, on Friday, December 19, 2025.
Desember 2025.
Sesuai dengan ketentuan Pasal 52 POJK 15/2020, Pursuant to the provisions of Article 52 of POJK
panggilan untuk Rapat kepada pemegang saham 15/2020, the notice of the Meeting to shareholders will
akan dilakukan pada hari Kamis tanggal 27 be announced on Thursday, November 27, 2025, at the
November 2025 paling sedikit melalui situs web latest, through the websites of the Indonesia Stock
Bursa Efek Indonesia (“BEI”), situs web Perseroan Exchange (IDX), the Company, and PT Kustodian
dan situs web PT Kustodian Sentral Efek Indonesia Sentral Efek Indonesia (KSEI) as the E-GMS Provider.
(“KSEI”) selaku Penyedia E- RUPS.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK In accordance with Article 23 paragraph (2) of POJK
15/2020, pemegang saham yang berhak hadir atau 15/2020, the shareholders entitled to attend or be
diwakili dalam Rapat adalah pemegang saham yang represented in the Meeting are those whose names are
namanya tercatat dalam Daftar Pemegang Saham recorded in the Company’s Register of Shareholders on
Perseroan pada hari Rabu tanggal 26 November Wednesday, November 26, 2025, at 4:00 PM Western
2025 pukul16:00 WIB atau atas kuasa mereka yang Indonesia Time (WIB), or their legitimate proxies.
sah.
Setiap usul pemegang saham akan dimasukkan ke Each proposal of shareholders will be included in the
dalam mata acara Rapat apabila memenuhi agenda of the Meeting if it meets the provisions of
ketentuan Pasal 16 ayat (1) dan (2) POJK 15/2020, Article 16 paragraph (1) and (2) POJK 15/2020, ie the
yakni pemegang saham yang mengusulkan mata shareholders who propose the Meeting agenda are 1
acara Rapat merupakan 1 (satu) pemegang saham (one) or more shareholders who represent at least 1 /
atau lebih yang mewakili sedikitnya 1/20 (satu per 20 (one per twenty) of the total number of shares with
dua puluh) bagian dari jumlah saham dengan hak valid voting rights issued by the Company and the
suara yang sah yang telah dikeluarkan Perseroan proposal for the agenda is submitted no later than 7
dan usul mata acara tersebut disampaikan paling (seven) days before the invitation to the Meeting, 20
lambat 7 (tujuh) hari sebelum pemanggilan Rapat November, 2025.
yaitu tanggal 20 November 2025.
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Informasi Tambahan Additional information
Berdasarkan Peraturan Otoritas Jasa Keuangan Pursuant to the Financial Services Authority Regulation
Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat
Umum Pemegang Saham, Rapat Umum Pemegang No. 14 of 2025 concerning the Electronic
Obligasi, dan Rapat Umum Pemegang Sukuk Secara Implementation of General Meetings of Shareholders,
Elektronik. Perseroan menghimbau kepada para General Meetings of Bondholders, and General
pemegang saham untuk memberikan kuasa secara Meetings of Sukuk Holders, the Company hereby urges
elektronik melalui fasilitas Electronic General Meeting its shareholders to grant their proxy electronically
System KSEI (eASY.KSEI) yang akan disediakan through the Electronic General Meeting System KSEI
oleh KSEI sebagai mekanisme pemberian kuasa (eASY.KSEI) provided by PT Kustodian Sentral Efek
secara elektronik (“e-Proxy”) dalam proses Indonesia (KSEI) as the electronic proxy mechanism
penyelenggaraan Rapat. Fasilitas e-Proxy ini (“e-Proxy”) in the process of conducting the Meeting.
tersedia bagi pemegang saham yang berhak untuk The e-Proxy facility will be available to shareholders
hadir dalam Rapat sejak tanggal pemanggilan Rapat who are entitled to attend the Meeting, starting from the
sampai satu hari sebelum penyelenggaraan Rapat date of the Meeting invitation until one (1) day prior to
yaitu tanggal 18 Desember 2025.
the Meeting, i.e., December 18, 2025.
Bandung, 12 November 2025
PT BERSAMA ZATTA JAYA Tbk
Direksi Perseroan / Board of Director
Names mentioned 6 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
PT Kustodian Sentral Efek
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.444
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-19',
'meeting_type': 'EGM',
'record_date': '2025-11-26'}