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PT SLJ GLOBAL Tbk
("PERSEROAN")
BERKEDUDUKAN DI JAKARTA
PENGUMUMAN
KEPADA PEMEGANG SAHAM
Dengan ini diumumkan kepada para pemegang saham Perseroan bahwa Rapat Umum Pemegang Saham Luar Biasa
(selanjutnya disebut "Rapat") akan diselenggarakan pada:
Hari dan Tanggal : Jumat, 19 Desember 2025
Waktu : 09.30 WIB s.d. Selesai
Tempat : PT SLJ Global Tbk
Capital Place, Lantai 28,
Jl. Jend. Gatot Subroto Kav. 18,
Kel. Kuningan Barat, Kec. Mampang Prapatan,
Jakarta – 12710, Indonesia
Berdasarkan ketentuan pada Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan Anggaran Dasar Perseroan,
Pemanggilan untuk Rapat akan diumumkan melalui situs web Bursa Efek Indonesia (“BEI”), situs web PT Kustodian Sentral
Efek Indonesia (penyedia sistem e-RUPS) dan situs web Perseroan (www.sljglobal.com) pada hari Kamis, 27 November
2025.
Berdasarkan ketentuan Pasal 11 ayat 5b Anggaran Dasar Perseroan, yang berhak hadir atau diwakili dalam Rapat adalah
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu 26 November 2025
sampai dengan pukul 16.00 Waktu Indonesia Barat.
Pemegang saham Perseroan dapat mengusulkan mata acara Rapat sekurang-kurangnya 7 (tujuh) hari sebelum tanggal
pemanggilan Rapat dan memenuhi persyaratan berdasarkan ketentuan Pasal 14 ayat 9 Anggaran Dasar Perseroan juncto
Pasal 16 ayat (1), (2), dan (3) POJK 15/2020.
Informasi Tambahan
Informasi Tambahan Bagi Pemegang Saham Dengan memperhatikan POJK No. 15, Perseroan menghimbau kepada para
pemegang saham untuk hadir secara elektronik dengan cara memberi surat kuasa kehadiran dan suaranya secara
elektronik melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) yang akan disediakan oleh KSEI sebagai
mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini
tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal pemanggilan Rapat sampai 1 (satu)
hari kerja sebelum hari penyelenggaraan Rapat, yakni pada tanggal 18 Desember 2025. Sesuai Pasal 8 ayat (3) Peraturan
Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan
Terbuka Secara Elektronik, Pemegang Saham atau Penerima Kuasa dari Pemegang Saham dapat hadir secara fisik maupun
secara elektronik melalui e-RUPS yang disediakan oleh KSEI.
Berdasarkan Pasal 52 ayat (4) POJK 15/2020, Apabila terdapat perbedaan penafsiran antara Pengumuman dalam Bahasa
Indonesia dan Bahasa Inggris, maka Pengumuman dalam Bahasa Indonesia yang berlaku.
Jakarta, 12 November 2025
Direksi Perseroan
Page 2
PT SLJ GLOBAL Tbk
("COMPANY")
DOMICILED IN JAKARTA
ANNOUNCEMENT
TO THE SHAREHOLDERS
It is hereby announced to the shareholders of the Company that the Extraordinary General Meeting of Shareholders
(hereinafter referred to as the “Meeting”) will be convened as follows:
Day and Date : Friday, 19 December 2025
Time : 09.30 AM WIB until completion
Venue : PT SLJ Global Tbk
Capital Place, 28th Floor,
Jl. Jend. Gatot Subroto Kav. 18,
Kel. Kuningan Barat, Kec. Mampang Prapatan,
Jakarta – 12710, Indonesia
Pursuant to the provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and
Implementation of the General Meeting of Shareholders of Public Companies (“POJK 15/2020”) and the Articles of
Association of the Company, the Notice of the Meeting will be announced through the websites of the Indonesia Stock
Exchange (IDX), PT Kustodian Sentral Efek Indonesia (KSEI) as the provider of the e-GMS system, and the Company’s
website (www.sljglobal.com) on Thursday, 27 November 2025..
In accordance with Article 11 paragraph 5(b) of the Company’s Articles of Association, those entitled to attend or be
represented in the Meeting are the shareholders whose names are recorded in the Company’s Shareholders Register on
Wednesday, 26 November 2025, up to 4:00 p.m. Western Indonesia Time.
Shareholders may propose agenda items for the Meeting no later than 7 (seven) days prior to the date of the Notice of the
Meeting, provided that such proposals comply with the requirements set forth in Article 14 paragraph 9 of the Company’s
Articles of Association in conjunction with Article 16 paragraphs (1), (2), and (3) of POJK 15/2020.
Additional Information
In accordance with POJK No. 15, the Company encourages shareholders to participate in the Meeting electronically by
granting electronic power of attorney and voting rights through the Electronic General Meeting System KSEI (“eASY.KSEI”)
provided by KSEI as the mechanism for electronic proxy (“e-Proxy”) in the conduct of the Meeting. The e-Proxy facility will
be available to shareholders entitled to attend the Meeting from the date of the Notice of the Meeting until 1 (one)
business day prior to the Meeting date, 18 December 2025. Pursuant to Article 8 paragraph (3) of the Financial Services
Authority Regulation No. 16/POJK.04/2020 concerning the Implementation of Electronic General Meetings of Shareholders
of Public Companies, shareholders or their authorized proxies may attend the Meeting physically or electronically through
the e-GMS platform provided by KSEI.
Based on Article 52 paragraph (4) of POJK 15/2020, in case of differences in interpretation between the Announcement in
Indonesian and English, the Announcement in Indonesian shall prevail.
Jakarta, 12 November 2025
Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
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': '2025-12-19',
'meeting_type': 'EGM',
'record_date': '2025-11-26'}