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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BUDI STARCH & SWEETENER Tbk.
PT Budi Starch & Sweetener Tbk. (“Perseroan”) dengan ini mengumumkan kepada seluruh
Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum
Pemegang Saham Luar Biasa (“Rapat”) pada :
Hari/Tanggal : Senin, 10 November 2025
Waktu : Pukul 11.00 WIB - selesai
Tempat : Wisma Budi Lt. 7 Ruang 708
Jl. H.R. Rasuna Said Kav. C-6
Karet Kuningan, Kecamatan Setiabudi
Jakarta Selatan 12940
Sesuai dengan ketentuan Pasal 12 ayat 7 huruf (a) Anggaran Dasar Perseroan, Pasal
17 ayat (1) dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(“POJK 15/2020”), maka pemanggilan Rapat akan dilakukan pada hari Jumat, tanggal
17 Oktober 2025 melalui situs web Bursa Efek Indonesia, situs web Perseroan
(https://budistarchsweetener.com) dan situs web penyedia E-RUPS melalui aplikasi eASY.KSEI.
Pemegang Saham yang berhak hadir dalam Rapat adalah Pemegang Saham yang namanya
tercantum dalam Daftar Pemegang Saham Perseroan pada Biro Administrasi Efek Perseroan
yaitu PT Sinartama Gunita dan/atau Pemegang Saham dalam penitipan kolektif di PT Kustodian
Sentral Efek Indonesia (“KSEI”) pada hari Kamis, tanggal 16 Oktober 2025 sampai dengan pukul
16.00 WIB.
Pemegang Saham yang berhak mengusulkan mata acara Rapat adalah Pemegang Saham yang
memenuhi persyaratan yang ditetapkan dalam Pasal 16 POJK 15/2020, dan wajib menyampaikan
secara tertulis usulan mata acara Rapat kepada Direksi Perseroan selambat-lambatnya 7 (tujuh)
hari sebelum tanggal pemanggilan Rapat, yaitu pada hari Jumat, tanggal 10 Oktober 2025.
Bagi Pemegang Saham yang tidak dapat menghadiri Rapat Perseroan, Pemegang Saham dapat
memberikan kuasa (i) melalui formulir surat kuasa yang tersedia pada situs web Perseroan
(https://budistarchsweetener.com) atau pada kantor Biro Administrasi Efek Perseroan,
PT Sinartama Gunita, yang beralamat di Menara Tekno Lantai 7, Jl. Fachrudin No. 19, Tanah
Abang, Jakarta Pusat, selama jam kerja pada setiap hari kerja, atau (ii) secara elektronik melalui
aplikasi eASY.KSEI yang dapat diakses di situs resmi KSEI, dengan syarat pemberian kuasa
tersebut di atas wajib dilakukan selambat-lambatnya 1 (satu) hari kerja sebelum tanggal Rapat,
yaitu pada hari Jumat, tanggal 7 November 2025.
Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan
disampaikan pada saat pemanggilan Rapat.
Jakarta, 2 Oktober 2025
PT Budi Starch & Sweetener Tbk.
Direksi
Page 2
ANNOUNCEMENT
OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BUDI STARCH & SWEETENER Tbk.
PT Budi Starch & Sweetener Tbk. (the “Company”) hereby announce to the Shareholders of the
Company that the Company will convene an Extraordinary General Meeting of Shareholders
(“EGMS”) on :
Day/Date : Monday, November 10th, 2025
Time : 11.00 a.m. Western Indonesian Time - finish
Place : Wisama Budi 7th floor - room 708
Jl. H.R. Rasuna Said Kav. C-6
Karet Kuningan, Kecamatan Setiabudi
Jakarta Selatan 12940
In accordance with the provisions of Article 12 paragraph 7 part (a) of the Articles of Association of
the Company, Article 17 paragraph (1) and Article 52 paragraph (1) of the Indonesian Financial
Services Authority Regulation No. 15/POJK.04/2020 on the Planning and Convening of the
Extraordinary Meetings of Shareholders of Public Companies (“POJK No. 15/2020”), the Invitation
of the EGMS will be made on Friday, October 17th, 2025 through the Indonesia Stock Exchange
(Bursa Efek Indonesia) website, the Company's website (https://budistarchsweetener.com) and
the E-RUPS provider website through the eASY.KSEI application.
The Shareholders who are entitled to attend the EGMS are Shareholders whose names are
registered in the Share Registrar of the Company at the Company's Share Registrar, namely
PT Sinartama Gunita and/or the Shareholders in collective custody at PT Indonesian Central
Securities Depository ("KSEI") on Thursday, October 16th, 2025 until 04:00 p.m Western
Indonesian Time.
The Shareholders who are entitled to propose the EGMS’ agenda are the Shareholders who meet
the requirements pursuant to Article 16 POJK 15/2020, and must submit the proposed EGMS’
agenda in writing to the Board of Directors of the Company no later than 7 (seven) days prior to
the date of Invitation of the EGMS, which is on Friday, October 10th, 2025.
For the Shareholders who are unable to attend the EGMS of the Company, the Shareholders can
provide the power of attorney (i) through a power of attorney form provided in the Company's
website (https://budistarchsweetener.com) or through Company's Share Registrar which is located
at Menara Tekno Lantai 7, Jl. Fachrudin No. 19, Tanah Abang, Jakarta Pusat, during working
hours in every working day, or (ii) electronically through the eASY.KSEI application which can be
accessed on the official KSEI website, with the provision of the power of attorney mentioned
above must be made no later than 1 (one) working day before the date of the EGMS, it’s on
Friday, November 7th, 2025.
Further information regarding to the mechanism for granting the power of attorney for attendance
and voting rights will be informed at the invitation of the EGMS.
Jakarta, October 2nd, 2025
PT Budi Starch & Sweetener Tbk.
Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT BUDI STARCH
p.1 ×6
unresolved
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SWEETENER Tbk.
p.1 ×6
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
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org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
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org
PT Indonesian Central Securities Depository
p.2
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-11-10',
'meeting_type': 'EGM',
'venue': 'Wisma Budi Lt. 7 Ruang 708 Jl. H.R. Rasuna Said Kav. C-6 Karet '
'Kuningan, Kecamatan Setiabudi Jakarta Selatan 12940'}