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20260904_UCID_Pengumuman RUPS_32144880_lamp2.pdf

RUPS notice Text extracted UCID

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Page 1 
                                                                      PT UNI-CHARM INDONESIA Tbk
                                                                      Sinar Mas Land Plaza Sudirman Fl. 42
                                                                      Jl. Jend Sudirman Kav 21
                                                                      Setiabudi – Jakarta 12920
                                                                      Phone : +62 21 2918 9191
                                                                      Fax : +62 21 2918 9199


            PENGUMUMAN                                       ANNOUNCEMENT OF
  RAPAT UMUM PEMEGANG SAHAM LUAR                   THE EXTRAORDINARY GENERAL MEETING Of
                BIASA                                           SHAREHOLDERS
     PT UNI-CHARM INDONESIA TBK                          PT UNI-CHARM INDONESIA TBK

Dengan ini diberitahukan kepada para              We hereby notify the shareholders of PT Uni-
Pemegang Saham PT Uni-Charm Indonesia Tbk         Charm Indonesia Tbk (“the Company”) that the
(“Perseroan”) bahwa Perseroan bermaksud           Company intends to hold an Extraordinary
menyelenggarakan Rapat Umum Pemegang              General Meeting of Shareholders (“Meeting”) on
Saham Luar Biasa (“Rapat”) pada hari Rabu,        Wednesday, 14 October 2026. The Meeting will
tanggal 14 Oktober 2026. Rapat akan               be held electronically through the Electronic
diselenggarakan secara elektronik melalui         General Meeting System KSEI (“eASY.KSEI”),
aplikasi Electronic General Meeting System KSEI   which is operated by PT Kustodian Sentral Efek
(“eASY.KSEI”) yang diselenggarakan oleh PT        Indonesia (“KSEI”), in compliance with the
Kustodian Sentral Efek Indonesia ("KSEI")         provisions of the Financial Services Authority
dengan memperhatikan ketentuan Peraturan          Regulation Number 14 of 2025 concerning
Otoritas Jasa Keuangan Nomor 14 tahun 2025        Electronic General Meetings of Shareholders
tentang Rapat Umum Pemegang Saham (RUPS),         (GMS), General Meetings of Bondholders (GMB),
Rapat Umum Pemegang Obligasi (RUPO), dan          and General Meetings of Sukukholders (GMSu)
Rapat Umum Pemegang Sukuk (RUPSU) secara          (“POJK No. 14/2025”) in conjunction with Article
elektronik (“POJK 14/2025”) juncto ketentuan      10 of the Company’s Articles of Association.
Pasal 10 Anggaran Dasar Perseroan.

Dengan memperhatikan ketentuan Pasal 17 ayat      In accordance with the provisions of Article 17
1 serta Pasal 52 ayat 1 Peraturan Otoritas Jasa   paragraph 1 and Article 52 paragraph 1 of the
Keuangan Nomor 15/POJK.04/2020 tentang            Financial Services Authority Regulation No.
Rencana dan Penyelenggaraan Rapat Umum            15/POJK.04/2020 regarding the Planning and
Pemegang Saham Perusahaan Terbuka (“POJK          Implementation of General Meetings of
15/2020”) juncto Pasal 13 ayat 11 huruf a         Shareholders of Public Companies (“POJK
Anggaran Dasar Perseroan, Pemanggilan Rapat       15/2020”) in conjunction with Article 13
akan diumumkan melalui situs web Bursa Efek       paragraph 11 letter a of the Company’s Articles
Indonesia, situs web KSEI, dan situs web          of Association, the Notice of the Meeting will be
Perseroan pada hari Selasa, tanggal 22            published on the websites of the Indonesia Stock
September 2026.                                   Exchange, KSEI, and the Company on Tuesday,
                                                  22 September 2026.

Pemegang Saham yang berhak hadir dalam            Shareholders entitled to attend the Meeting are
Rapat adalah Pemegang Saham yang namanya          those whose names are recorded in the
tercatat dalam Daftar Pemegang Saham              Company’s Shareholders Register on Monday,
Perseroan pada hari Senin, tanggal 21             21 September 2026, at 16.00 Western
September 2026, sampai dengan pukul 16.00         Indonesian Time (“WIB”).
WIB.

Pemegang Saham dapat mengusulkan mata             Shareholders may propose agenda items to be
acara untuk dimasukkan ke dalam agenda Rapat.     included in the Meeting’s agenda. Such
Usulan tersebut hanya akan dimasukkan ke          proposals will only be included in the agenda if
dalam agenda Rapat apabila memenuhi               they meet the requirements stipulated in Article
Page 2 
                                                                       PT UNI-CHARM INDONESIA Tbk
                                                                       Sinar Mas Land Plaza Sudirman Fl. 42
                                                                       Jl. Jend Sudirman Kav 21
                                                                       Setiabudi – Jakarta 12920
                                                                       Phone : +62 21 2918 9191
                                                                       Fax : +62 21 2918 9199


ketentuan sebagaimana diatur dalam Pasal 16        16 of the POJK 15/2020 in conjunction with
POJK 15/2020 juncto Pasal 13 ayat 6 Anggaran       Article 13 paragraph 6 of the Company’s Articles
Dasar Perseroan, yaitu apabila diajukan oleh       of Association, which stipulates that proposals
satu orang atau lebih Pemegang Saham yang          must be made by one or more Shareholders who
secara bersama-sama mewakili paling sedikit        collectively represent at least 1/20 (one-
1/20 (satu per dua puluh) bagian dari jumlah       twentieth) of the total number of shares with
seluruh saham dengan hak suara yang sah yang       valid voting rights issued by the Company.
telah dikeluarkan oleh Perseroan.

Usulan mata acara tersebut harus diajukan          The proposed agenda items must be submitted in
secara tertulis dan telah diterima oleh Direksi    writing and received by the Board of Directors of
Perseroan selambat-lambatnya pada hari Selasa,     the Company no later than Tuesday, 15
tanggal 15 September 2026 pukul 16.00 WIB.         September 2026, at 16:00 WIB. The proposal
Selain itu, usulan wajib disertai dengan alasan    must also include a clear explanation and
yang jelas dan materi usulan mata acara,           supporting materials for the proposed agenda
diajukan     dengan      itikad    baik   serta    item, be made in good faith, and consider the
mempertimbangkan kepentingan Perseroan.            interests of the Company. The proposal must also
Usulan juga harus merupakan mata acara yang        pertain to matters that require a decision by the
memerlukan keputusan Rapat dan tidak               Meeting and must not contradict applicable laws
bertentangan dengan ketentuan peraturan            and regulations. Furthermore, at the discretion
perundang-undangan yang berlaku. Selanjutnya,      of the Board of Directors, the proposal must be
menurut penilaian Direksi, usulan tersebut juga    directly related to the Company’s business
harus memiliki keterkaitan langsung dengan         activities.
kegiatan usaha Perseroan.

Perseroan menghimbau agar Pemegang Saham           The Company encourages Shareholders to
dapat menghadiri Rapat secara elektronik dan       attend the Meeting electronically and cast their
memberikan suara melalui aplikasi eASY.KSEI.       votes via the eASY.KSEI application. Shareholders
Pemegang Saham juga dapat memberikan kuasa         may also appoint an independent proxy
kepada pihak independen yang ditunjuk, yaitu PT    designated by the Company, namely PT
Sinartama Gunita, atau pihak lain yang ditunjuk,   Sinartama Gunita, or another designated party,
baik secara tertulis (formulir kuasa dapat         either in writing (proxy form can be downloaded
diunduh di www.unicharm.co.id) atau elektronik     from www.unicharm.co.id) or electronically (“e-
(“e-Proxy”) melalui aplikasi eASY.KSEI.            Proxy”) via the eASY.KSEI application.

Informasi lebih lanjut mengenai mata acara dan     Further information regarding the agenda and
pelaksanaan Rapat akan disampaikan dalam           the conduct of the Meeting will be provided in
Pemanggilan Rapat. Pengumuman ini dapat            the Notice of the Meeting. This Announcement
diakses melalui situs web KSEI (www.ksei.co.id),   may be accessed through the websites of KSEI
Bursa Efek Indonesia (www.idx.co.id), dan situs    (www.ksei.co.id), the Indonesia Stock Exchange
web Perseroan (www.unicharm.co.id).                (www.idx.co.id), and the Company’s website
                                                   (www.unicharm.co.id).

                                Jakarta, 7 September 2026
                               PT Uni-Charm Indonesia Tbk
                                 Direksi/Board of Directors

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Published7 Sep 2026
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Names mentioned 35 people and organisations named in the text · linked when the evidence is strong

linked org UNI-CHARM INDONESIA Tbk p.1 ×12
linked org Sinar Mas p.1 ×2
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.2
unresolved org PT Uni-Pemegang Saham p.1
unresolved org Charm Indonesia Tbk p.1
unresolved — intends to hold an Extraordinary p.1
unresolved — General Meeting of Shareholders (“Meeting”) on p.1
unresolved — Wednesday, 14 October 2026. The Meeting will p.1
unresolved — be held electronically through the Electronic p.1
unresolved — General Meeting System KSEI (“eASY.KSEI”), p.1
unresolved — which is operated by PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved — in compliance with p.1
unresolved org Sentral Efek Indonesia p.1
unresolved org Financial Services Authority p.1 ×2
unresolved — Regulation Number 14 of 2025 concerning p.1
unresolved — Electronic General Meetings of Shareholders p.1
unresolved — (GMS), General Meetings of Bondholders (GMB), p.1
unresolved — General Meetings of Sukukholders (GMSu) p.1
unresolved — 14/2025”) in conjunction with Article p.1
unresolved — 10 of the Company’s Articles of Association. p.1
unresolved — paragraph 1 and Article 52 paragraph 1 p.1
unresolved org Financial Services Authority Regulation p.1
unresolved — 15/POJK.04/2020 regarding the Planning p.1
unresolved — Implementation of General Meetings p.1
unresolved — 15/2020”) in conjunction with Article 13 p.1
unresolved org published on the websites of the Indonesia Stock p.1
unresolved org Exchange, KSEI, and the Company on Tuesday, p.1
unresolved — those whose names are recorded in p.1
unresolved — Shareholders Register on Monday, p.1
unresolved — Shareholders may propose agenda items to be p.1
unresolved — included in the Meeting’s agenda. Such p.1
unresolved — they meet the requirements stipulated in Article p.1
unresolved org Indonesia Stock Exchange p.2

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