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PT FUTURA ENERGI GLOBAL Tbk PT FUTURA ENERGI GLOBAL Tbk
(“Perseroan”) (“the Company”)
Berkedudukan Hukum di Jakarta Selatan Having legal domicile in South Jakarta
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO SHAREHOLDERS
Dengan ini diberitahukan kepada pemegang saham Perseroan It is hereby notified to the Company’s shareholders that the Company
bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham will hold an Extraordinary General Meeting of Shareholders (the
Luar Biasa (“Rapat”) yang akan diselenggarakan pada hari “Meeting”), to be held on Monday, November 10, 2025.
Senin, 10 November 2025.
Sesuai dengan ketentuan Pasal 52 ayat 1 Peraturan Otoritas Jasa In accordance with Article 52 paragraph (1) of the Otoritas Jasa Keuangan
Keuangan No.15/POJK.04/2020 Tentang Rencana dan Regulation No.15/POJK.04/2020 on the Plan and Organization of the
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan General Meeting of Shareholders of Public Companies (“POJK
Terbuka (“POJK No.15/POJK.04/2020”) dan Anggaran Dasar No.15/POJK.04/2020”) and the Articles of Association of the Company,
Perseroan, Pemanggilan Rapat akan dilakukan pada situs web the official Notice of the Meeting will be announced through the website
penyedia e-RUPS yaitu Electronic General Meeting System of the electronic GMS provider, namely the Electronic General Meeting
PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web Bursa System of PT Kustodian Sentral Efek Indonesia (eASY.KSEI), the website of
Efek Indonesia dan situs web Perseroan pada hari the Indonesia Stock Exchange, and the Company’s website on:
Jumat, 17 Oktober 2025. Friday, October 17, 2025.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat Shareholders entitled to attend or be represented at the Meeting are
adalah pemegang saham yang namanya tercatat dalam Daftar those whose names are recorded in the Company’s Register of
Pemegang Saham Perseroan pada hari Kamis, tanggal 16 Oktober 2025, Shareholders on Thursday, October 16 2025, 2025, at 4:00 PM (Western
pukul 16:00 WIB. Indonesian Time).
Setiap usulan pemegang Saham Perseroan akan dimasukkan dalam Any shareholder proposal will be included in the agenda of the Meeting
mata acara Rapat jika memenuhi persyaratan sebagaimana diatur if it complies with the requirements stipulated in Article 16 of POJK
pada Pasal 16 POJK No.15/POJK.04/2020 dan disampaikan kepada No.15/POJK.04/2020 and is submitted to the Board of Directors no later
Direksi paling lambat 7 (tujuh) hari sebelum Pemanggilan Rapat yaitu than 7 (seven) days before the Notice of the Meeting, namely on Friday,
pada hari Jumat, 10 Oktober 2025. October 10, 2025.
Jakarta, 2 Oktober 2025 Jakarta, October 2, 2025
Direksi Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Indonesia Stock Exchange
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 0.444
226 ms
12 Sep 2026 22:35
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-11-10',
'meeting_type': 'EGM',
'record_date': '2025-10-16'}