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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT HEXINDO ADIPRKASA TBK PT HEXINDO ADIPERKASA TBK
(“Perseroan”) (the “Company”)
Dalam rangka memenuhi ketentuan Peraturan Otoritas In compliance to Financial Services Authority Regulation
Jasa Keuangan No.15/POJK.04/2020 tentang Rencana No. 15/POJK.04/2020 regarding Planning and
dan Penyelenggaraan Rapat Umum Pemegang Saham Implementation of the General Meeting of Shareholders
Perusahaan Terbuka (“POJK 15/2020”) dan Peraturan of the Public Company (“POJK 15/2020”) and Financial
Otoritas Jasa Keuangan No. 14 Tahun 2025 Tentang Services Authority Regulation No. 14 of 2025 concerning
Pelaksanaan Rapat Umum Pemegang Saham, Rapat the Electronic Implementation of General Meetings of
Umum Pemegang Obligasi, Dan Rapat Umum Pemegang Shareholders, General Meetings of Bondholders, and
Sukuk Secara Elektronik, maka dengan ini diumumkan General Meetings of Sukuk Holders, hereby informing
kepada para pemegang saham Perseroan bahwa the shareholders of the Company that the Company will
Perseroan akan menyelenggarakan Rapat Umum convene an Annual General Meeting of Shareholders
Pemegang Tahunan (“RUPST”), selanjutnya disebut (“AGMS”), hereinafter referred to as the (“Meeting”) on
(“Rapat”) pada hari Selasa, tanggal 16 September 2025. Tuesday, 16th September 2025.
Sesuai ketentuan POJK 15/2020, Pemanggilan Rapat In accordance with POJK 15/2020, the Invitation for
akan dilakukan pada hari Senin, tanggal 25 Agustus 2025 the Meeting will be announced on Monday, 25th August
(“Pemanggilan”), melalui situs web PT Bursa Efek 2025 (“Invitation”), through website of PT Bursa Efek
Indonesia (“BEI”), situs web Perseroan, dan situs web PT Indonesia, website of the Company, and website of PT
Kustodian Sentral Efek Indonesia melalui aplikasi Kustodian Sentral Efek Indonesia through eASY.KSEI
eASY.KSEI. application.
Pemegang saham yang berhak hadir dan atau diwakili Those who are entitled to attend or be represented at
dalam Rapat adalah para pemegang saham yang the Meeting are Shareholders whose names are
namanya tercatat dalam Daftar Pemegang Saham registered in the Company’s Shareholders Register on
Perseroan pada tanggal 22 Agustus 2025 sampai dengan 22nd Agustus 2025 at 16:00 Western Indonesian Time
pukul 16.00 WIB dan/atau Pemegang Saham dalam and/or those whose name are recorded in the list of PT
rekening efek PT Kustodian Sentral Efek Indonesia (KSEI) Kustodian Sentral Efek Indonesia (Indonesian Central
pada penutupan perdagangan saham Perseroan di PT Securities Depository) on the closing date of trading on
Bursa Efek Indonesia pada tanggal 22 Agustus 2025. the PT Bursa Efek Indonesia on 22nd Agustus 2025.
Perlu diingat bahwa setiap usul pemegang saham akan It should be noted that every shareholder proposal will
dimasukkan ke dalam mata acara Rapat apabila be included in the agenda of the Meeting if it meets the
memenuhi ketentuan POJK 15/2020, antara lain: usul provisions of POJK 15/2020, including: written to the
mata acara Rapat diajukan secara tertulis kepada Direksi Board of Directors no later than 7 days prior to the date
paling lambat 7 hari sebelum tanggal Pemanggilan Rapat of the Meeting Invitation by one or more shareholders
oleh satu pemegang saham atau lebih yang mewakili representing 1/20 or more of the total shares with voting
1/20 atau lebih dari jumlah seluruh saham dengan hak rights. The proposed Meeting agenda items must: (i) be
suara. Usulan mata acara Rapat harus: (i) dilakukan conducted in good faith; (ii) consider the interests of the
dengan itikad baik; (ii) mempertimbangkan kepentingan Company; (iii) a meeting agenda that requires a
Perseroan; (iii) merupakan mata acara yang resolution of the GMS (iv) include the reasons and
membutuhkan keputusan RUPS; (iv) menyertakan alasan materials for the proposed agenda for the Meeting; and
dan bahan usulan mata acara Rapat; dan (v) tidak (v) not in any violation of the applicable regulatory
bertentangan dengan peraturan perundang-undangan requirements and the Company’s Articles of Association.
dan Anggaran Dasar.
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Sesuai dengan ketentuan Pasal 28 POJK Nomor 15/2020, Pursuant to Article 28 POJK Number 15/2020, the
Perseroan mengimbau kepada Pemegang Saham; (a) Company appealed to the Shareholders; (a) to provide
untuk memberikan kuasa secara elektronik melalui power of attorney electronically through the KSEI
aplikasi Electronic General Meeting System KSEI Electronic General Meeting System
(eASY.KSEI) yang disediakan oleh PT Kustodian Sentral (eASY.KSEI) facility provided by PT Kustodian Sentral
Efek Indonesia, sebagai mekanisme pemberian kuasa Efek Indonesia, as a mechanism for electronic power of
secara elektronik dalam proses penyelenggaraan Rapat, attorney granting in the process of holding the Meeting;
dan (b) untuk hadir secara elektronik melalui aplikasi and (b) to attend electronically through the eASY.KSEI
eASY.KSEI. application.
Deklarasi kehadiran secara elektronik dan pemberian This electronic attendance declaration and appoint their
kuasa secara elektronik ini, termasuk memberikan proxies including submit their votes, is available for
pilihan suaranya, tersedia bagi Pemegang Saham yang Shareholders who are entitled to attend the Meeting
berhak untuk hadir dalam Rapat sejak tanggal from the date of the Meeting Invitation up to 12.00 WIB
Pemanggilan Rapat sampai dengan pukul 12.00 WIB on 1 (one) working day prior to the meeting.
pada 1 (satu) hari kerja sebelum tanggal
penyelenggaraan Rapat.
Jakarta, 8 Agustus 2025 Jakarta, 8th August 2025
PT Hexindo Adiperkasa Tbk PT Hexindo Adiperkasa Tbk
Direksi Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
HEXINDO ADIPRKASA TBK
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×5
unresolved
org
Sentral Efek Indonesia
p.1 ×2
unresolved
org
PT Kustodian Sentral
p.2
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
463 ms
12 Sep 2026 22:36
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-09-16',
'meeting_type': 'AGM'}