Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT OSCAR MITRA SUKSES SEJAHTERA Tbk PT OSCAR MITRA SUKSES SEJAHTERA Tbk
(“Perseroan”) (“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 (EGMS) on Wednesday, 5
hari Rabu, 5 November 2025 (“Rapat”). November 2025 (the “Meeting”).
Sesuai dengan ketentuan Anggaran Dasar In accordance with the provisions of the
Perseroan dan memperhatikan Peraturan Otoritas Company's Articles of Association and subject to
Jasa Keuangan Nomor 15/POJK.04/2020 tentang Financial Services Authority Regulation Number
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 concerning the Planning and
Pemegang Saham Perusahaan Terbuka (“POJK Implementation of the General Meeting of
15/2020”) dan Peraturan Otoritas Jasa Keuangan Shareholders of Public Company (“POJK
Nomor 16/POJK.04/2020 tentang Pelaksanaan 15/2020”) and Financial Services Authority
Rapat Umum Pemegang Saham Perusahaan Regulation Number 16/POJK.04/2020
Terbuka Secara Elektronik (“POJK 16/2020”), concerning the Implementation of General
dengan ini disampaikan bahwa: Meetings of Shareholders of Public Companies
Electronically (“POJK 16/2020”), it is hereby
conveyed that:
1. Sesuai dengan ketentuan Pasal 8 POJK 1. In accordance with the provisions of Article 8
16/2020, Rapat akan diselenggarakan secara of POJK 16/2020, the Meeting will be held
fisik, serta secara elektronik melalui fasilitas physically, as well as electronically through
Electronic General Meeting System KSEI the KSEI Electronic General Meeting System
(“eASY.KSEI”) yang disediakan oleh PT (“eASY.KSEI”) facility provided by PT
Kustodian Sentral Efek Indonesia (“KSEI”). Kustodian Sentral Efek Indonesia (“KSEI”).
Pemegang saham Perseroan dapat The Company’s shareholders may participate
berpartisipasi dalam Rapat dengan: (i) hadir, in the Meeting by: (i) being present, either
baik secara fisik dan memberikan suaranya physically and voting directly at the Meeting,
secara langsung dalam Rapat, maupun or online and voting electronically through
secara online dan memberikan suaranya the eASY.KSEI facility, or (ii) being
secara elektronik melalui fasilitas represented by their proxies, based on a
eASY.KSEI, atau (ii) diwakilkan oleh conventional power of attorney or based on
kuasanya, berdasarkan surat kuasa the granting of power of attorney
konvensional atau berdasarkan pemberian electronically through the eASY.KSEI facility
kuasa secara elektronik melalui fasilitas (“e-Proxy”), which also includes the power to
eASY.KSEI (“e-Proxy”), yang mencakup vote at the Meeting, based on the provisions of
juga kuasa untuk memberikan suara dalam applicable laws and regulations. The
Rapat, berdasarkan ketentuan hukum dan granting/change of power of attorney,
peraturan perundang-undangan yang including electronic voting options, must be
1
Page 2
berlaku. Pemberian/perubahan kuasa made no later than 1 (one) business day prior
termasuk pilihan suara secara elektronik, to the holding of the Meeting, namely no later
harus dilakukan paling lambat 1 (satu) hari than Tuesday, 4 November 2025.
kerja sebelum penyelenggaraan Rapat, yaitu
selambatnya pada hari Selasa, 4 November
2025.
2. Sesuai dengan ketentuan Pasal 17 ayat (1) 2. In accordance with the provisions of Article
POJK 15/2020, pemanggilan Rapat akan 17 paragraph (1) of POJK 15/2020, the
dilakukan pada hari Selasa, 14 Oktober Meeting Summon will be made on Tuesday, 14
2025, melalui situs web penyedia October 2025, through the eASY.KSEI
eASY.KSEI, situs web Bursa Efek Indonesia provider website, the Indonesia Stock
(“BEI”), dan situs web Perseroan, dengan Exchange (“IDX”) website, and the
menggunakan Bahasa Indonesia dan Bahasa Company's website, using Indonesian and
Inggris (“Pemanggilan Rapat”). Informasi English (“Meeting Summon”). Further
lebih lanjut sehubungan dengan Rapat, information regarding the Meeting, including
antara lain, mengenai tempat the venue, time, agenda of the Meeting, will be
penyelenggaraan, waktu, mata acara Rapat, conveyed through the Meeting Summon.
akan disampaikan melalui Pemanggilan
Rapat.
3. Sesuai dengan ketentuan Pasal 23 ayat (1) 3. In accordance with the provisions of Article
dan ayat (2) POJK 15/2020, pemegang 23 paragraph (1) and paragraph (2) of POJK
saham Perseroan yang berhak hadir atau 15/2020, the Company's shareholders who
diwakili dalam Rapat adalah pemegang are entitled to attend or be represented at the
saham Perseroan yang namanya tercatat Meeting are the Company's shareholders
dalam Daftar Pemegang Saham Perseroan, 1 whose names are recorded in the Company's
(satu) hari kerja sebelum Pemanggilan Shareholder Register, 1 (one) working day
Rapat, yaitu pada hari Senin, 13 Oktober before the Meeting Summon, namely on
2025 sampai dengan pukul 16.00 WIB. Monday, 13 October 2025 until 16.00 WIB.
4. Sesuai dengan ketentuan Pasal 16 POJK 4. In accordance with the provisions of Article
15/2020 dan Pasal 10 ayat (12), ayat (13), 16 POJK 15/2020 and Article 10 paragraph
dan ayat (14) Anggaran Dasar Perseroan, (12), paragraph (13), and paragraph (14) of
pemegang saham yang dapat mengusulkan the Company's Articles of Association,
mata acara Rapat adalah 1 (satu) pemegang shareholders who can propose agenda items
saham atau lebih yang mewakili 1/20 (satu for the Meeting are 1 (one) or more
per dua puluh) atau lebih dari jumlah seluruh shareholders representing 1/20 (one
saham dengan hak suara, paling lambat 7 twentieth) or more of the total number of
(tujuh) hari sebelum tanggal Pemanggilan shares with voting rights, no later than 7
Rapat tersebut, dengan ketentuan setiap usul (seven) days before the date of the Meeting
pemegang saham yang akan dimasukkan Summon, with the provision that each
dalam acara Rapat harus memenuhi shareholder proposal to be included in the
ketentuan Anggaran Dasar Perseroan dan Meeting agenda must comply with the
POJK 15/2020, yakni usulan yang provisions of the Company's Articles of
2
Page 3
bersangkutan: Association and POJK 15/2020, namely the
proposal in question:
a. Dilakukan dengan itikad baik; a. Proposed in good faith;
b. Mempertimbangkan kepentingan b. Consider the interests of the Company;
Perseroan;
c. Merupakan mata acara yang c. Constitutes an agenda that requires a
membutuhkan keputusan Rapat; resolution of the Meeting;
d. Menyertakan alasan dan bahan usulan d. Include reasons and materials for
mata acara; dan proposed agenda items; and
e. Tidak bertentangan dengan ketentuan e. does not conflict with the prevailing
peraturan perundang-undangan yang laws and the Articles of Association of
berlaku dan Anggaran Dasar Perseroan. the Company.
5. Pengumuman Rapat ini juga telah tersedia 5. The announcement of this Meeting is also
dan dapat diakses pada situs web Perseroan available and can be accessed on the
(www.oscarliving.co.id), situs web BEI, dan Company's website (www.oscarliving.co.id),
situs web eASY.KSEI the IDX website, and the eASY.KSEI website
(www.easy.ksei.co.id). (www.easy.ksei.co.id).
Jakarta, 29 September 2025
PT OSCAR MITRA SUKSES SEJAHTERA Tbk
Direksi Perseroan / Board of Directors of the Company
3
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Sentral Efek Indonesia
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 0.333
384 ms
12 Sep 2026 22:35
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-11-05',
'meeting_type': 'EGM'}