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Extracted text 2
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PT CARSURIN Tbk
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Direksi Perseroan dengan ini mengumumkan kepada Para Pemegang Saham bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) di Jakarta, pada hari Rabu, tanggal 12
November 2025.
Sesuai ketentuan Pasal 52 ayat (1) POJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat akan
diumumkan melalui situs web Perseroan (www.carsurin.com), situs web Bursa Efek Indonesia
(www.idx.co.id), dan situs web eASY KSEI pada hari Selasa, tanggal 21 Oktober 2025.
Sesuai ketentuan Pasal 23 ayat (2) POJK 15/2020, Pemegang Saham yang berhak hadir atau diwakili dalam
Rapat adalah Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan dan atau pemilik saham dalam saldo sub rekening pada KSEI pada hari Senin, tanggal
20 Oktober 2025 sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia.
Pemegang Saham yang berhak mengusulkan mata acara Rapat adalah satu atau lebih Pemegang Saham
yang mewakili 1/20 atau lebih dari jumlah seluruh saham dengan hak suara yang sah yang telah
dikeluarkan Perseroan sesuai ketentuan Pasal 16 POJK 15/2020 dan wajib menyampaikan secara tertulis
usulan mata acara Rapat kepada Direksi selambat-lambatnya pada hari Selasa, tanggal 14 Oktober 2025.
Bagi Pemegang Saham yang tidak dapat menghadiri Rapat Perseroan, Pemegang Saham tetap dan dapat
berpartisipasi dan mendapatkan haknya dengan memberikan kuasa melalui formulir surat kuasa yang
tersedia pada situs Perseroan dan memberikan hak suaranya secara elektronik melalui Electronic General
Meeting System KSEI (eASY.KSEI) yang akan disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”).
Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan
disampaikan pada saat Pemanggilan Rapat.
Jakarta, 06 Oktober 2025
PT CARSURIN Tbk
Direksi Perseroan
Page 2
PT CARSURIN Tbk
(the “Company”)
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Hereby announced to the Company’s Shareholders that the Company will hold an Extraordinary General
Meeting of Shareholders (“the Meeting”) in Jakarta on Wednesday, October 12 th , 2025.
In compliance with the article 52, paragraph (1) of Financial Services Authority Regulation
No.15/POJK.04/2020 concerning Planning and Holding General Meeting of Shareholders of Public Limited
Company (“OJK Regulation No.15/POJK.04/2020”), the Meeting invitation to the Shareholders will be
published in the Company’s website (www.carsurin.com), Indonesian Stock Exchange’s website
(www.idx.co.id), and eASY.KSEI on Tuesday, October 21th, 2025.
In compliance with the provisions of Article 23 paragraph (2) of POJK 15/2020, Shareholders who are
entitled to attend or be represented at the Meeting are the Company's Shareholders whose names are
recorded in the Company's Shareholders Register and/or shareholders in the sub-account balance at KSEI
on Monday, October 20th, 2025 until the close of trading of the Company's shares on the Indonesia Stock
Exchange.
Shareholders who are entitled to propose agenda items for the Meeting are one or more Shareholders
representing 1/20 or more of the total number of shares with valid voting rights that have been issued by
the Company in accordance with the provisions of Article 16 POJK 15/2020 and are required to submit in
script the proposed agenda items for the Meeting to the Board of Directors no later than Tuesday, October
14th, 2025.
For Shareholders who are unable to attend the Company's Meeting, Shareholders can still participate and
obtain their rights by granting power of attorney through the power of attorney form available on the
Company's website and granting their voting rights electronically through the KSEI Electronic General
Meeting System (eASY.KSEI) which will be provided by PT Kustodian Sentral Efek Indonesia ("KSEI").
Further information regarding the mechanism for granting power of attorney for attendance and voting
rights will be provided at the time of the Meeting Invitation.
Jakarta, October 6th, 2025
PT CARSURIN Tbk
The Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Financial Services Authority
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
Needs review
confidence 0.333
405 ms
12 Sep 2026 22:35
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-11-12',
'meeting_type': 'EGM'}