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PT Inocycle Technology Group Tbk
Kawasan Industri Pasar Kemis, Jl. Putera Utama No. 10,
Ds. Suka Asih, Kec. Pasar Kemis, Kab. Tangerang 15560,
Banten, Indonesia.
Phone. 021 590 9626, Fax. 021 590 3310
Email : Info@inocycle.com
www.inocycle.com
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRA ORDINARY GENERAL MEETING OF
SHAREHOLDERS
PT INOCYCLE TECHNOLOGY GROUP TBK PT INOCYCLE TECHNOLOGY GROUP TBK
(“Perseroan”) (the “Company”)
Direksi Perseroan dengan ini mengumumkan kepada para The Board of Directors of the Company herewith informed to all
Pemegang Saham Perseroan bahwa Perseroan akan shareholders of the Company that the Company will convene
menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa Extra Ordinary General Meeting of Shareholders of PT Inocycle
PT Inocycle Technology Group Tbk (“Rapat”) di Tangerang, Technology Group Tbk (the “Meeting”) in Tangerang, on
pada hari Rabu, 24 September 2025 Wednesday, 24 September 2025.
Sehubungan dengan ketentuan dalam Anggaran Dasar In compliance with the Article of Association of the Company,
Perseroan, maka dengan ini disampaikan bahwa: the Company hereby informs as follows:
1. Pemanggilan Rapat akan diumumkan dalam sedikitnya 1. The Invitation to the Meeting shall be announced in at least
melalui situs web PT Bursa Efek Indonesia, situs web PT through PT Bursa Efek Indonesia’s website PT Kustodian
Kustodian Sentral Efek Indonesia situs (melalui aplikasi Sentral Efek Indonesia’s website (via eASY.KSEI
eASY.KSEI) dan situs web Perseroan pada Selasa, 2 application) and the Company website on Tuesday, 2nd
September 2025. September 2025.
2. Yang berhak menghadiri dan memberikan suara dalam 2. The shareholders entitled to attend and vote in the Meeting
Rapat adalah pemegang saham Perseroan yang namanya are those whose name are recorded in the Register of
tercatat dalam Daftar Pemegang Saham Perseroan pada Shareholders of the Company on Monday, 1st September
Senin, 1 September 2025 pukul 16:00 WIB dan/atau 2025 at 16.00 WIB and/or those whose name are recorded in
Pemegang Saham dalam rekening efek PT Kustodian the list of PT Kustodian Sentral Efek Indonesia (Indonesian
Sentral Efek Indonesia (KSEI) pada penutupan Central Securities Depository) on the closing date of trading
perdagangan saham Perseroan di PT Bursa Efek Indonesia on the PT Bursa Efek Indonesia on Monday, 1st September
pada Senin, 1 September 2025. 2025.
3. Pemegang saham dapat mengusulkan mata acara Rapat 3. The shareholders may propose additional agenda for the
dengan memenuhi ketentuan dalam Pasal 10 ayat 8 Meeting and therefore shall comply with the terms and
Anggaran Dasar Perseroan dan Pasal 16 ayat (1), (2), dan conditions as stipulated in Article 10 par. 8 of the Article of
(3) Peraturan OJK No. 15/POJK.04/2020 tentang Rencana Association of the Company and Article 16 par. (1), (2), and
dan Penyelenggaraan Rapat Umum Pemegang Saham (3) of the OJK Rule No. 15/POJK.04/2020 on Planning and
Perusahaan Terbuka (POJK No. 15/2020). Usulan tersebut Conducting of General Meeting of Shareholders (POJK No.
diterima Direksi Perseroan melalui surat tercatat disertai 15/2020). The proposal and its reasoning shall be received by
alasan atas usulan yang disampaikan paling lambat 7 hari the Board of Directors of the Company in writing at least 7
kalender sebelum tanggal dilakukannya pemanggilan untuk calendar days before the announcement of invitation of the
Rapat, pada Selasa, 26 Agustus 2025 pukul 16:00 WIB. Meeting, as of Tuesday, 26th Auguts 2025 at 16.00 WIB
4. Dengan memperhatikan ketentuan Pasal 5 Peraturan 4. With due observance to Article 5 of the Financial Services
Otoritas Jasa Keuangan No. 14 Tahun 2025 Tentang Authority Regulation No. 14 of 2025 concerning the
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Electronic Implementation of General Meetings of
Pemegang Obligasi, Dan Rapat Umum Pemegang Sukuk Shareholders, General Meetings of Bondholders, and General
Secara Elektronik, Rapat juga akan diselenggarakan secara Meetings of Sukuk Holders, the Meeting will also be held
elektronik. electronically.
5. Memperhatikan Pasal 28 ayat 2 Peraturan OJK No. 5. Considers Article 28 point 2 OJK Regulation No.
15/POJK.04/2020, maka kami menghimbau kepada Para 15/POJK.04/2020, then we urge to Shareholder to give proxy
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PT Inocycle Technology Group Tbk
Kawasan Industri Pasar Kemis, Jl. Putera Utama No. 10,
Ds. Suka Asih, Kec. Pasar Kemis, Kab. Tangerang 15560,
Banten, Indonesia.
Phone. 021 590 9626, Fax. 021 590 3310
Email : Info@inocycle.com
www.inocycle.com
Pemegang Saham untuk memberikan kuasa melalui through eASY.KSEI application, as the mechanism of
aplikasi eASY.KSEI, sebagai mekanisme pemberian kuasa electronic proxy administration in process of Meeting.
elektronik dalam proses penyelenggaraan Rapat. Fasilitas Facility of the mechanism of electronic proxy administration
pemberian kuasa elektronik tersedia bagi Pemegang Saham available for Shareholder which having right to attend the
yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Meeting since the date of Meeting Invitation until 1 (one)
Rapat sampai dengan 1 (satu) hari kerja sebelum tanggal working days before the date of Meeting on Tuesday, 23rd
Rapat yaitu pada hari Selasa, 23 September 2025 sampai September 2025 until 12.00 Western Indonesian Time.
pukul 12.00 WIB.
6. Pengumuman ini dibuat dalam bahasa Indonesia dan 6. This announcement made in Indonesia language and English,
Inggris, jika terdapat perbedaan maka bahasa Indonesia if any discrepancy then Indonesian language version should
yang akan berlaku. prevail.
Tangerang, 15 Agustus 2025 Tangerang, 15th August 2025
Direksi Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Inocycle
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Technology Group Tbk
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PT Kustodian Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-09-24',
'meeting_type': 'EGM',
'record_date': '2025-09-01'}