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20251030_NAIK_Pengumuman RUPS_31980832_lamp2.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT ADIWARNA ANUGERAH ABADI Tbk PT ADIWARNA ANUGERAH ABADI Tbk
(“Perseroan”) ("Company”)
Direksi Perseroan dengan ini memberitahukan The Directors of the Company hereby notifies 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 hari Shareholders (the “Meeting”) on Monday, 8
Senin, tanggal 8 Desember 2025, dengan merujuk December 2025, with reference to the provisions as
pada ketentuan-ketentuan sebagaimana tersebut di stated below:
bawah ini:
a. Financial Services Authority Regulation
a. Peraturan Otoritas Jasa Keuangan Nomor
Number 15/POJK.04/2020 concerning the Plan
15/POJK.04/2020 tentang Rencana dan
and Organizing of the General Meeting of
Penyelenggaraan Rapat Umum Pemegang
Shareholders of Public Company (“POJK
Saham Perusahaan Terbuka (“POJK 15/2020”);
15/2020”);
b. Financial Services Authority Regulation
b. Peraturan Otoritas Jasa Keuangan Nomor
Number 16/POJK.04/2020 concerning the
16/POJK.04/2020 tentang Pelaksanaan Rapat
Electronic Implementation of the General
Umum Pemegang Saham Perusahaan Terbuka
Meeting of Shareholders of Public Company;
secara Elektronik;
c. Decree of the Directors of PT KUSTODIAN
c. Keputusan Direksi PT KUSTODIAN SENTRAL
SENTRAL EFEK INDONESIA regarding the
EFEK INDONESIA yang berlaku tentang
implementation of the KSEI Electronic General
pemberlakuan Fasilitas Electronic General
Meeting System (eASY.KSEI) Facility in the
Meeting System KSEI (eASY.KSEI) dalam
process of holding the GMS for Securities
proses penyelenggaraan RUPS bagi Penerbit
Issuers that are Public Companies (“KSEI
Efek yang merupakan Perusahaan Terbuka
Regulations”).
(“Peraturan KSEI”).
Sesuai dengan ketentuan Anggaran Dasar Perseroan In accordance with the provisions of the Articles
dan POJK 15/2020, Pemanggilan Rapat akan dimuat of Association of the Company and POJK
dalam situs web penyedia e-RUPS, situs web Bursa 15/2020, the Invitation to the Meeting will be
Efek Indonesia, dan situs web Perseroan, dengan published in the e-GMS provider’s website,
menggunakan Bahasa Indonesia dan bahasa asing Indonesia Stock Exchange’s website, and the
dengan ketentuan bahasa asing yang digunakan Company’s website, using Indonesian language
paling sedikit Bahasa Inggris, pada hari Jumat, and foreign language with provision that the
tanggal 14 November 2025. foreign language used is at least English, on
Friday, 14 November 2025.
Pemegang Saham yang berhak hadir/diwakili dalam Shareholders who are entitled to attend/represent
Rapat adalah Pemegang Saham Perseroan yang at the Meeting are Shareholders of the Company
namanya tercatat dalam Daftar Pemegang Saham whose names are recorded in the Register of
Perseroan, 1 (satu) hari kerja sebelum Pemanggilan Shareholders of the Company, 1 (one) working
Rapat, yaitu pada hari Kamis, tanggal 13 November day prior to the Invitation to the Meeting, which
2025. is on Thursday, 13 November 2025.
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Pemegang Saham yang dapat mengusulkan mata Shareholders who can propose the agenda of the
acara Rapat adalah 1 (satu) Pemegang Saham atau Meeting are 1 (one) or more Shareholders that
lebih yang mewakili 1/20 (satu per dua puluh) atau represent 1/20 (one over twenty) or more of the
lebih dari jumlah seluruh saham dengan hak suara, total shares with voting rights, no later than 7
paling lambat 7 (tujuh) hari sebelum tanggal (seven) days prior to the date of the Invitation to
Pemanggilan Rapat tersebut, dengan ketentuan setiap the Meeting, provided that each shareholder
usul pemegang saham yang akan dimasukkan dalam proposal that will be included in the agenda of the
acara Rapat harus memenuhi ketentuan Anggaran Meeting, must comply with the provisions of the
Dasar Perseroan dan POJK 15/2020, yakni usulan Company’s Articles of Association and POJK
yang bersangkutan: 15/2020, in which such proposal:
a. Dilakukan dengan itikad baik; a. Proposed in good faith;
b. Mempertimbangkan kepentingan Perseroan; b. Consider 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. Include reasons and materials 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. Shareholders may grant power of attorney to
a. Para pemegang saham dapat memberikan kuasa
attend the Meeting and include voting
menghadiri Rapat dan mencantumkan pilihan
selection in each agenda of the Meeting,
suara pada setiap mata acara Rapat melalui
through the KSEI Electronic General Meeting
fasilitas Electronic General Meeting System
System (eASY.KSEI) facility provided by PT
KSEI (eASY.KSEI) yang disediakan oleh
KUSTODIAN SENTRAL EFEK INDONESIA
PT KUSTODIAN SENTRAL EFEK
as the e-GMS Provider;
INDONESIA selaku penyedia e-RUPS;
b. The granting/amendment of power of
b. Pemberian/perubahan kuasa termasuk pilihan suara
attorney, including the electronic voting as
secara elektronik sebagaimana dimaksud dalam
referred to in letter (a) above, must be made
huruf (a) tersebut di atas, harus dilakukan paling
no later than 1 (one) working day prior to the
lambat 1 (satu) hari kerja sebelum penyelenggaraan
holding of the Meeting, which is at the latest
Rapat, yaitu selambatnya pada hari Jumat, tanggal
on Friday, 5 December 2025.
5 Desember 2025.
Jakarta, 30 Oktober / October 2025
PT ADIWARNA ANUGERAH ABADI Tbk
Direksi Perseroan / Board of Directors of the Company
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT KUSTODIAN SENTRAL SENTRAL EFEK INDONESIA
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Indonesia Stock Exchange
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SENTRAL EFEK INDONESIA
p.2
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