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Extracted text 2
Page 1
PT. PLATINUM WAHAB NUSANTARA Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Raya Ciater,
Serpong, Kota Tangerang Selatan – Banten.
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA (“RUPSLB”)
PT PLATINUM WAHAB NUSANTARA TBK
Dengan ini, PT Platinum Wahab Nusantara Tbk (selanjutnya disebut sebagai “Perseroan”)
memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang direncanakan
akan diadakan pada hari Selasa, 2 Desember 2025.
Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada hari Senin, 10 November 2025
paling kurang dalam situs web PT Bursa Efek Indonesia, situs web Perseroan, dan situs web PT
Kustodian Sentral Efek Indonesia.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam
perdagangan Bursa Efek Indonesia pada hari Jumat, 7 November 2025.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eASY.KSEI
dengan informasi teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam
Pemanggilan Rapat.
Pemegang saham yang memenuhi persyaratan berhak untuk mengajukan usulan mata acara
Rapat untuk dimasukkan dalam mata acara Rapat. Usulan beserta penjelasan harus disampaikan
melalui surat tercatat kepada Dewan Direksi Perseroan paling lambat 7 (tujuh) hari sebelum
tanggal Pemanggilan Rapat pada jam kantor Perseroan.
Jakarta, 24 Oktober 2025
PT Platinum Wahab Nusantara Tbk
Direksi Perseroan
Page 2
PT. PLATINUM WAHAB NUSANTARA Tbk.
Ruko Golden Square Blok GS No. 2 Jl. Raya Ciater,
Serpong, Kota Tangerang Selatan – Banten.
ANNOUNCEMENT OF
THE EXTRAORDINARY GENERAL MEETING
PT PLATINUM WAHAB NUSANTARA TBK
PT Platinum Wahab Nusantara Tbk (hereinafter shall be referred to as the “Company”) hereby
announced to the Shareholders of the Company, that the Company will convene The
Extraordinary General Meeting (“Meeting”) on Tuesday, 2 December 2025.
In accordance with the regulations, the notice of the meeting will be published on Monday, 10
November 2025 in at least on the website of Indonesia Stok Exchange, the Company’s website,
and Indonesia Central Securities Depository’s website.
The shareholders who are entitled to attend or be represented at the Meeting are those whose
names are listed in the Shareholders Register of the Company as of the Stock Exchange’s closing
hour on Friday, 7 November 2025.
The Company will convene the Meeting both physically and electronically through the eASY.KSEI
with technical information related to the convention of the Meeting that will be further explained in
the Notice of the Meeting.
Any shareholder of the Company who complies with the requirements is entitled to propose an
agenda item to be included to the Meeting agenda. The proposal and its explanation must be
submitted to the Board of Directors of the Company by registered letter no later than 7 (seven)
calendar days prior to the issuance of the Notice of the Meeting at the Company office hour.
Jakarta, 24 October 2025
PT Platinum Wahab Nusantara Tbk
The Board of Directors of the Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia. Pemegang
p.1
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
726 ms
12 Sep 2026 22:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-12-02',
'meeting_type': 'EGM'}