Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ADHI KARYA (Persero) Tbk
Dengan ini diberitahukan kepada para Pemegang Saham PT Adhi Karya (Persero) Tbk (“Perseroan”),
bahwa Perseroan bermaksud menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”)
pada hari Selasa, 16 Desember 2025 bertempat di Jakarta.
Sesuai Ketentuan Pasal 23 ayat (7) huruf a dan b Anggaran Dasar Perseroan serta memperhatikan Pasal
17 ayat (1) dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang
Rencana Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15”),
pemanggilan Rapat akan dilakukan dengan cara memasang iklan pada situs web penyedia e-RUPS,
situs web bursa efek, dan situs web Perseroan pada tanggal 24 November 2025.
Sesuai ketentuan Pasal 23 ayat (2) POJK No.15, Pemegang Saham yang berhak hadir atau diwakili
dalam Rapat adalah Pemegang Saham Perseroan, baik yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan atau sesuai dengan catatan saldo rekening efek di penitipan kolektif di PT Kustodian
Sentral Efek Indonesia (KSEI) pada tanggal 21 November 2025 sampai dengan pukul 16.00 WIB.
Pemegang Saham Perseroan dapat mengusulkan mata acara Rapat apabila memenuhi persyaratan
sesuai dengan Pasal 23 ayat (6) Anggaran Dasar Perseroan serta memperhatikan Pasal 16 POJK No. 15,
yaitu:
1. Diajukan secara tertulis kepada Direksi Perseroan oleh:
a) Pemegang Saham Seri A Dwiwarna;
b) 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari
jumlah seluruh saham dengan hak suara.
2. Usulan tersebut telah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum
tanggal pemanggilan Rapat.
3. Usul tersebut harus (a) dilakukan dengan itikad baik; (b) mempertimbangkan kepentingan
Perseroan; (c) menyertakan alasan dan bahan usulan mata acara rapat; (d) tidak bertentangan
dengan peraturan perundang-undangan dan anggaran dasar.
Memperhatikan Pasal 28 POJK No.15, Perseroan menghimbau kepada Para Pemegang Saham untuk
dapat memberikan kuasa melalui Fasilitas Electronic General Meeting System KSEI (eASY.KSEI).
Fasilitas tersebut merupakan mekanisme pemberian kuasa secara elektronik (e-Proxy) yang tersedia
sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat,
yaitu tanggal 15 Desember 2025.
Jakarta, 7 November 2025
PT ADHI KARYA (Persero) Tbk
DIREKSI
Page 2
ANNOUNCEMENT
OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ADHI KARYA (Persero) Tbk
Hereby notified to the Shareholders of PT Adhi Karya (Persero) Tbk (The “Company”), that the
Company intends to convene an Extraordinary General Meeting of Shareholders (The “Meeting”) on
Tuesday, December 16, 2025 in Jakarta.
In accordance with the provisions of Article 23 paragraph (7) letters a and c of the Articles of
Association of the Company and with due observance to Article 17 paragraph (1) and Article 52
paragraph (1) of the Regulation of Financial Services Authority No.15/POJK.04/2020 concerning
Planning and Implementation of General Meeting of the Shareholders of Public Company (“POJK
No.15”), invitation for the Meeting will be carried out by placing an advertisement in the e-RUPS
website , in the website of Indonesia Stock Exchange, and in the website of the Company on November
24, 2025.
In accordance with the provisions of Article 23 paragraph (2) of POJK No.15, the Shareholders who are
entitled to attend or be represented at the Meeting are the Shareholders of the Company, either
whose names are recorded in the Register of Shareholders of the Company or according to the records
of securities account balances in collective custody at PT Kustodian Sentral Efek Indonesia (KSEI) on
November 21, 2025 at 16.00 Western Indonesian Time.
The Shareholders of the Company may propose the agenda of the Meeting if they meet the
requirements in accordance with Article 23 paragraph (6) of the Articles of Association of the Company
and with due observance to Article 16 of POJK No. 15, which are as follows:
1. To be submitted in writing to the Board of Directors of the Company by:
a) Series A Dwiwarna Shareholder;
b) 1 (one) Shareholder or more representing 1/20 (one-twentieth) or more of the total number
of shares with voting rights.
2. The proposal has been received by the Board of Directors of the Company no later than 7 (seven)
days prior to the invitation date of the meeting.
3. The proposal must (a) be made in good faith; (b) consider the interests of the Company; (c) include
the reasons and materials for the proposed meeting agenda; (e) not conflict with statutory
regulations and articles of association.
In accordance with Article 28 of POJK No. 15, the Company encourages Shareholders to grant their
proxy through the KSEI Electronic General Meeting System facility (eASY.KSEI). This facility constitutes
a mechanism of granting of power in electronic (e-Proxy) that is available from the date of the
Invitation of the Meeting up to 1 (one) working day prior to the convening of the Meeting, which is
December 15, 2025.
Jakarta, 7 November 2025
PT ADHI KARYA (Persero) Tbk
BOARD OF DIRECTORS
Names mentioned 5 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
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
362 ms
12 Sep 2026 22:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-16',
'meeting_type': 'EGM'}