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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
ANNOUNCEMENT OF THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada para Pemegang Saham PT Yupi Indo Jelly PT Yupi Indo Jelly Gum Tbk (the “Company”) hereby announces to the
Gum Tbk (“Perseroan”), bahwa Perseroan bermaksud untuk Shareholders that the Company intends to convene the Extraordinary
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya General Meeting of Shareholders (The “Meeting”) on Tuesday, November
disebut “Rapat”) pada hari Selasa, tanggal 25 November 2025. 25th, 2025.
Sesuai Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 In accordance with Article 52 of Financial Services Authority Regulation No.
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 on the Plan and Implementation of the General Meeting of
Perusahaan Terbuka ("POJK 15/2020") dan Pasal 14 Anggaran Dasar Shareholders for Public Company ("POJK 15/2020") and Article 14 of the
Perseroan, Pemanggilan Rapat akan dilakukan melalui situs web PT Company’s Articles of Association, the Meeting invitation will be announced
Kustodian Sentral Efek Indonesia (melalui aplikasi eASY.KSEI), situs web PT on PT Kustodian Sentral Efek Indonesia’s website (via eASY.KSEI application),
Bursa Efek Indonesia dan situs web Perseroan dalam Bahasa Indonesia dan Indonesia Stock Exchange’s website and the Company's website, in both
Bahasa Inggris paling lambat pada hari Senin, tanggal 03 November 2025. Indonesian and English no later than Monday, November 3rd, 2025.
Pemegang Saham yang berhak hadir dalam Rapat adalah yang namanya The Shareholders who are entitled to attend the Meeting are those whose
tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, tanggal names are registered in the Company’s Shareholder Register on Friday,
31 Oktober 2025 sampai dengan pukul 16.00 WIB dan pemilik saham October 31st, 2025 until at 16.00 Western Indonesian Time, and the
Perseroan pada sub rekening efek PT Kustodian Sentral Efek Indonesia (KSEI) Shareholders of the Company’s shares in the sub-securities account at PT
pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia Kustodian Sentral Efek Indonesia (KSEI) at the closing of the Company’s stock
pada hari Jumat, tanggal 31 Oktober 2025. trading on the Indonesia Stock Exchange on Friday, October 31st, 2025.
Berdasarkan Pasal 16 POJK 15/2020 dan Pasal 14 ayat (6) Anggaran Dasar Pursuant to the Article 16 of POJK 15/2020, and Article 14 paragraph (6)
Perseroan, usul-usul dari Pemegang Saham Perseroan harus dimasukkan Article of Association of the Company, any proposal raised by the
dalam acara Rapat apabila memenuhi syarat-syarat sebagai berikut: Shareholders will be accommodated in the Meeting’s agenda should it meets
1. Diajukan secara tertulis kepada Direksi Perseroan oleh 1 (satu) the requirements set forth :
Pemegang Saham atau lebih yang mewakili paling sedikit 1/20 (satu per 1. Submitted in writing to the Board of Directors of the Company by 1 (one)
dua puluh) bagian atau lebih dari jumlah seluruh saham dengan hak Shareholder or more who represent at least 1/20 (one-twentieth) or more
suara. of all shares with voting rights.
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2. Usul tersebut telah diterima oleh Direksi Perseroan selambat-lambatnya 2. The proposed meeting agenda has been received by the Board of
7 (tujuh) hari sebelum tanggal pemanggilan Rapat. Directors of the Company no later than 7 (seven) days prior to the date of
3. Usul tersebut harus (a) dilakukan dengan itikad baik; (b) the summon of the Meeting.
mempertimbangkan kepentingan Perseroan; (c) merupakan mata acara 3. The proposed meeting agenda shall (a) be done in good faith; (b) consider
yang membutuhkan keputusan Rapat; (d) menyertakan alasan dan the interest of the limited company; (c) is a meeting agenda that requiring
bahan usulan mata acara Rapat; dan (e) tidak bertentangan dengan the meeting decision; (d) be accompanied by the reasons and documents
peraturan perundang-undangan yang berlaku. related to the proposed agenda; and (e) not againts the prevailing rules
and regulations.
Dengan memperhatikan ketentuan Pasal 5 Peraturan Otoritas Jasa With due observance to Article 5 of the Financial Services Authority
Keuangan No. 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Regulation Number No. 14 of 2025 concerning the Electronic Implementation
Saham, Rapat Umum Pemegang Obligasi, Dan Rapat Umum Pemegang of General Meetings of Shareholders, General Meetings of Bondholders, and
Sukuk Secara Elektronik, Rapat juga akan diselenggarakan secara elektronik. General Meetings of Sukuk Holders, the Meeting will also be held
electronically.
Perseroan menghimbau agar Pemegang Saham dapat berpartisipasi dalam The Company strongly suggests that the Shareholders participate in the
Rapat dengan menghadiri dan memberikan suaranya dalam Rapat secara Meeting by attending and casting their vote electronically through eASY.KSEI
elektronik melalui aplikasi eASY.KSEI yang akan tersedia sejak tanggal application which shall be available from the Convocation Date until 1 (one)
Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum tanggal Rapat working day before the date of the Meeting by 12:00 p.m. Western
pukul 12.00 WIB. Indonesian Time.
Kab. Bogor, 17 October 2025
Kab. Bogor, October 17th, 2025
PT Yupi Indo Jelly Gum Tbk
Direksi
The Board of Directors
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Yupi Indo Jelly
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Gum Tbk
p.1
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Financial Services Authority
p.1 ×2
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Sentral Efek Indonesia
p.1 ×2
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia’s
p.1
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Indonesia Stock Exchange
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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': '2025-11-25',
'meeting_type': 'EGM'}