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20251110_AKPI_Pengumuman RUPS_31983916_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT ARGHA KARYA PRIMA INDUSTRY Tbk PTARGHA KARYA PRIMA INDUSTRY Tbk
("Perseroan") ("The Company')
Direksi Perseroan dengan ini memberitahukan The Directors of the Company hereby notify the
kepada para pemegang saham Perseroan bahwa shareholders of the Company that the Company will
Perseroan akan menyelenggarakan Rapat Umum hold an Extraordinary General Meeting of
Pemegang Saham Luar Biasa ("Rapat") pada hah Shareholders (the "Meeting") on Wednesday,
Rabu, tanggal 17 Desember 2025, dengan merujuk 17December2025, with reference to the provisions
pada ketentuan-ketentuan sebagaimana tersebut di as stated below:
bawah ini:
a. Peraturan Otoritas Jasa Keuangan Nomor a. Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan Number 15/POJK.04/2020 concerning the
Penyelenggaraan Rapat Umum Pemegang Plan and Organizing of the General Meeting of
Saham Perusahaan Terbuka ("POJK 15/2020"); Shareholders of Public Company ("POJK
15/2020");
b. Peraturan Otoritas Jasa Keuangan Nomor b. Financial Services Authority Regulation
16/POJK.04/2020 tentang Pelaksanaan Rapat Number 16/POJK. 04/2020 concerning the
Umum Pemegang Saham Perusahaan Terbuka Electronic Implementation of the General
secara Elektronik; Meeting ofShareholders of Public Company;
c. Keputusan Direksi PT KUSTODIAN SENTRAL c. Decree of the Directors of PT KUSTODIAN
EFEK INDONESIA yang berlaku tentang SENTRAL EFEK INDONESIA regarding the
pemberlakuan Fasilitas Electronic General implementation of the KSEl Electronic General
Meeting System KSEl (eASY.KSEI) dalam proses Meeting System (eASY.KSEI) Facility in the
penyelenggaraan RUPS bagi Penerbit Efek yang process of holding the GMS for Securities
merupakan Perusahaan Terbuka ("Peraturan Issuers that are Public Companies ("KSEl
KSEl"). Regulations").
Sesuai dengan ketentuan Pasal 19 ayat (16) Anggaran in accordance with the provisions of Article 19
Dasar Perseroan, serta Pasal 17, Pasal 52 ayat (1) dan paragraph (16) of the Articles ofAssociation of the
(3) POJK 15/2020, Pemanggilan Rapat akan dimuat Company, and Article 17,Article 52 paragraphs (1)
dalam situs web penyedia e-RUPS (aplikasi and (3) of POJK 15/2020, the Invitation to the
eASY.KSEI), situs web Bursa Efek Indonesia, dan Meeting will be published in the e-GMS
situs web Perseroan (http://arghakarya.com), provider's website (eASY.KSEI application),
dengan menggunakan Bahasa Indonesia dan bahasa Indonesia Stocl< Exchange's website, and the
asing dengan ketentuan bahasa asing yang Company's website (http//arghakarya.com),
digunakan paling sedikit Bahasa Inggrls, pada hari using Indonesian language and foreign language
Selasa, tanggal 25 November 2025. with provision that the foreign language used is at
least English, on Tuesday, 25 November2025.
Pemegang Saham yang berhak hadir/diwakili dalam Shareholders who are entitled to
Rapat adalah Pemegang Saham Perseroan yang attend/represent at the Meeting are
namanya tercatat dalam Daftar Pemegang Saham Shareholders of the Company whose names are
Perseroan, 1 (satu) hari kerja sebelum Pemanggilan recorded in the Register of Shareholders of the
Rapat, yaitu pada hari Senin, tanggal 24 November Company, 1 (one) working day prior to the
2025. Invitation to the Meeting, which is on Monday, 24
November2025.
PTArgha Karya Prima Industry Tbk
Jl. Pahlawan, Karang Asem Barat,
Bogor, Jawa Barat 16810
www.arghakarya.com
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Sesuai dengan Pasal 19 ayat (13) Anggaran Dasar In accordance with Articles 19 paragraph (13) of
Perseroan dan Pasal 16 POJK 15/2020, Pemegang the Articles ofAssociation and Article 16 of POJK
Saham yang dapat mengusulkan mata acara Rapat 15/2020, Shareholders who can propose the
adalah 1 (satu) Pemegang Saham atau lebih yang agenda of the Meeting are 1 (one) or more
mewakili 1/20 (satu per dua puluh) atau lebih dari Shareholders who represent 1/20 (one over
jumlah seiuruh saham dengan hak suara, paling twenty) or more of the total shares with voting
lambat 7 (tujuh) hari sebelum tanggal Pemanggilan rights, no later than 7 (seven) days prior to the
Rapat tersebut, dengan ketentuan setiap usul date of the Invitation to the Meeting, provided
pemegang saham yang akan dimasukkan dalam that each shareholder proposal that will be
acara Rapat harus memenuhi ketentuan Anggaran included in the agenda of the Meeting, must
Dasar Perseroan dan POJK 15/2020, yakni usulan comply with the provisions of the Company's
yang bersangkutan; Articles of Association and POJK 15/2020, in
which such proposal:
a. Diiakukan dengan itikad baik; a. Proposed in good faith;
b. Mempertimbangkan kepentingan Perseroan; b. Considers the interests of the Company;
c. Merupakan mata acara yang membutuhkan c. Constitutes an agenda that requires a
keputusan Rapat; resolution of the Meeting;
d. Menyertakan alasan dan bahan usulan mata d. Includes reasons and ma terials for proposed
acara; dan agenda items; and
e. Tidak bertentangan dengan ketentuan e. does not conflict with the prevailing laws
peraturan perundang-undangan yang berlaku and the Articles of Association of the
dan Anggaran Dasar Perseroan. Company.
Informasi Tambahan bagi Pemegang Saham: Additional Information for the Shareholders:
a. Para pemegang saham dapat memberikan a. Shareholders may grant power of attorney to
kuasa menghadiri Rapat dan mencantumkan attend the Meeting and include voting
pilihan suara pada setiap mata acara Rapat selection in each agenda of the Meeting,
melalui fasilitas Electronic General Meeting through the KSEi Electronic General Meeting
System KSEl (eASY.KSEI) yang disediakan oleh System (eASY.KSEI) facility provided by PT
PT Kustodian Sentral Efek Indonesia selaku KUSTODIAN SENTRAL EFEK INDONESIA
penyedia e-RUPS; as the e-GMS Provider;
b. Pemberian/perubahan kuasa termasuk pilihan b. The granting/amendment of power of
suara secara elektronik sebagaimana dimaksud attorney, including the electronic voting as
dalam huruf (a) tersebut di atas, harus diiakukan referred to in letter (a) above, must be made
paling lambat 1 (satu) hari kerja sebelum no later than 1 (one) working day prior to the
penyelenggaraan Rapat yaitu pada hari Selasa, holding of the Meeting, namely on Tuesday,
tanggal 16 Desember2025. 16 December2025.
Jakarta, 10 November 2025 / 10 November2025
PT ARGHA KARYAPRIMA INDUSTRYTbk
Direksi Perseroan / Board ofDirectors of the Company
PTArgha Karya Prima Industry Tbk
Jl, Pahlawan. Karang Asem Barat.
Bogor, Jawa Barat 16810
o *62 21875 2707 Q *62 21875 2248 / 875 0542 O msrketjng@arghal<arya.com
www.arghakarya.com
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Financial Services Authority
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PT KUSTODIAN SENTRAL
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attend/represent
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PT Kustodian Sentral Efek Indonesia
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SENTRAL EFEK INDONESIA
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PT ARGHA KARYAPRIMA INDUSTRYTbk Direksi
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