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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING
LUAR BIASA OF SHAREHOLDERS
PT ADHI KARTIKO PRATAMA Tbk PT ADHI KARTIKO PRATAMA Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, announces to the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat that the Company will convene an Extraordinary
Umum Pemegang Saham Luar Biasa (“Rapat”) General Meeting of Shareholders (the “Meeting”)
pada hari Senin, 15 Desember 2025. on Monday, December 15, 2025.
Rapat Perseroan akan dilaksanakan secara fisik The Meeting will be convened physically and
(luring) dan elektronik (daring) berdasarkan electronically pursuant to the Financial Services
Peraturan Otoritas Jasa Keuangan (“OJK”) Authority (“OJK”) Regulation
Nomor 15/POJK.04/2020 tentang Rencana dan No. 15/POJK.04/2020 on the Plan and
Penyelenggaraan Rapat Umum Pemegang Implementation of the General Meeting of
Saham Perusahaan Terbuka (“POJK 15/2020”) Shareholders of Public Companies (“OJK
dan Peraturan OJK Nomor 14 Tahun 2025 Regulation 15/2020”) and OJK Regulation No.
tentang Pelaksanaan Rapat Umum Pemegang 14 of 2025 concerning the Implementation of
Saham, Rapat Umum Pemegang Obligasi dan Electronic General Meetings of Shareholders,
Rapat Umum Pemegang Sukuk secara General Meetings of Bondholders, and General
elektronik (“POJK 14/2025”) dengan Meetings of Sukuk Holders (“OJK Regulation
menggunakan e-RUPS (sebagaimana 14/2025”) by using e-RUPS (as defined in OJK
didefinisikan dalam POJK 14/2025) melalui Regulation 14/2025) through the facility
fasilitas Electronic General Meeting System Electronic General Meeting System KSEI
KSEI (“eASY.KSEI“) yang disediakan oleh PT (“eASY.KSEI“) which is provided by PT
Kustodian Sentral Efek Indonesia (”KSEI”). Kustodian Sentral Efek Indonesia (”KSEI”).
Berdasarkan ketentuan Pasal 27 dan Pasal 28 Pursuant to Article 27 and Article 28 of OJK
POJK 15/2020, Perseroan merekomendasikan Regulation 15/2020, the Company recommends
pemegang saham hadir dalam Rapat dengan that shareholders attend the Meeting by giving
memberikan kuasa dan memberikan suara proxy and vote electronically through eASY.KSEI
secara elektronik melalui sistem eASY.KSEI. system. The shareholders may also download
Pemegang saham dapat juga mengunduh the proxy form which is available in the
formulir surat kuasa di situs web Perseroan yang Company’s website as of the Meeting's Notice
tersedia sejak Pemanggilan Rapat dan date and give its proxy to PT ADIMITRA JASA
memberikan kuasa kepada PT ADIMITRA JASA KORPORA as the Shares Registrar appointed by
KORPORA selaku Biro Administrasi Efek yang the Company. Electronic authorization by
ditunjuk oleh Perseroan. Pemberian kuasa mentioning the vote for every Meeting agenda
secara elektronik dengan mencantumkan pilihan can be authorize at the latest on Friday,
suara untuk setiap mata acara Rapat dapat December 12, 2025 at 17.00 Western Indonesian
dilakukan sampai dengan hari Jumat, 12 Time (WIB).
Desember 2025 pukul 17.00 Waktu Indonesia
Barat (WIB).
Head Office Jalan Malaka, Kawasan Citraland Kendari, Ruko Spazia Blok H01/003, Kel. Andonohu,
Kec. Poasia, Kota Kendari, Prov. Sulawesi Tenggara, 93231
Representative Office Panin Tower Lt 9 (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270
Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara
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Sesuai dengan ketentuan Pasal 21 ayat 5 (a) In compliance with Article 21 paragraph 5 (a) of
Anggaran Dasar Perseroan juncto Pasal 17 ayat the Company’s Articles of Association juncto
1 dan Pasal 52 ayat 1 POJK 15/2020, Articles 17 paragraph 1 and Article 52 paragraph
Pemanggilan Rapat akan diumumkan di situs 1 of the OJK Regulation 15/2020, the Notice of
web KSEI (https://www.ksei.co.id) melalui sistem the Meeting shall be announced on KSEI website
eASY.KSEI, situs web PT Bursa Efek Indonesia (https://www.ksei.co.id) through the eASY.KSEI
(https://www.idx.co.id) dan situs web Perseroan system, Indonesia Stock Exchange’s website
(https://www.akp.co.id) pada hari Jumat, 21 (https://www.idx.co.id) and the Company’s
November 2025. website (https://www.akp.co.id) on Friday,
November 21, 2025.
Berdasarkan Pasal 23 ayat 2 POJK 15/2020, In accordance to Article 23 paragraph 2 of POJK
pemegang saham yang berhak hadir dalam 15/2020, the shareholders which have the right
Rapat adalah yang namanya tercatat dalam to attend the Meeting are the shareholders
Daftar Pemegang Saham Perseroan pada hari whose names are registered in the Register of
Kamis, 20 November 2025 sampai dengan pukul Shareholders of the Company on Thursday,
16:00 WIB. November 20, 2025 by 16.00 WIB.
Berdasarkan ketentuan Pasal 21 ayat (7) Pursuant to Article 21 paragraph (7) of the
Anggaran Dasar Perseroan dan Pasal 16 POJK Articles of Association of the Company and
15/2020, para pemegang saham yang dapat Article 16 OJK Regulation 15/2020, shareholders
mengusulkan mata acara Rapat adalah 1 (satu) who are entitled to propose a Meeting agenda is
pemegang saham atau lebih yang mewakili 1/20 1 (one) shareholder or more who represent 1/20
(satu per dua puluh) atau lebih dari jumlah (one per twenty) or more from the entire shares
seluruh saham Perseroan dengan hak suara in the Company with valid voting rights. Every
yang sah. Setiap usulan dari pemegang saham proposal by shareholders must be delivered in
harus disampaikan secara tertulis kepada Direksi writing to the Board of Directors of the Company
Perseroan dan usul tersebut, harus, (i) dilakukan and (i) proposed with a good faith; (ii) shall
dengan itikad baik; (ii) mempertimbangkan consider the Company’s interest; (iii) require a
kepentingan Perseroan; (iii) merupakan mata decision from the GMS; (iv) supported with the
acara yang membutuhkan keputusan RUPS; (iv) reason and materials for the proposed Meeting
menyertakan alasan dan bahan usulan mata agenda; and (v) not violate any prevailing laws
acara Rapat; dan (v) tidak bertentangan dengan and regulations, and the proposal shall be
peraturan perundang-undangan serta usul received no later than 7 (seven) days before the
tersebut harus diterima paling lambat 7 (tujuh) Meeting's Notice date on Friday, November 14,
hari sebelum tanggal Pemanggilan Rapat yaitu 2025.
pada tanggal Jumat, 14 November 2025.
Kendari, 6 November 2025 Kendari, November 6, 2025
Direksi Perseroan The Board of Directors of the Company
Head Office Jalan Malaka, Kawasan Citraland Kendari, Ruko Spazia Blok H01/003, Kel. Andonohu,
Kec. Poasia, Kota Kendari, Prov. Sulawesi Tenggara, 93231
Representative Office Panin Tower Lt 9 (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270
Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara
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
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.2
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-15',
'meeting_type': 'EGM'}