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PT SARI KREASI BOGA TBK PT SARI KREASI BOGA TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN Annual General Meeting of Shareholders
Pengumuman dibuat sebagai pemberitahuan kepada para This announcement is made to inform all Shareholders of the
Pemegang Saham Perseroan bahwa Perseroan akan Company that the Company is going to hold its Annual General
menyelenggarakan Rapat Umum Pemegang Saham Tahunan Meeting of Shareholders (the “Meeting”) on Friday, November 28,
(“Rapat”) pada hari Jum’at, tanggal 28 November 2025. 2025 The Company plans to convene the Meeting which may bet
Perseroan berencana menyelenggarakan Rapat secara fisik attended physically and electronically in accordance with the
dan elektronik sesuai dengan ketentuan hukum yang berlaku. prevailing laws.
Sesuai dengan ketentuan Pasal 19 ayat (11) Anggaran Dasar Pursuant to Article 19 paragraph (11) of Articles of Association of
Perseroan dan Sesuai dengan ketentuan Pasal 52 ayat (1) the Company and Article 52 paragraph (1) of Financial Services
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Authority Regulation No. 15/POJK.04/2020 on Plan and
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Implementation of General Meeting Extraordinary of Shareholders
(“POJK No. 15/2020”), Pemanggilan Rapat akan diumumkan of Public Company (“OJK Regulation 15/2020”), the Summon of
melalui situs web situs web penyedia e-RUPS PT Kustodian the Meeting will be published through the website of the e-GMS
Sentral Efek Indonesia (“KSEI”) Electronic General Meeting provider PT Kustodian Sentral Efek Indonesia (“KSEI”) Electronic
System (“eASY.KSEI”), situs web bursa efek, dan situs web General Meeting System (eASY.KSEI), stock exchange’s website,
Perseroan, pada hari Kamis, tanggal 6 November 2025. and the Company’s website on Thursday, November 6, 2025.
Sesuai dengan ketentuan Pasal 23 ayat 3 Anggaran Dasar In accordance with Article 23 paragraph (3) of Articles of
Perseroan dan Pasal 23 ayat (2) POJK 15/2020, pemegang saham Association of the Company and Article 23 paragraph (2) of OJK
Perseroan yang berhak hadir dalam Rapat adalah pemegang regulation 15/2020, shareholders of the Company who are entitled
saham yang namanya tercantum dalam Daftar Pemegang Saham to attend the Meeting are shareholders whose names are listed in
Perseroan atau pemegang saham dalam penitipan kolektif di KSEI the Shareholders Register of the Company or shareholders in
pada hari Rabu, tanggal 5 November 2025 sampai dengan pukul collective custody at KSEI on Wednesday, November 5, 2025
16.00 WIB. until 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Each shareholder proposal will be included in the agenda of the
Rapat jika memenuhi persyaratan sesuai Pasal 21 ayat (8) Meeting if it meets the requirements in accordance with Article 21
Anggaran Dasar Perseroan dan Pasal 16 ayat (2) POJK 15/2020 paragraph (8) of the Articles of Association of the Company and
dan usul tersebut harus sudah diterima oleh Direksi Perseroan Article 16 paragraph (2) of OJK Regulation 15/2020 and the
paling lambat 7 hari sebelum pemanggilan Rapat, yaitu pada hari proposal must have been received by the Board of Directors of the
Rabu tanggal 29 Oktober 2025, dengan ketentuan usulan mata Company no later than 7 days before the Summon of the Meeting,
acara Rapat tersebut harus dilakukan dengan itikad baik, on Wednesday, October 29, 2025 provided that the proposed
mempertimbangkan kepentingan Perseroan, merupakan mata agenda for the Meeting must be carried out in good faith, takin into
acara yang membutuhkan keputusan rapat, menyertakan alasan account the interests of the Company, the agenda that requires a
dan bahan usulan mata acara rapat, dan tidak bertentangan meeting decision, includes reasons and materials for the proposed
dengan peraturan perundang-undangan. agenda of the meeting, and does not conflict with the laws and
regulations.
Jakarta, 22 Oktober 2025 Jakarta, October 22, 2025
PT SARI KREASI BOGA Tbk PT SARI KREASI BOGA Tbk
Direksi Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
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
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12 Sep 2026 22:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-11-28',
'meeting_type': 'AGM'}