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PT CAKRA BUANA RESOURCES ENERGI TBK
(“PERSEROAN/COMPANY”)
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA 2025 KEPADA PEMEGANG SAHAM
ANNOUNCEMENT FOR
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2025 TO THE SHAREHOLDERS
0079/CS-CBRE/JKT/XI/2025
Dengan ini kami memberitahukan kepada Para Pemegang We hereby inform the Shareholders of the Company that the
Saham Perseroan, bahwa Perseroan akan mengadakan Rapat Company will hold the Extraordinary General Meeting of
Umum Pemegang Saham Luar Biasa 2025 (“Rapat”), pada Shareholders Year 2025 (“Meeting”) to be held on Thursday,
hari Kamis, 18 Desember 2025 18th December 2025
Sesuai ketentuan Anggaran Dasar Perseroan dan dengan In accordance with the provisions of the Company’s Articles
memperhatikan Peraturan Otoritas Jasa Keuangan No. of Association and with due regard to the Financial Services
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Authority Regulation No. 15/POJK.04/2020 concerning the
Rapat Umum Pemegang Saham Perusahaan Terbuka & Planning and Implementation of the General Meeting of
Peraturan Otoritas Jasa Keuangan No.16/POJK.04/2020 Shareholders of Public Companies and the Financial Services
tentang Pelaksanaan Rapat Umum Pemegang Saham Secara Authority Regulation No. 16/POJK.04/2020 concerning the
Elektronik , dengan ini disampaikan bahwa: Implementation of Electronic General Meetings of
Shareholders, it is hereby conveyed that:
1. Pursuant to the provisions of Article 17 paragraph (1)
1. Berdasarkan ketentuan Pasal 17 ayat (1) (”POJK
of Financial Services Authority Regulation No.
15/2020”), Pemanggilan Rapat kepada Pemegang
15/POJK.04/2020 (“POJK 15/2020”), the Notice of the
Saham akan dilakukan pada Selasa, tanggal 25
Meeting to the Shareholders will be made on Tuesday,
November 2025. Pemanggilan Rapat akan diumumkan
25th November 2025. The Notice of the Meeting will
melalui situs web penyedia e-RUPS, situs web Bursa Efek
be announced through the e-GMS provider’s website,
Indonesia dan situs web Perseroan.
the Indonesia Stock Exchange website, and the
Company’s website.
2. Berdasarkan ketentuan Pasal 23 (“POJK 15/2020”), 2. Pursuant to the provisions of Article 23 of Financial
Pemegang Saham yang berhak menghadiri Rapat baik Services Authority Regulation No. 15/POJK.04/2020
secara langsung/ diwakilkan berdasarkan surat kuasa (“POJK 15/2020”), shareholders who are entitled to
dan memberikan suara dalam Rapat adalah Pemegang attend the Meeting either in person or represented by
Saham yang namanya tercatat dalam Daftar Pemegang proxy and to cast votes at the Meeting are those
Saham Perseroan dan/atau Pemilik Saham Perseroan whose names are recorded in the Company’s
pada sub rekening efek PT Kustodian Sentral Efek Shareholders Register and/or the owners of the
Indonesia (KSEI) pada penutupan perdagangan saham Company’s shares in the securities sub-accounts at PT
Perseroan di Bursa Efek Indonesia (BEI) pada hari Senin, Kustodian Sentral Efek Indonesia (KSEI) as of the close
tanggal 24 November 2025 pukul 16:00 WIB. of trading of the Company’s shares on the Indonesia
Stock Exchange (IDX) on Monday 24th November 2025
at 4:00 PM Western Indonesia Time (WIB).
3. Berdasarkan ketentuan Pasal 16 (”POJK 15/2020”) ayat 3. Pursuant to the provisions of Article 16 paragraphs
1 dan ayat 2 Pemegang saham yang dapat mengusulkan (1) and (2) of Financial Services Authority Regulation
mata acara rapat adalah merupakan 1 (satu) pemegang No. 15/POJK.04/2020 (“POJK 15/2020”),
saham atau lebih yang mewakili 1/20 (satu per dua shareholders who are entitled to propose meeting
puluh) atau lebih dari seluruh jumlah saham dengan agenda items are one or more shareholders
mengusulkan mata acara rapat secara tertulis kepada representing at least 1/20 (one-twentieth) or more of
penyelenggaran RUPS/Perseroan paling lambat 7 (tujuh) the total number of shares, by submitting such
hari sebelum tanggal pemanggilan dengan menyertakan proposals in writing to the organizer of the General
alasan pengusulan bahan mata acara rapat tanpa Meeting of Shareholders (GMS)/the Company no
bertentangan dengan kaidah peraturan perundang- later than 7 (seven) days prior to the date of the
undangan yang berlaku. Meeting Invitation, accompanied by the reasons and
proposed materials for the agenda items, and
provided that such proposals do not contravene
prevailing laws and regulations.
PT Cakra Buana Resources Energi Tbk. Sahid
Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat
(10220)
T. 021-29858070 F. 021-2506223
www.cbre.co.id
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Dikarenakan adanya keterbatasan kapasitas muat ruang Due to the limited capacity of the meeting room, the
rapat. Maka, dengan ini Perseroan menghimbau kepada Para Company hereby encourages its Shareholders to attend the
Pemegang Saham Perseoran untuk untuk dapat menghadiri Meeting electronically (online) through the Electronic
rapat secara elektronik (online) melalui fasilitas Electronic General Meeting System (“eASY.KSEI”) facility provided by PT
General Meeting System (“eASY.KSEI”) yang disediakan oleh Kustodian Sentral Efek Indonesia (KSEI). Shareholders may
PT Kustodian Sentral Efek Indonesia (KSEI). Pemegang saham also attend the Meeting through the eASY.KSEI facility by
juga dapat menghadiri rapat melalui fasilitas eASY.KSEI granting proxy, either by conventional power of attorney or
memberikan kuasa yang mencakup kuasa kehadiran melalui by electronic proxy (e-Proxy). The e-Proxy facility is available
pemberian Ssurat kuasa konvensional maupun surat kuasa to Shareholders who are entitled to attend the Meeting,
elektronik melalui e-Proxy. Fasilitas e-Proxy tersedia bagi starting from the date of the Meeting Invitation until 1 (one)
Pemegang Saham yang berhak hadir dalam rapat terhitung working day prior to the date of the Meeting, namely on
sejak tanggal pemanggilan Rapat sampai dengan 1 Wednesday, 17th December 2025.
(satu) hari kerja sebelum hari Penyelenggaraan Rapat yaitu
pada hari Rabu, tanggal 17 Desember 2025.
Jakarta, 10 November 2025
Jakarta, 10th November 2025
Direksi Perseroan/Board of Directors of The Company
PT Cakra Buana Resources Energi Tbk. Sahid
Sudirman Center Lantai 42 Unit B
Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat
(10220)
T. 021-29858070 F. 021-2506223
www.cbre.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
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PT Kustodian Sentral Efek
p.1
unresolved
org
Sentral Efek Indonesia
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-18',
'meeting_type': 'EGM'}