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No Surat 20.030/CRS-ZMB/VII/26
Nama Perusahaan PT Zyrexindo Mandiri Buana Tbk
Kode Emiten ZYRX
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 20.027/CRS-ZMB/VII/26 , Tanggal 08 Juli 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Agustus 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Daan Mogot Rd No.59, RT.5/RW.1, North
diumumkan dan sesuai iklan) Tanjung Duren, Grogol petamburan, West
Jakarta City, Jakarta 11470
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Juli 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Anggaran Dasar
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Jl. Daan Mogot No.59
Telepon : (021) 5653311, Fax : (021)5653322, http://zyrex.com
Nama Pengirim Timothy Siddik, Shu
Page 2
Jabatan Direktur Utama
Tanggal dan Waktu 23-07-2026 09:08
Lampiran 1. 3 - Pemanggilan RUPSLB.pdf
2. 3 - Surat Penyampaian Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Zyrexindo Mandiri Buana Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Zyrexindo Mandiri Buana Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 20.030/CRS-ZMB/VII/26
Issuer Name PT Zyrexindo Mandiri Buana Tbk
Issuer Code ZYRX
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 20.027/CRS-ZMB/VII/26 , dated 08 July 2026
,the Issuer has announced for AGM on
Day/Date/Time : 14 August 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Daan Mogot Rd No.59, RT.5/RW.1, North
Tanjung Duren, Grogol petamburan, West
Jakarta City, Jakarta 11470
Recording date of Shareholders which are entitled to : 22 July 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Articles of Association Amendment
2 Approval of the Reappointment / Change of the Board of
Directors
3 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Zyrexindo Mandiri Buana Tbk
Timothy Siddik, Shu
Direktur Utama
PT Zyrexindo Mandiri Buana Tbk
Jl. Daan Mogot No.59
Phone : (021) 5653311, Fax : (021)5653322, http://zyrex.com
Sender Name Timothy Siddik, Shu
Page 4
Function Direktur Utama
Date and Time 23-07-2026 09:08
Attachment 1. 3 - Pemanggilan RUPSLB.pdf
2. 3 - Surat Penyampaian Pemanggilan RUPSLB.pdf
This is an official document of PT Zyrexindo Mandiri Buana Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Zyrexindo Mandiri Buana Tbk is fully responsible for
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
p.4
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