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PT Geoprima Solusi Tbk
(”Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diberitahukan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan mengadakan Rapat Umum
Pemegang Saham Luar Biasa (“Rapat”) secara fisik dan elektronik melalui aplikasi Electronic General Meeting
System KSEI (”eASY.KSEI”), pada :
Hari/Tanggal : Jumat, 19 Desember 2025
Waktu : Pukul 10.00 WIB - Selesai
Tempat : All Sedayu Hotel Kelapa Gading – Bali Room
Mall of Indonesia – Lobby 5
Jalan Boulevard Barat Raya, Kelapa Gading Barat, Kelapa Gading, Jakarta Utara, DKI Jakarta
14240
Berdasarkan ketentuan Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana Dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (”POJK 15/2020”), Pemanggilan Rapat akan
dilakukan pada hari Kamis, tanggal 27 November 2025, melalui laman, sebagai berikut :
a. Situs web penyedia E-RUPS (PT Kustodian Sentral Efek Indonesia);
b. Situs web Bursa Efek Indonesia;
c. Situs web Perseroan.
Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham dan / atau pemilik saldo rekening efek
di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (KSEI), pada hari Rabu, tanggal 26 November 2025.
Tanggal pembelian saham di pasar reguler yang berhak mengikuti Rapat adalah pada tanggal 24 November 2025.
Tanggal pembelian saham di pasar tunai yang berhak mengikuti Rapat adalah pada tanggal 26 November 2025.
Setiap usulan mata acara Rapat dari Pemegang saham Perseroan akan dimasukkan ke dalam Rapat apabila mewakili
paling sedikit 1/20 (satu per dua puluh) dari jumlah seluruh saham Perseroan dengan hak suara dan usulan mata acara
Rapat tersebut diajukan secara tertulis kepada Direksi Perseroan paling lambat 7 (tujuh) hari kalender sebelum
Pemanggilan Rapat.
Perseroan menghimbau kepada para Pemegang Saham Perseroan untuk dapat berpartisipasi dalam Rapat secara
elektronik dengan:
(i) Menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi eASY.KSEI; atau
(ii) Memberikan kuasa kepada pihak independen yang ditunjuk oleh Perseroan, yaitu PT Adimitra Jasa Korpora,
selaku Biro Administrasi Efek Perseroan atau pihak lainnya, baik dengan surat kuasa tertulis (formulir kuasa
dapat diunduh di Situs web Perseroan; (www.geoprima.co.id) atau secara elektronik (e-Proxy) melalui aplikasi
eASY.KSEI. Pemberian kuasa secara elektronik (e-Proxy) dapat dilakukan oleh Pemegang Saham yang berhak
untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan tanggal 18 Desember 2025 Pukul
12.00 Waktu Indonesia Barat.
Informasi lebih lanjut mengenai prosedur dan tata cara menghadiri Rapat secara elektronik dan pemberian kuasa
elektronik akan disampaikan dalam Pemanggilan Rapat.
Jakarta, 12 November 2025
PT Geoprima Solusi Tbk
Direksi
Page 2
PT Geoprima Solusi Tbk
(the ”Company”)
ANNOUNCEMENT
TO SHAREHOLDERS
The Company's Shareholders are hereby notified that the Company will hold an Extraordinary General Meeting of
Shareholders ("Meeting") physically and electronically through the KSEI Electronic General Meeting System
("eASY.KSEI") application, on:
Day/Date : Friday, 19 December 2025
Time : 10.00 AM Jakarta Time - Finish
Place : All Sedayu Hotel Kelapa Gading – Bali Room
Mall of Indonesia – Lobby 5
Road Boulevard Barat Raya, Kelapa Gading Barat, Kelapa Gading, North Jakarta, DKI Jakarta
14240
Based on 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"), the Invitation to
the Meeting will be made on Thursday, November 27, 2025, through the following page:
a. The website of the E-RUPS (PT Kustodian Sentral Efek Indonesia);
b. Indonesia Stock Exchange website ;
c. The Company's Website.
The Company's Shareholders who are entitled to attend or be represented at the Meeting are the Company's
Shareholders whose names are recorded in the Register of Shareholders and/or the owner of securities account
balances in the Collective Custody of PT Kustodian Sentral Efek Indonesia (KSEI), on Wednesday, November 26,
2025. The date of purchase of shares in the regular market that is entitled to participate in the Meeting is on November
24, 2025. The date of purchase of shares in the cash market that are entitled to participate in the Meeting is on
November 26, 2025.
Each proposed agenda of the Meeting from the Company's shareholders will be included in the Meeting if it represents
at least 1/20 (one-twentieth) of the total number of shares of the Company with voting rights and the proposed agenda
of the Meeting shall be submitted in writing to the Company's Board of Directors no later than 7 (seven) calendar days
prior to the Invitation to the Meeting.
The Company appeals to the Company's Shareholders to be able to participate in the Meeting electronically by:
(i) Attend and vote in the Meeting electronically through the eASY.KSEI application; or
(ii) To give power of attorney to an independent party appointed by the Company, namely PT Adimitra Jasa
Korpora, as the Company's Securities Administration Bureau or other parties, either with a written power of
attorney (the power of attorney form can be downloaded on the Company's website; (www.geoprima.co.id) or
electronically (e-Proxy) through the eASY.KSEI application. Electronic power of attorney (e-Proxy) can be
done by Shareholders who are entitled to attend the Meeting from the date of the Meeting Invitation to 18
December 2025 at 12.00 Western Indonesia Time.
Further information on procedures and procedures for attending the Meeting electronically and the provision of
electronic powers of attorney will be submitted in the Meeting Invitation.
Jakarta, 12 November 2025
PT Geoprima Solusi Tbk
Board of Director
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 ×7
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
unresolved
org
Financial Services Authority
p.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 0.333
583 ms
12 Sep 2026 22:33
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-19',
'meeting_type': 'EGM'}