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20260728_MGLV_Pengumuman RUPS_32115520_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT NEXAI DIGITAL INFRASTRUKTUR TBK (DAHULU PT NEXAI DIGITAL INFRASTRUKTUR TBK
BERNAMA PT PANCA ANUGRAH WISESA TBK) (PREVIOUSLY PT PANCA ANUGRAH WISESA
(“Perseroan”) TBK) (“Company”)
Direksi Perseroan dengan ini memberitahukan The Directors of the Company hereby notifies the
kepada para pemegang saham Perseroan bahwa shareholders of the Company that the Company
Perseroan akan menyelenggarakan Rapat Umum will hold an Extraordinary General Meeting of
Pemegang Saham Luar Biasa (“RUPSLB”) pada Shareholders (the “EGMS”) on Thursday, 3
hari Kamis, tanggal 3 September 2026, dengan September 2026, with reference to the provisions
merujuk pada ketentuan-ketentuan sebagaimana as stated below:
tersebut di bawah ini:
a. Peraturan Otoritas Jasa Keuangan Nomor a. Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan Number 15/POJK.04/2020 concerning the Planning
Penyelenggaraan Rapat Umum Pemegang and Organization of the General Meeting of
Saham Perusahaan Terbuka (“POJK 15/2020”); Shareholders of Public Company (“POJK 15/2020”);
b. Peraturan Otoritas Jasa Keuangan Nomor 14 b. Financial Services Authority Regulation
Tahun 2025 tentang Pelaksanaan Rapat Umum Number 14 of 2025 concerning
Pemegang Saham, Rapat Umum Pemegang Implementation of Electronic General
Obligasi, dan Rapat Umum Pemegang Sukuk Meetings of Shareholders, General Meeting of
Secara Elektronik (“POJK 14/2025”); dan Bondholders, and General Meetings of Sukuk
Holders (“POJK 14/2025”); and
c. Peraturan KSEI Nomor XI-B tentang Tata Cara c. KSEI Regulation No. XI-B on Procedures for
Pelaksanaan Rapat Umum Pemegang Saham the Implementation of Electronic General
Secara Elektronik yang Disertai dengan Meetings of Shareholders Accompanied by
Pemberian Suara melalui Electronic General Voting through the KSEI Electronic General
Meeting System KSEI. Meeting System.
Sesuai dengan ketentuan Anggaran Dasar In accordance with the provisions of the Articles of
Perseroan, POJK 15/2020, dan POJK 14/2025, Association of the Company, POJK 15/2020, and
Pemanggilan RUPSLB akan dimuat dalam situs web POJK 14/2025, the Invitation to the EGMS will be
penyedia e-RUPS, situs web Bursa Efek Indonesia, published in the e-GMS provider’s website,
dan situs web Perseroan, dengan menggunakan Indonesia Stock Exchange’s website, and the
Bahasa Indonesia dan Bahasa Inggris, pada hari Company’s website, using Indonesian language
Rabu, 12 Agustus 2026. and English, on Wednesday, 12 August 2026.
Pemegang Saham yang berhak hadir/diwakili dalam Shareholders who are entitled to attend/represent
RUPSLB adalah Pemegang Saham Perseroan yang at the EGMS are Shareholders of the Company
namanya tercatat dalam Daftar Pemegang Saham whose names are recorded in the Register of
Perseroan, 1 (satu) hari kerja sebelum Pemanggilan Shareholders of the Company, 1 (one) business
RUPSLB, yaitu pada hari Selasa, 11 Agustus day prior to the Invitation to the EGMS, which is on
2026. Tuesday, 11 August 2026.
Pemegang Saham yang dapat mengusulkan mata Shareholders who can propose the agenda of the
acara RUPSLB adalah 1 (satu) Pemegang Saham EGMS are 1 (one) or more Shareholders that
atau lebih yang mewakili 1/20 (satu per dua puluh) represent 1/20 (one over twenty) or more of the total
atau lebih dari jumlah seluruh saham dengan hak shares with voting rights, no later than 7 (seven)
suara, paling lambat 7 (tujuh) hari sebelum tanggal days prior to the date of the Invitation to the EGMS,
Pemanggilan RUPSLB tersebut, dengan ketentuan provided that each shareholder proposal that will
Pacific Century Place Lantai 38,
SCBD Lot 10, Jl. Jend. Sudirman Kav.52-53,
Kel. Senayan, Kec. Kebayoran Baru, Jakarta Selatan 12190
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setiap usul pemegang saham yang akan be included in the agenda of the EGMS, must
dimasukkan dalam acara RUPSLB harus memenuhi comply with the provisions of the Company’s
ketentuan Anggaran Dasar Perseroan dan POJK Articles of Association and POJK 15/2020, in which
15/2020, yakni usulan yang bersangkutan: such proposal:
a. dilakukan dengan itikad baik; a. proposed in good faith;
b. mempertimbangkan kepentingan Perseroan; b. consider the interests of the Company;
c. merupakan mata acara yang membutuhkan c. constitutes an agenda that requires a
keputusan RUPSLB; resolution of the EGMS;
d. menyertakan alasan dan bahan usulan mata d. include reasons and materials for proposed
acara; dan agenda items; and
e. tidak bertentangan dengan ketentuan e. does not conflict with the prevailing laws and
peraturan perundang-undangan yang berlaku the Articles of Association of the Company.
dan Anggaran Dasar Perseroan.
Informasi Tambahan bagi Pemegang Saham: Additional Information for the Shareholders:
a. Para pemegang saham dapat memberikan a. Shareholders may grant power of attorney to
kuasa menghadiri RUPSLB dan attend the EGMS and include voting selection
mencantumkan pilihan suara pada setiap in each agenda of the EGMS, through the KSEI
mata acara RUPSLB melalui fasilitas Electronic General Meeting System
Electronic General Meeting System KSEI (eASY.KSEI) facility provided by KSEI as the
(eASY.KSEI) yang disediakan oleh KSEI e-GMS Provider;
selaku penyedia e-RUPS;
b. Pemberian/perubahan kuasa termasuk pilihan b. The granting/amendment of power of attorney,
suara secara elektronik sebagaimana dimaksud including the electronic voting as referred to in
dalam huruf (a) tersebut di atas, harus dilakukan letter (a) above, must be made no later than 1
paling lambat 1 (satu) hari kerja sebelum (one) business day prior to the implementation
penyelenggaraan RUPSLB, yaitu selambatnya of the EGMS, which is at the latest on
pada hari Rabu, 2 September 2026. Wednesday, 2 September 2026.
Jakarta, 28 Juli / July 2026
Perseroan
Direksi / Board of Directors
Pacific Century Place Lantai 38,
SCBD Lot 10, Jl. Jend. Sudirman Kav.52-53,
Kel. Senayan, Kec. Kebayoran Baru, Jakarta Selatan 12190
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PANCA ANUGRAH WISESA TBK
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Financial Services Authority
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Indonesia Stock Exchange
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