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20251024_CRSN_Pemanggilan RUPS_31979511_lamp1.pdf
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PT CARSURIN TBK PT CARSURIN TBK
(“Perseroan”) (“the Company”)
RALAT PEMANGGILAN REVISION TO THE INVITATION
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Mengacu pada Pasal 19 ayat (1) dan (2) POJK 15/2020 dan sehubungan dengan adanya In accordance with Article 19 paragraphs (1) and (2) of POJK 15/2020 and in connection
penambahan Mata Acara Rapat, maka Perseroan dengan ini menyampaikan Ralat with the addition of the Meeting Agenda, the Company hereby issues an amendment to the
Pemanggilan Rapat. Invitation of the Meeting.
Berdasarkan Pemanggilan Rapat yang telah diumumkan melalui situs web Bursa Efek Based on the Invitation of the Meeting announced on the Indonesia Stock Exchange
Indonesia, situs web Kustodian Sentral Efek Indonesia dan situs web Perseroan pada tanggal website, the Indonesian Central Securities Depository website, and the Company's website
21 Oktober 2025, dengan ini Direksi Perseroan mengumumkan bahwa rencana on October 21, 2025, the Company's Board of Directors hereby announces that the planned
penyelenggaraan Rapat, yang semula akan dilaksanakan pada : Meeting, originally scheduled for:
Hari/Tanggal : Rabu, 12 November 2025 Date : Wednesday, 12 November 2025
Waktu : 10.00 WIB – Selesai Time : 10.00 AM - onward
Tempat : PT Carsurin Tbk (Cabang Jakarta) Venue : PT Carsurin Tbk (Cabang Jakarta)
Jalan Pejuangan No. 2, RT 003/ RW 07, Jalan Pejuangan No. 2, RT 003/ RW 07,
Kebon Jeruk, Jakarta Barat 11530 Kebon Jeruk, Jakarta Barat 11530
Diubah menjadi : Change to :
Hari/Tanggal : Senin, 17 November 2025 Date : Monday, 17 November 2025
Waktu : 10.00 WIB – Selesai Time : 10.00 AM - onward
Tempat : PT Carsurin Tbk (Cabang Jakarta) Venue : PT Carsurin Tbk (Cabang Jakarta)
Jalan Pejuangan No. 2, RT 003/ RW 07, Jalan Pejuangan No. 2, RT 003/ RW 07,
Kebon Jeruk, Jakarta Barat 11530 Kebon Jeruk, Jakarta Barat 11530
Dengan Mata acara Rapat beserta penjelasannya adalah sebagai berikut: The Meeting agenda along with their explanations are as follows:
1. Persetujuan perubahan susunan anggota Direksi dan/atau Dewan Komisaris. 1. Approval of Changes in the Composition of the Board of Directors and/or the Board
Penjelasan : of Commissioners.
Sesuai pasal 19 anggaran dasar Perseroan dan POJK No 33 /POJK.04/2014 tentang Explanation :
Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik, pengangkatan Pursuant to Article 19 of the Company’s Articles of Association and Financial Services
dan/atau pemberhentian Direksi dan Dewan Komisaris Perseroan wajib mendapat Authority Regulation (POJK) No. 33/POJK.04/2014 concerning the Board of Directors
persetujuan Rapat Umum Pemegang Saham. and Board of Commissioners of Issuers or Public Companies, the appointment and/or
dismissal of members of the Company’s Board of Directors and Board of
Commissioners must be approved by the General Meeting of Shareholders.
2. Persetujuan perubahan Pasal 3 Anggaran Dasar Perseroan sehubungan dengan 2. Approval of Amendment to Article 3 of the Company’s Articles of Association in
Penambahan Kegiatan Usaha Perseroan termasuk pembahasan Studi Kelayakan connection with the Addition of the Company’s Business Activities, including the
dalam rangka pemenuhan persyaratan ketentuan Peraturan Otoritas Jasa Keuangan discussion of a Feasibility Study as part of fulfilling the requirements under the
No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha. Financial Services Authority Regulation (POJK) No. 17/POJK.04/2020 concerning
Penjelasan : Material Transactions and Changes in Business Activities.
Sesuai Pasal 22 Peraturan OJK No. 17/POJK.04/2020, Perseroan perlu terlebih Explanation:
dahulu memperoleh persetujuan dari pemegang saham Perseroan sehubungan Pursuant to Article 22 of Financial Services Authority Regulation No.
dengan rencana penambahan kegiatan usaha Perseroan disertai dengan 17/POJK.04/2020, the Company must first obtain approval from its shareholders
pembahasan studi kelayakan tentang penambahan kegiatan usaha tersebut. regarding the plan to add new company business activities, accompanied by a
discussion of the feasibility study related to such addition of business activities.
3. Persetujuan perubahan Pasal 12 Anggaran Dasar Perseroan sehubungan dengan 3. Approval of amendments to Article 12 of the Company's Articles of Association
Kewenangan Direksi regarding the Authority of the Board of Directors
Penjelasan: Explanation:
Perubahan Pasal 12 ayat 10 Anggaran Dasar Perseroan mengenai Kewenangan Amendment to Article 12 paragraph 10 of the Company's Articles of Association
Direksi yang berhak mewakili Perseroan. regarding the Authority of the Board of Directors who have the right to represent the
Company.
4. Persetujuan untuk menjaminkan sebagian besar atau seluruh aset/harta kekayaan 4. Approval to pledge most or all of the Company's assets/properties in order to obtain
Perseroan dalam rangka memperoleh fasilitas pinjaman dari lembaga keuangan baik loan facilities from financial institutions, both banks and non-banks.
bank maupun bukan bank. Explanation:
Penjelasan: The Board of Directors requires the power of attorney to execute asset pledges in
Direksi membutuhkan kuasa untuk melaksanakan penjaminan asset sehubungan connection of loan facilities. This is in accordance with the provisions of Article 12,
dengan fasilitas pinjaman. Hal ini sesuai dengan ketentuan pasal 12 ayat 7 huruf b paragraph 7, letter b, of the Company's Articles of Association.
Anggaran Dasar Perseroan
Catatan : Notes :
Approval Approva
1. 1. ofThe
Changes in the Composition of the Board of Directors and/or the Board
Company will not send a separate invitation letter to Shareholders, and this of Comm
Perseroan tidak mengirimkan surat undangan tersendiri kepada Pemegang Saham, of Commissioners.
dan Pemanggilan ini merupakan undangan resmi. Pemanggilan ini dapat juga dilihat invitation constitutes an official invitation. This invitation can also be viewed on the
pada website Perseroan, www.carsurin.com, website PT Bursa Efek Indonesia, Company's
Explanation : website, www.carsurin.com, the Indonesia Stock Exchange website, Explanat
www.idx.co.id, dan aplikasi eASY KSEI. www.idx.co.id
Pursuant to Article 19 of, and
thethe eASY KSEI
Company’s application.
Articles of Association and Financial Pursuan
Services Authority Regulation (POJK) No. 33/POJK.04/2014 concerning the Board Authority
2. 2. Materials related to the agenda of the Meeting are available at the Company's office and Boa
Bahan-bahan terkait mata acara Rapat tersedia di kantor Perseroan sejak tanggal of Directors and Board of Commissioners of Issuers or Public Companies, the
dilakukannya Pemanggilan pada 24 Oktober 2025 sampai dengan Rapat appointmentfrom the dismissal
and/or date of the Invitation of
of members ontheOctober
Company’s 24, 2025
Boarduntil the Meeting
of Directors and is held on dismissa
diselenggarakan pada 17 November 2025, sesuai informasi Perseroan di atas November 17, 2025, according to the Company's
Board of Commissioners must be approved by the General Meeting of information above. Commis
Shareholders.
3. Setiap pemegang saham yang berhak menghadiri Rapat adalah para pemegang 3. of
Approval Each shareholder
Amendment who is3 entitled
to Article to attend the
of the Company’s Meeting
Articles are shareholders
of Association in whose Approva
saham yang namanya tercatat di Daftar Pemegang Saham Perseroan pada penutupan connectionnames areAddition
with the recordedofin the
the Company's
Company’s Register
BusinessofActivities,
Shareholders at the close
including the of trading connecti
jam perdagangan Bursa Efek tanggal 23 Oktober 2025. discussionhours
of a of the StockStudy
Feasibility Exchange on of
as part October 23,the
fulfilling 2025.
requirements under the discussio
Financial Services Authority Regulation (POJK) No. 17/POJK.04/2020 concerning Financia
4. Keikutsertaan pemegang saham dalam Rapat mengacu pada pelaksanaan RUPS 4. Transactions
Material The participation of shareholders
and Changes in the
in Business Meeting refers to the implementation of the
Activities. Material
secara elektronik yang ditetapkan oleh Perusahaan Terbuka yaitu menyelenggarakan GMS electronically determined by the Public Company, namely holding the GMS
RUPS secara fisik atau tidak melaksanakan RUPS secara fisik: physically or not holding the GMS physically:
Explanation: Explanat
a. Apabila Perusahaan Terbuka menyelenggarakan RUPS secara fisik, mekanisme Pursuant toa. Article
If a Public22 Company
of Financial holds Services
a physicalAuthority
GMS, the Regulation
mechanism forNo.shareholder Pursuan
keikutsertaan pemegang saham sebagai berikut: 17/POJK.04/2020, participation
the Company is asmust
follows:
first obtain approval from its shareholders 17/POJK
i. Hadir dalam Rapat secara fisik; atau regarding the plani. to add Physically present activities,
new business at the Meeting; or
accompanied by a discussion of regardin
ii. Hadir dalam Rapat secara elektronik melalui aplikasi eASY.KSEI. the feasibility studyii. related
Attendto the
suchMeeting
additionelectronically
of business through the eASY.KSEI application.
activities. the feasi
b. Apabila Perusahaan Terbuka tidak melaksanakan RUPS secara fisik, mekanisme b. If the Public Company does not hold a physical GMS, the mechanism for
keikutsertaan pemegang saham adalah hadir dalam Rapat secara elektronik shareholders' participation is to attend the Meeting electronically through the
melalui aplikasi eASY.KSEI. eASY.KSEI application.
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5. Pemegang saham yang dapat hadir langsung secara elektronik sebagaimana 5. Shareholders who can attend directly electronically as mentioned in points 4 a.ii and
disebutkan pada butir 4 huruf a.ii dan 4 huruf b adalah pemegang saham individu lokal 4 letters b are local individual shareholders whose shares are held in the collective
yang sahamnya disimpan dalam penitipan kolektif KSEI. custody of KSEI.
6. Untuk menggunakan aplikasi eASY.KSEI, pemegang saham dapat mengakses 6. To use the eASY.KSEI application, shareholders can access the AKSes
fasilitas AKSes (https://akses.ksei.co.id/). (https://akses.ksei.co.id/) facility.
Sebelum menentukan keikutsertaan dalam Rapat, pemegang saham wajib membaca 7. Before determining participation in the Meeting, the shareholders are required to read
7. ketentuan yang disampaikan melalui pemanggilan ini serta ketentuan lainnya terkait the provisions submitted through this invitation as well as other provisions related to
pelaksanaan Rapat berdasarkan kewenangan yang ditetapkan oleh setiap Perseroan. the implementation of the Meeting based on the authority determined by each
Ketentuan lainnya dapat dilihat melalui lampiran dokumen pada fitur ‘Meeting Info’ Company. Other provisions can be seen through the attachment of documents to the
pada aplikasi eASY.KSEI dan/atau pemanggilan Rapat yang terdapat pada laman 'Meeting Info' feature on the eASY.KSEI application and/or the meeting invitation
situs Perseroan terkait. Perseroan berhak untuk menentukan persyaratan lain contained on the relevant Company's website. The Company reserves the right to
sehubungan dengan keikutsertaan pemegang saham atau penerima kuasanya yang determine other requirements in connection with the participation of its shareholders
akan hadir dalam Rapat secara fisik. or proxies who will be physically present at the Meeting.
8. Bagi pemegang saham yang akan menggunakan hak suaranya melalui aplikasi 8. For shareholders who will exercise their voting rights through the eASY.KSEI
eASY.KSEI, dapat menginformasikan kehadirannya atau menunjuk kuasanya, application, they can inform their presence or appoint their proxies, and/or submit
dan/atau menyampaikan pilihan suaranya ke dalam aplikasi eASY.KSEI. their voting choices into the eASY.KSEI application.
9. Batas waktu untuk memberikan deklarasi kehadiran secara elektronik atau kuasa 9. The deadline for providing an electronic attendance declaration or electronic power
secara elektronik (e-proxy) dan suara secara elektronik dalam aplikasi eASY.KSEI of attorney (e-proxy) and electronic voice in the eASY.KSEI application is no later
adalah paling lambat pukul 12.00 WIB pada 1 (satu) hari kerja sebelum tanggal Rapat. than 12.00 WIB on 1 (one) working day before the Meeting date.
10. Sebelum memasuki ruang Rapat, pemegang saham atau kuasanya yang hadir dalam Before entering the Meeting room, the shareholders or their proxies who are
Rapat secara fisik diwajibkan untuk mengisi daftar hadir dengan memperlihatkan bukti 10.
physically present at the Meeting are required to fill out the attendance list by showing
identitas diri yang asli. proof of their original identity.
11. Bagi pemegang saham yang akan hadir atau memberikan kuasa secara elektronik ke Approval
11. of Changes in the Composition
For shareholders of the Board
who will attend or giveof power
Directors
of and/or theelectronically
attorney Board to the Approv
dalam Rapat melalui aplikasi eASY.KSEI wajib memperhatikan hal-hal berikut: of Commissioners.
Meeting through the eASY.KSEI application, they must pay attention to the following: of Com
a. Proses Registrasi Explanation :a. Registration Process Explana
i. Pemegang saham tipe individu lokal yang belum memberikan deklarasi Pursuant to Article
i. 19 of the Company’s
Shareholders Articles ofwho
of local individuals Association
have notand Financial
provided a declaration of Pursua
kehadiran atau kuasa dalam aplikasi eASY.KSEI hingga batas waktu pada Services Authority Regulation
attendance (POJK) No. 33/POJK.04/2014
or power of attorney in theconcerning
eASY.KSEI theapplication
Board until the Authori
butir 9 dan ingin menghadiri Rapat secara elektronik maka wajib melakukan of Directors and Board of Commissioners
deadline of Issuers
in point 9 and wish to attendorthe
Public Companies,
Meeting the are required
electronically and Bo
registrasi kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan appointment and/or dismissal
to registeroftheir
members of the in
attendance Company’s Board application
the eASY.KSEI of Directorson
and
the date of the dismiss
Rapat sampai dengan masa registrasi Rapat secara elektronik ditutup oleh Board of Commissioners
Meeting must
until thebeelectronic
approvedregistration
by the period
General Meeting
of the of is closed by
Meeting Commi
Perseroan. Shareholders. the Company.
ii. Pemegang saham tipe individu lokal yang telah memberikan deklarasi ii. Shareholders of local individuals who have given a declaration of attendance
kehadiran tetapi belum memberikan pilihan suara minimal untuk 1 (satu) mata but have not given a vote option for at least 1 (one) meeting agenda item in
acara Rapat dalam aplikasi eASY.KSEI hingga batas waktu pada butir 9 dan the eASY.KSEI application until the deadline in point 9 and wish to attend
ingin menghadiri Rapat secara elektronik maka wajib melakukan registrasi the Meeting electronically are required to register their attendance in the
kehadiran dalam aplikasi eASY.KSEI pada tanggal pelaksanaan Rapat eASY.KSEI application on the date of the Meeting until the electronic
sampai dengan masa registrasi Rapat secara elektronik ditutup oleh registration period of the Meeting is closed by the Company.
Perseroan. iii. Shareholders who have given power of attorney to the proxy provided by the
iii. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa Company (Independent Representative) or Individual Representative but
yang disediakan oleh Perseroan (Independent Representative) atau the shareholder has not given a vote option for at least 1 (one) meeting
Individual Representative tetapi pemegang saham belum memberikan pilihan agenda item in the eASY.KSEI application until the deadline in point 9, then
suara minimal untuk 1 (satu) mata acara Rapat dalam aplikasi eASY.KSEI the proxy representing the shareholders is required to register attendance
hingga batas waktu pada butir 9, maka penerima kuasa yang mewakili in the eASY.KSEI application on the date of the meeting until the registration
pemegang saham wajib melakukan registrasi kehadiran dalam aplikasi period The meeting was closed electronically by the Company.
eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi iv. Shareholders who have given power of attorney to the
Rapat secara elektronik ditutup oleh Perseroan. participant/Intermediary proxy (Custodian Bank or Securities Company) and
iv. Pemegang saham yang telah memberikan kuasa kepada penerima kuasa have given a vote in the eASY.KSEI application until the deadline in point 9,
partisipan/Intermediary (Bank Kustodian atau Perusahaan Efek) dan telah then the representative of the proxy who has been registered in the
memberikan pilihan suara dalam aplikasi eASY.KSEI hingga batas waktu eASY.KSEI application is required to register attendance in the eASY.KSEI
pada butir 9, maka perwakilan penerima kuasa yang telah terdaftar dalam application on the date of the Meeting until the electronic registration period
aplikasi eASY.KSEI wajib melakukan registrasi kehadiran dalam aplikasi of the Meeting is closed by the Company.
eASY.KSEI pada tanggal pelaksanaan Rapat sampai dengan masa registrasi v. Shareholders who have given a declaration of attendance or given power of
Rapat secara elektronik ditutup oleh Perseroan. attorney to the proxies provided by the Company (Independent
v. Pemegang saham yang telah memberikan deklarasi kehadiran atau Representative) or Individual Representative and have given a minimum
memberikan kuasa kepada penerima kuasa yang disediakan oleh Perseroan vote choice for 1 (one) or to all of the agenda items of the Meeting in the
(Independent Representative) atau Individual Representative dan telah eASY.KSEI application no later than the deadline in point 9, then the
memberikan pilihan suara minimal untuk 1 (satu) atau ke seluruh mata acara shareholder or proxies do not need to register their attendance electronically
Rapat dalam aplikasi eASY.KSEI paling lambat hingga batas waktu pada butir in the eASY application. KSEI on the date of the meeting. Shareholding will
9, maka pemegang saham atau penerima kuasa tidak perlu melakukan be automatically counted as a quorum of attendance and the votes that have
registrasi kehadiran secara elektronik dalam aplikasi eASY.KSEI pada been cast will be automatically counted in the voting of the Meeting.
tanggal pelaksanaan Rapat. Kepemilikan saham akan otomatis vi. Delay or failure in the electronic registration process as referred to in
diperhitungkan sebagai kuorum kehadiran dan pilihan suara yang telah numbers i – iv for any reason will result in the shareholders or their proxies
diberikan akan otomatis diperhitungkan dalam pemungutan suara Rapat. not being able to attend the Meeting electronically, and their share
vi. Keterlambatan atau kegagalan dalam proses registrasi secara elektronik ownership will not be taken into account as a quorum of attendance at the
sebagaimana dimaksud dalam angka i – iv dengan alasan apapun akan Meeting.
mengakibatkan pemegang saham atau penerima kuasanya tidak dapat
menghadiri Rapat secara elektronik, serta kepemilikan sahamnya tidak
diperhitungkan sebagai kuorum kehadiran dalam Rapat.
b. Process of Submitting Questions and/or Opinions Electronically:
b. Proses Penyampaian Pertanyaan dan/atau Pendapat Secara Elektronik:
i. Shareholders or proxies have 3 (three) opportunities to submit questions
i. Pemegang saham atau penerima kuasa memiliki 3 (tiga) kali kesempatan and/or opinions at each discussion session per meeting agenda. Questions
untuk menyampaikan pertanyaan dan/atau pendapat pada setiap sesi and/or opinions per meeting agenda can be submitted in writing by
diskusi per mata acara Rapat. Pertanyaan dan/atau pendapat per mata shareholders or proxies by using the chat feature in the 'Electronic Opinions'
acara Rapat dapat disampaikan secara tertulis oleh pemegang saham atau column available on the E-Meeting Hall screen in the eASY.KSEI
penerima kuasa dengan menggunakan fitur chat pada kolom ‘Electronic application. Questions and/or opinions can be given as long as the status of
Opinions’ yang tersedia dalam layar E-Meeting Hall di aplikasi eASY.KSEI. the Meeting in the 'General Meeting Flow Text' column is "Discussion
Pemberian pertanyaan dan/atau pendapat dapat dilakukan selama status started for agenda item no. [ ] ".
pelaksanaan Rapat pada kolom ‘General Meeting Flow Text’ adalah ii. The determination of the mechanism for the implementation of discussions
“Discussion started for agenda item no. [ ] ”. per meeting agenda in writing through the E-Meeting Hall screen in the
ii. Penentuan mekanisme pelaksanaan diskusi per mata acara Rapat secara eASY.KSEI application is the authority of each Company and this will be
tertulis melalui layar E-Meeting Hall di aplikasi eASY.KSEI merupakan stated by the Company in the Rules of Conduct of the Meeting through the
kewenangan bagi setiap Perseroan dan hal tersebut akan dituangkan eASY.KSEI application.
Perseroan dalam Tata Tertib Pelaksanaan Rapat melalui aplikasi iii. For proxies who attend electronically and will submit questions and/or
eASY.KSEI. opinions of their shareholders during the discussion session per the agenda
iii. Bagi penerima kuasa yang hadir secara elektronik dan akan menyampaikan of the Meeting, they are required to write down the name of the shareholder
pertanyaan dan/atau pendapat pemegang sahamnya selama sesi diskusi per and the amount of their share ownership and then followed by related
mata acara Rapat berlangsung, maka diwajibkan untuk menuliskan nama questions or opinions.
pemegang saham dan besar kepemilikan sahamnya lalu diikuti dengan
pertanyaan atau pendapat terkait.
Page 3
Approval of Changes in the Composition of the Board of Directors and/or the Board Approv
c. Proses Pemungutan Suara/Voting. of Commissioners.
c. Voting Process. of Com
i. Proses pemungutan suara secara elektronik berlangsung di aplikasi Explanation : i. The electronic voting process takes place on the eASY.KSEI application on the Explan
eASY.KSEI pada menu E-Meeting Hall, sub menu Live Broadcasting. Pursuant to Article 19 of the Company’s
E-Meeting Hall menu,Articles of Associationsub-menu.
Live Broadcasting and Financial Services Pursua
ii. Pemegang saham yang hadir sendiri atau diwakilkan penerima kuasanya Authority Regulation (POJK) No. 33/POJK.04/2014
ii. Shareholders who are presentconcerning
in person ortherepresented
Board of Directors
by their proxies but Service
namun belum memberikan pilihan suara pada mata acara Rapat and Board of Commissioners
have not of Issuers
cast their or Public
votes on Companies,
the agenda ofthethe
appointment
Meeting asand/or
referred to in point of Dire
sebagaimana dimaksud pada butir 11 huruf a angka i – iii, maka pemegang dismissal of members of the
11 letters Company’s
a numbers Board
i – iii, of shareholders
then the Directors andor Board of
their proxies have the appoin
saham atau penerima kuasanya memiliki kesempatan untuk menyampaikan Commissioners mustopportunity
be approved to by the General
submit Meeting
their votes of Shareholders.
during the voting period through the E- and B
pilihan suaranya selama masa pemungutan suara melalui layar E- Meeting screen Shareh
Meeting. iii. The hall in the eASY.KSEI application was opened by the Company. When the
iii. Hall di aplikasi eASY.KSEI dibuka oleh Perseroan. Ketika masa electronic voting period per meeting agenda begins, the system automatically
pemungutan suara secara elektronik per mata acara Rapat dimulai, sistem runs the voting time by counting down a maximum of 5 (five) minutes. During
secara otomatis menjalankan waktu pemungutan suara (voting time) the electronic voting process, you will see the status of "Voting for agenda item
dengan menghitung mundur maksimum selama 5 (lima) menit. Selama no [ ] has started" in the 'General Meeting Flow Text' column.
proses pemungutan suara secara elektronik berlangsung akan terlihat If the shareholders or their proxies do not vote for a particular Meeting agenda
status “Voting for agenda item no [ ] has started” pada kolom ‘General until the status of the meeting as seen in the 'General Meeting Flow Text'
Meeting Flow Text’. column changes to "Voting for agenda item no [ ] has ended", it will be
Apabila pemegang saham atau penerima kuasanya tidak memberikan considered as voting Abstain for the agenda item in question.
pilihan suara untuk mata acara Rapat tertentu hingga status pelaksanaan
Rapat yang terlihat pada kolom ‘General Meeting Flow Text’ berubah iv. Voting time during the electronic voting process is the standard time set on the
menjadi “Voting for agenda item no [ ] has ended”, maka akan dianggap eASY.KSEI application. Each Company may set a policy for electronic direct
memberikan suara Abstain untuk mata acara Rapat yang bersangkutan. voting time per agenda in the Meeting (with a maximum time of 2 (two) minutes
iv. Voting time selama proses pemungutan suara secara elektronik merupakan per Meeting agenda) and will be outlined in the Meeting Rules of Conduct
waktu standar yang ditetapkan pada aplikasi eASY.KSEI. Setiap Perseroan through the eASY.KSEI application.
dapat menetapkan kebijakan waktu pemungutan suara langsung secara
elektronik per mata acara dalam Rapat (dengan waktu maksimum adalah 2
(dua) menit per mata acara Rapat) dan akan dituangkan dalam Tata Tertib
Pelaksanaan Rapat melalui aplikasi eASY.KSEI.
d. Tayangan Rapat : d. Meeting Broadcast :
i. Pemegang saham atau penerima kuasanya yang telah terdaftar di aplikasi i. Shareholders or their proxies who have registered in the eASY.KSEI
eASY.KSEI paling lambat hingga batas waktu pada butir 9 dapat application no later than the deadline in point 9 can watch the implementation
menyaksikan pelaksanaan Rapat yang sedang berlangsung melalui of the ongoing Meeting through a Zoom webinar by accessing the eASY.KSEI
webinar Zoom dengan mengakses menu eASY.KSEI, submenu Tayangan menu, the GMS Broadcast submenu located in the AKSes facility
RUPS yang berada pada fasilitas AKSes (https://akses.ksei.co.id/). (https://akses.ksei.co.id/).
ii. Tayangan RUPS memiliki kapasitas hingga 500 peserta, di mana kehadiran ii. The GMS broadcast has a capacity of up to 500 participants, where the
tiap peserta akan ditentukan berdasarkan first come first serve basis. Bagi attendance of each participant will be determined on a first come first serve
pemegang saham atau penerima kuasanya yang tidak mendapatkan basis. For shareholders or their proxies who do not have the opportunity to
kesempatan untuk menyaksikan pelaksanaan Rapat melalui Tayangan witness the implementation of the Meeting through the GMS Broadcast, they
RUPS tetap dianggap sah hadir secara elektronik serta kepemilikan saham are still considered valid to attend electronically and their share ownership and
dan pilihan suaranya diperhitungkan dalam Rapat, sepanjang telah voting options are taken into account in the Meeting, as long as they have been
teregistrasi dalam aplikasi eASY.KSEI sebagaimana ketentuan pada butir registered in the eASY.KSEI application as stipulated in point 11 letters a
11 huruf a angka i – v. number i – v.
iii. Pemegang saham atau penerima kuasanya yang hanya menyaksikan iii. Shareholders or their proxies who only witness the implementation of the
pelaksanaan Rapat melalui Tayangan RUPS namun tidak teregistrasi hadir Meeting through the GMS but are not registered are present electronically on
secara elektronik pada aplikasi eASY.KSEI sesuai ketentuan pada butir 11 the eASY.KSEI application in accordance with the provisions in point 11 letters
huruf a angka i – v, maka kehadiran pemegang saham atau penerima a numbers i – v, then the presence of shareholders or recipients his power of
kuasanya tersebut dianggap tidak sah serta tidak akan masuk dalam attorney is considered invalid and will not be included in the calculation of the
perhitungan kuorum kehadiran Rapat. quorum of attendance of the Meeting.
iv. Pemegang saham atau penerima kuasanya yang menyaksikan iv. Shareholders or their proxies who witness the implementation of the Meeting
pelaksanaan Rapat melalui Tayangan RUPS memiliki fitur raise hand yang through the GMS have a raise hand feature that can be used to ask questions
dapat digunakan untuk mengajukan pertanyaan dan/atau pendapat selama and/or opinions during the discussion session per the agenda of the Meeting.
sesi diskusi per mata acara Rapat berlangsung. Apabila Perseroan If the Company allows by activating the allow to talk feature, the shareholders
mengizinkan dengan mengaktifkan fitur allow to talk, maka pemegang or their proxies can submit questions and/or opinions by speaking directly. The
saham atau penerima kuasanya dapat menyampaikan pertanyaan dan/atau determination of the mechanism for the implementation of discussions per
pendapat dengan berbicara langsung. Penentuan mekanisme pelaksanaan meeting agenda using the allow to talk feature contained in the GMS
diskusi per mata acara Rapat menggunakan fitur allow to talk yang terdapat Broadcast is the authority of each Company and this will be stated by the
dalam Tayangan RUPS merupakan kewenangan setiap Perseroan dan hal Company in the Meeting Implementation Rules through the eASY.KSEI
tersebut akan dituangkan Perseroan dalam Tata Tertib Pelaksanaan Rapat application.
melalui aplikasi eASY.KSEI. v. To get the best experience in using the eASY.KSEI application and/or the GMS
v. Untuk mendapatkan pengalaman terbaik dalam menggunakan aplikasi View, shareholders or their proxies are advised to use the Mozilla Firefox
eASY.KSEI dan/atau Tayangan RUPS, pemegang saham atau penerima browser.
kuasanya disarankan menggunakan peramban (browser) Mozilla Firefox.
12. Untuk mempermudah pengaturan dan tertibnya Rapat, Pemegang Saham atau 12. In order to facilitate the arrangement and order of the Meeting, the Shareholders or their
kuasanya yang sah yang akan hadir secara fisik dalam Rapat dimohon dengan legal proxies who will be physically present at the Meeting are respectfully requested to
hormat telah berada di tempat Rapat selambat-lambatnya 30 (tiga puluh) menit be at the Meeting venue no later than 30 (thirty) minutes before the start of the Meeting.
sebelum Rapat dimulai.
13. Sehubungan telah diterbitkannya surat KSEI No. KSEI-4012/DIR/0521 tanggal 31 13. In connection with the issuance of KSEI letter No. KSEI-4012/DIR/0521 dated May 31,
Mei 2021 perihal Penerapan Modul e-Proxy dan Modul e-Voting pada Aplikasi 2021, regarding the Implementation of the e-Proxy Module and e-Voting Module on the
eASY.KSEI beserta Tayangan Rapat Umum Pemegang Saham, saat ini KSEI telah eASY.KSEI Application along with the Broadcast of the General Meeting of
menyediakan platform e-RUPS untuk pelaksanaan RUPS secara elektronik. Oleh Shareholders, KSEI has now provided an e-RUPS platform for the implementation of
karenanya Pemegang Saham dapat Perseroan dapat hadir ke Rapat secara the GMS electronically. Therefore, Shareholders of the Company can attend the
elektronik melalui aplikasi Electronic General Meeting System dengan tautan Meeting electronically through the Electronic General Meeting System application with
https://easy.ksei.co.id/egken (eASY.KSEI) yang disediakan oleh KSEI apabila the link https://easy.ksei.co.id/egken (eASY.KSEI) provided by KSEI if there is limited
terdapat keterbatasan tempat pada saat rapat berlangsung. space during the meeting.
Jakarta, 24 Oktober 2025 Jakarta, 24 October 2025
Direksi Perseroan Board of Directors
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Sentral Efek Indonesia
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Financial Services Authority
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perdagangan Bursa Efek tanggal 23 Oktober 2025.
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local individuals
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in point 9 and wish
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eASY.KSEI
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partisipan/Intermediary (Bank Kustodian atau Perusahaan Efek) dan telah
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