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20250808_RONY_Rencana Transaksi Perubahan Kegiatan Usaha_31931908_lamp1.pdf
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Page 1
Menara Astra
Lantai 23 Zone F, Jl. Jenderal Sudirman Kav 5-6,
PT ARACORD NUSANTARA GROUP Tbk RT 010 RW 006, Kel Karet Tengsin, Kec Tanah Abang
Jakarta Pusat 10220
PT ARACORD NUSANTARA GROUP TBK PT ARACORD NUSANTARA GROUP TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
Dengan ini diumumkan kepada Para Pemegang Saham We hereby announce to the Shareholders of the
Perseroan bahwa Perseroan akan menyelenggarakan Company that the Company will hold an Extraordinary
Rapat Umum Pemegang Saham Luar Biasa General Meeting of Shareholders (“EGMS”) on:
(“RUPSLB”) pada:
Day/Date : Tuesday, 12 August 2025
Hari/Tanggal : Selasa, 12 Agustus 2025 Time : 14.00 WIB – finish
Waktu : 14.00 WIB s/d selesai Place : Menara Astra 23rd Floor Zone
Tempat : Menara Astra Lt 23 Zone F, Jl. F, Jl. Jenderal Sudirman Kav
Jenderal Sudirman Kav 5-6, 5-6, RT 010 RW 003,
RT 010 RW 003, Kelurahan Kelurahan Karet Tengsin,
Karet Tengsin, Kecamatan Kecamatan Tanah Abang,
Tanah Abang, Jakarta Pusat Jakarta Pusat 10220
10220
Sesuai dengan ketentuan Pasal 12 ayat (17) Anggaran Pursuant to Article 12 paragraph (17) of the Company’s
Dasar Perseroan dan Pasal 52 Peraturan Otoritas Jasa Articles of Association and Article 52 of Financial
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Services Authority Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham regarding Plan and Execution of General Meeting of
Perusahaan Terbuka (“POJK 15/2020”), Panggilan Shareholders of Public Company (“POJK 15/2020”), an
RUPSLB akan dilakukan melalui paling sedikit situs web Invitation of the EGMS will be made through at least the
Perseroan, situs web Kustodian Sentral Efek Indonesia Company’s website, the Central Security Depository
(KSEI) dan situs web Bursa Efek Indonesia (BEI) pada Services’ (KSEI) website and the Indonesia Stock
tanggal 21 Juli 2025. Exchange’s website on 21 July 2025.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK In accordance with Article 23 paragraph (2) POJK
15/2020, pemegang saham yang berhak hadir atau 15/2020, shareholders who are eligible to attend or
diwakili dalam RUPSLB adalah pemegang saham yang represented in the EGMS are those whose names are
tercatat dalam Daftar Pemegang Saham Perseroan listed in the Register of Shareholders of the Company
pada tanggal 18 Juli 2025 sampai dengan pukul 16:00 on 18 July 2025 up to 16:00 Western Indonesian Time.
WIB.
Setiap usulan dari pemegang saham Perseroan akan Each proposal from the shareholders of the Company
dimasukkan dalam acara RUPSLB, jika memenuhi will be included in the EGMS, if it meets the
persyaratan yang tercantum dalam Pasal 12 ayat (7) requirements listed in Article 12 paragraph (7) of the
Anggaran Dasar Perseroan dan ketentuan Pasal 16 Company’s Article of the Association and the provisions
POJK 15/2020, dan usul tersebut harus sudah diterima of Article 16 POJK 15/2020, and the proposal must be
oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) received by the Directors of the Company no later than
hari sebelum tanggal Pemanggilan RUPSLB, yaitu pada 7 (seven) days before the date of the EGMS Invitation,
tanggal 14 Juli 2025. which is on 14 July 2025.
Perseroan akan membatasi jumlah Pemegang Saham The Company will limit the number of Shareholders who
yang dapat menghadiri Rapat secara fisik. can physically attend the Meeting.
Page 2
Menara Astra
Lantai 23 Zone F, Jl. Jenderal Sudirman Kav 5-6,
PT ARACORD NUSANTARA GROUP Tbk RT 010 RW 006, Kel Karet Tengsin, Kec Tanah Abang
Jakarta Pusat 10220
Dengan memperhatikan ketentuan Pasal 3 dan Pasal 4 With due observance of Articles 3 and 4 of the Financial
Peraturan Otoritas Jasa Keuangan Nomor Services Authority Regulation Number
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum 16/POJK.04/2020 on Implementation of Electronic
Pemegang Saham Perusahaan Terbuka Secara General Meeting of Shareholders of Public Companies
Elektronik serta ketentuan Pasal 28 ayat (2) POJK and Article 28 paragraph (2) POJK 15/2020, the
15/2020, Perseroan akan menyelenggarakan RUPSLB Company will hold a physical and electronic GMS by
secara fisik dan elektronik dengan menggunakan sistem using the e-GMS system, therefore the Company
e-RUPS, maka dari itu kami menghimbau kepada Para strongly suggests the Shareholders to authorize through
Pemegang Saham untuk memberikan kuasa melalui KSEI’s Electronic General Meeting System
fasilitas Electronic General Meeting System KSEI (eASY.KSEI) facilities provided by KSEI, as a
(eASY.KSEI) yang disediakan oleh KSEI, sebagai mechanism for electronically authorizing (e-proxy) in the
mekanisme pemberian kuasa secara elektronik (e- process of organizing the EGMS. The e-Proxy facility is
Proxy) dalam proses penyelenggaraan RUPSLB. available for Shareholders who are entitled to attend the
Fasilitas e-Proxy tersedia bagi Pemegang Saham yang EGMS from the date of the EGMS Invitation to 1 (one)
berhak hadir dalam RUPSLB sejak tanggal working day prior to the EGMS or on Monday, August
Pemanggilan RUPSLB sampai dengan 1 (satu) hari 11th, 2025.
kerja sebelum hari penyelenggaraan RUPSLB yaitu
pada hari Senin, tanggal 11 Agustus 2025.
Jakarta, 4 July 2025
PT ARACORD NUSANTARA GROUP TBK
Direksi / Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
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