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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT GARUDAFOOD PUTRA PUTRI JAYA TBK.
ANNOUNCEMENT OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS.
PT GARUDAFOOD PUTRA PUTRI JAYA TBK.
Direksi PT Garudafood Putra Putri Jaya Tbk. The Board of Directors of PT Garudafood Putra
(“Perseroan”) dengan ini mengumumkan Putri Jaya Tbk (the “Company”) hereby
bahwa Rapat Umum Pemegang Saham Luar announces that the Extraordinary General
Biasa Perseroan (selanjutnya disebut “Rapat”), Meeting of Shareholders of the Company
akan dilaksanakan di Jakarta, pada hari Kamis, (hereinafter referred to as the “Meeting”) will be
27 November 2025 dengan menggunakan held in Jakarta, on Thursday, 27 November
fasilitas Electronic General Meeting System KSEI 2025 using the KSEI Electronic General Meeting
(eASY.KSEI) yang disediakan oleh PT Kustodian System (eASY.KSEI) facility provided by PT
Sentral Efek Indonesia (“KSEI”). Kustodian Sentral Efek Indonesia (“KSEI").
Sesuai dengan Peraturan Otoritas Jasa Keuangan In accordance with the Financial Services
No. 15/POJK.04/2020 tentang Rencana dan Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang regarding the Planning and Convening of the
Saham Perusahaan Terbuka (“POJK No. 15”), General Meeting of Shareholders of Public
Peraturan OJK No. 16/POJK.04/2020 tentang Companies (“POJK No. 15”), OJK Regulation
Pelaksanaan Rapat Umum Pemegang Saham No. 16/POJK.04/2020 regarding the
Perusahaan Terbuka secara Elektronik (“POJK Implementation of Electronic General Meeting of
No. 16”) dan ketentuan Anggaran Dasar Shareholders of Public Companies (“POJK No.
Perseroan maka pemanggilan Rapat akan 16”) and the provisions of the Company's Articles
diumumkan pada fasilitas eASY.KSEI dalam of Association, the invitation to the Meeting will
tautan https://akses.ksei.co.id, situs web Bursa be announced on the eASY.KSEI facility at
Efek Indonesia, dan situs web Perseroan https://akses.ksei.co.id, the Indonesia Stock
www.garudafood.com pada tanggal 5 Exchange website, and the Company's website
November 2025. www.garudafood.com on 5 November 2025.
Para pemegang saham yang berhak menghadiri The shareholders who are entitled to attend or
atau diwakili dalam Rapat adalah para pemegang be represented at the Meeting are the
saham yang namanya tercatat dalam Daftar shareholders whose names are registered in the
Pemegang Saham Perseroan dan/atau pemilik Company's Register of Shareholders and/or
saldo saham Perseroan pada sub rekening efek owners of the Company's share balance in the
di Penitipan Kolektif KSEI pada penutupan securities sub-account at KSEI Collective Custody
perdagangan saham di Bursa Efek Indonesia at the close of stock trading on the Indonesia
pada tanggal 4 November 2025. Stock Exchange on 4 November 2025.
Sesuai dengan pasal 16 ayat 2 POJK No. 15, 1 In accordance with article 16 paragraph 2 POJK
(satu) pemegang saham atau lebih yang No. 15, 1 (one) or more shareholders
mewakili 1/20 (satu per dua puluh) atau lebih representing 1/20 (one twentieth) or more of the
dari jumlah seluruh saham dengan hak suara total number of shares with voting rights are
berhak untuk mengusulkan mata acara Rapat, entitled to propose the agenda of the Meeting,
kecuali anggaran dasar perusahaan terbuka unless the articles of association of the public
menentukan suatu jumlah yang lebih kecil, dan company determine a smaller number, and the
usulan mata acara Rapat harus memenuhi proposal for the agenda of the Meeting must fulfil
persyaratan dalam ketentuan pasal 16 ayat (3) the requirements in the provisions of article 16
POJK No. 15 yakni usulan yang bersangkutan: (i) paragraph (3) POJK No. 15, namely that the
dilakukan dengan itikad baik, (ii) proposal concerned: (i) made in good faith, (ii)
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mempertimbangkan kepentingan Perseroan, (iii) considering the interests of the Company, (iii) is
merupakan mata acara yang membutuhkan an agenda item that requires a Meeting decision,
keputusan Rapat, (iv) menyertakan alasan dan (iv) includes reasons and materials for the
bahan usulan mata acara, dan (v) tidak proposed agenda item, and (v) does not conflict
bertentangan dengan peraturan perundang- with applicable laws and regulations. Such
undangan yang berlaku. Usulan tersebut wajib proposal must be submitted in writing to the
disampaikan secara tertulis kepada Direksi Board of Directors of the Company at the latest
Perseroan selambat-lambatnya 7 (tujuh) hari 7 (seven) days prior to the date of the invitation
sebelum tanggal pemanggilan Rapat yakni 29 to the Meeting, namely 29 October 2025,
Oktober 2025 dengan disertai alasan dan accompanied by the reasons and materials for
bahan usulan mata acara Rapat, dengan the proposed agenda of the Meeting, by fulfilling
memenuhi persyaratan dan ketentuan yang the applicable requirements and provisions.
berlaku.
Informasi Tambahan Bagi Pemegang Additional Information for Shareholders:
Saham:
Perseroan sangat menghimbau kepada para The Company strongly urges the shareholders
pemegang saham Perseroan untuk: of the Company to:
1. Hadir secara elektronik dengan cara 1. Attend electronically by giving electronic
memberikan kuasa secara elektronik melalui power of attorney through eASY.KSEI in the
eASY.KSEI dalam tautan link https://akses.ksei.co.id provided by KSEI
https://akses.ksei.co.id yang disediakan oleh to an independent representative appointed
KSEI kepada perwakilan independen yang by the Company as a mechanism for granting
ditunjuk oleh Perseroan sebagai mekanisme electronic power of attorney (“e-Proxy”) in
pemberian kuasa secara elektronik (“e- the process of holding the Meeting.
Proxy”) dalam proses penyelenggaraan
Rapat.
2. Memberikan kuasa kepada pihak independen 2. Granting power of attorney to an
yang ditunjuk oleh Perseroan, yaitu PT independent party appointed by the
Datindo Entrycom, selaku Biro Administrasi Company, namely PT Datindo Entrycom, as
Efek Perseroan atau pihak lainnya, baik the Company's Securities Administration
dengan surat kuasa tertulis atau secara Bureau or other parties, either by written
elektronik (e-Proxy). power of attorney or electronically (e-Proxy).
Informasi detail terkait mata acara dan Detailed information related to the agenda and
pelaksanaan Rapat akan diinformasikan lebih implementation of the Meeting will be further
lanjut dalam Pemanggilan Rapat. Pengumuman informed in the Meeting Invitation. This Meeting
Rapat ini juga dapat diakses pada situs web KSEI Announcement can also be accessed on the KSEI
(www.ksei.co.id), aplikasi eASY.KSEI, situs web website (www.ksei.co.id), eASY.KSEI application,
Bursa Efek Indonesia (www.idx.co.id), dan situs the Indonesia Stock Exchange website
web Perseroan (www.garudafood.com). (www.idx.co.id), and the Company's website
(www.garudafood.com).
Jakarta, 21 Oktober 2025 Jakarta, 21 October 2025
PT GARUDAFOOD PUTRA PUTRI JAYA Tbk. PT GARUDAFOOD PUTRA PUTRI JAYA Tbk.
Direksi The Board of Directors
2
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Garudafood Putra
p.1
unresolved
org
Putri Jaya Tbk
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT Datindo Entrycom
p.2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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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_type': 'EGM', 'venue': 'Jakarta'}