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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT ARGHA KARYA PRIMA INDUSTRY Tbk PT ARGHA KARYA PRIMA INDUSTRY Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini The Directors of the Company hereby
memberitahukan kepada para Pemegang notify the Shareholders of the Company
Saham Perseroan bahwa Perseroan akan that the Company will hold an
menyelenggarakan Rapat Umum Pemegang Extraordinary General Meeting of
Saham Luar Biasa (“Rapat”) pada hari Kamis, Shareholders (the “Meeting”) on
tanggal 3 September 2026, dengan merujuk Thursday, 3 September 2026, with
pada ketentuan-ketentuan sebagaimana reference to theprovisions as stated below:
tersebut di bawah ini:
a. Peraturan Otoritas Jasa Keuangan a. Financial Services Authority Regulation
Nomor 15/POJK.04/2020 tentang Number 15/POJK.04/2020 concerning
Rencana dan Penyelenggaraan Rapat the Plan and Organization of the
Umum Pemegang Saham Perusahaan General Meeting of Shareholders of
Terbuka (“POJK 15/2020”); Public Companies (“POJK 15/2020”);
b. Peraturan Otoritas Jasa Keuangan b. Financial Services Authority Regulation
Nomor 14 Tahun 2025 tentang Number 14 of 2025 concerning the
Pelaksanaan Rapat Umum Pemegang Electronic Implementation of General
Saham, Rapat Umum Pemegang Meetings of Shareholders, General
Obligasi dan Rapat Umum Pemegang Meetings of Bondholders, and General
Sukuk secara Elektronik; Meetings of Sukuk Holders;
c. Keputusan Direksi PT KUSTODIAN c. Decree of the Directors of PT
SENTRAL EFEK INDONESIA yang KUSTODIAN SENTRAL EFEK
berlaku tentang pemberlakuan Fasilitas INDONESIA regarding the
Electronic General Meeting System implementation of the KSEI Electronic
KSEI (eASY.KSEI) dalam proses General Meeting System (eASY.KSEI)
penyelenggaraan RUPS bagi Penerbit Facility in the process of holding the
Efek yang merupakan Perusahaan GMS for Securities Issuers that are
Terbuka. Public Companies.
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Sesuai dengan ketentuan Pasal 19 ayat (16) In accordance with the provisions of
Anggaran Dasar Perseroan, serta Pasal 17, Article 19 paragraph (16) of the Articles of
Pasal 52 ayat (1) dan (3) POJK 15/2020, Association of the Company, and Article 17,
Pemanggilan Rapat akan dimuat dalam situs Article 52 paragraphs (1) and (3) of POJK
web penyedia e-RUPS (aplikasi eASY.KSEI), 15/2020, the Invitation to the Meeting will
situs web Bursa Efek Indonesia, dan situs be published in the e-GMS provider’s
web Perseroan (http://arghakarya.com), website (eASY.KSEI application),
dengan menggunakan Bahasa Indonesia Indonesia Stock Exchange’s website, and
dan bahasa asing dengan ketentuan bahasa the Company’s website
asing yang digunakan paling sedikit Bahasa (http://arghakarya.com), using the
Inggris, pada hari Rabu, tanggal 12 Agustus Indonesian language and a foreign
2026. language, provided that such foreign
language is at least English, on
Wednesday, 12 August 2026.
Pemegang Saham yang berhak Shareholders who are entitled to
hadir/diwakili dalam Rapat adalah attend/be represented at the Meeting are
Pemegang Saham Perseroan yang namanya Shareholders of the Company whose
tercatat dalam Daftar Pemegang Saham names are recorded in the Register of
Perseroan, 1 (satu) hari kerja sebelum Shareholders of the Company, 1 (one)
Pemanggilan Rapat, yaitu pada hari Selasa, working day prior to the Invitation to the
tanggal 11 Agustus 2026. Meeting, which is on Tuesday, 11 August
2026.
Sesuai dengan Pasal 19 ayat (13) Anggaran In accordance with Article 19 paragraph
Dasar Perseroan dan Pasal 16 POJK 15/2020, (13) of the Articles of Association and
Pemegang Saham yang dapat mengusulkan Article 16 of POJK 15/2020, Shareholders
mata acara Rapat adalah 1 (satu) Pemegang who are entitled to propose agenda items
Saham atau lebih yang mewakili 1/20 (satu of the Meeting are 1 (one) or more
per dua puluh) atau lebih dari jumlah seluruh Shareholders that represent 1/20 (one
saham dengan hak suara, paling lambat 7 over twenty) or more of the total shares
(tujuh) hari sebelum tanggal Pemanggilan with voting rights, no later than 7 (seven)
Rapat tersebut, dengan ketentuan setiap days prior to the date of the Invitation to
usulan Pemegang Saham yang akan the Meeting, provided that each
dimasukkan dalam mata acara Rapat harus shareholder proposal that will be included
memenuhi ketentuan Anggaran Dasar in the agenda items of the Meeting, must
Perseroan dan POJK 15/2020, yakni usulan comply with the provisions of the
yang bersangkutan: Company’s Articles of Association and
POJK 15/2020, in which such proposal:
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a. Dilakukan dengan itikad baik; a. Proposed in good faith;
b. Mempertimbangkan kepentingan b. Considers the interests of the
Perseroan; Company;
c. Merupakan mata acara yang c. Constitutes an agenda that requires a
membutuhkan keputusan Rapat; resolution of the Meeting;
d. Menyertakan alasan dan bahan d. Includes reasons and materials for
usulan mata acara; dan proposed agenda items; and
e. Tidak bertentangan dengan e. Does not conflict with the prevailing
ketentuan peraturan perundang- laws and the Articles of Association of
undangan yang berlaku dan the Company.
Anggaran Dasar Perseroan.
Informasi Tambahan bagi Pemegang Additional Information for the
Saham: Shareholders:
a. Rapat akan diselenggarakan secara a. The Meeting will be held
elektronik melalui fasilitas Electronic electronically through the KSEI
General Meeting System KSEI Electronic General Meeting System
(eASY.KSEI) yang disediakan oleh (eASY.KSEI) facility provided by PT
PT Kustodian Sentral Efek Indonesia Kustodian Sentral Efek Indonesia
(“KSEI”). Perseroan mengimbau (“KSEI”). The Company encourages
Pemegang Saham untuk melakukan Shareholders to register their
registrasi kehadiran secara elektronik attendance electronically or grant
atau memberikan kuasa secara an electronic proxy (e-proxy) to PT
elektronik (e-proxy) kepada PT Raya Raya Saham Registra, as the
Saham Registra selaku Biro Company's Share Administration
Administrasi Efek Perseroan melalui Bureau, through the eASY.KSEI
fasilitas eASY.KSEI. Pemegang facility. Shareholders who may use
Saham yang dapat menggunakan the eASY.KSEI facility are
fasilitas eASY.KSEI adalah Shareholders whose shares are
Pemegang Saham yang sahamnya deposited in KSEI's collective
disimpan dalam penitipan kolektif custody and who have been
KSEI dan telah terdaftar dalam registered in the AKSes KSEI facility.
fasilitas AKSes KSEI.
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b. Pemegang Saham dapat b. Shareholders may declare their
mendeklarasikan kehadiran secara electronic attendance and grant
elektronik dan memberikan kuasa their proxy as well as cast their votes
serta suaranya melalui fasilitas through the eASY.KSEI facility from
eASY.KSEI sejak tanggal the date of the Invitation to the
Pemanggilan Rapat sampai dengan Meeting until no later than 1 (one)
paling lambat 1 (satu) hari kerja working day prior to the date of the
sebelum tanggal penyelenggaraan Meeting.
Rapat.
c. Bagi Pemegang Saham yang c. For Shareholders who hold shares in
memiliki saham dalam bentuk warkat script form, the Company provides a
(script), Perseroan menyediakan Proxy Form which may be
Formulir Surat Kuasa yang dapat downloaded through the
diunduh melalui situs web Perseroan Company's website at
di https://arghakarya.com/company- https://arghakarya.com/company-
governance/ sejak tanggal governance/ as of the date of the
Pemanggilan Rapat. Surat Kuasa Invitation to the Meeting. The
yang telah diisi dan ditandatangani completed and duly signed Proxy
beserta dokumen pendukungnya Letter, together with the supporting
harus telah diterima oleh PT Raya documents, must have been
Saham Registra selaku Biro received by PT Raya Saham
Administrasi Efek Perseroan paling Registra, as the Company's Share
lambat pada hari Rabu, 2 September Administration Bureau, no later than
2026 pukul 12.00 WIB. Wednesday, 2 September 2026 at
12:00 Western Indonesia Time
(WIB).
Jakarta, 28 July 2026
PT ARGHA KARYA PRIMA INDUSTRY Tbk
Direksi Perseroan / Board of Directors of the Company
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT SENTRAL EFEK INDONESIA
p.1
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3
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12 Sep 2026 19:14
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-09-02',
'meeting_type': 'EGM'}