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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT BAKRIE & BROTHERS TBK SHAREHOLDERS OF
(“Perseroan”) PT BAKRIE & BROTHERS TBK
(“Company”)
Merujuk pada (i) Pasal 11 ayat (7) anggaran dasar Referring to (i) Article 11 paragraph (7) of the articles of
Perseroan, (ii) Peraturan Otoritas Jasa Keuangan (“OJK”) association of the Company, (ii) Regulation of the
No. 15/POJK.04/2020 tentang Rencana dan Financial Services Authority (“OJK”) No.
Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 concerning the Planning and
Perusahaan Terbuka (“POJK 15/2020”) dan (iii) Peraturan Implementation of the General Meeting of Shareholders of
OJK No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Public Companies (“POJK 15/2020”), and (iii) OJK
Regulation No. 16/POJK.04/2020 concerning the
Umum Pemegang Saham Perusahaan Terbuka Secara
Electronic Implementation of the General Meeting of
Elektronik (“POJK 16/2020”), kami dengan ini Shareholders of Public Companies (“POJK 16/2020”), we
mengumumkan kepada para pemegang saham hereby inform the shareholders of the Company, that the
Perseroan, bahwa Perseroan akan mengadakan Rapat Company will hold its Extraordinary General Meeting of
Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Shareholders (“Meeting”) on Monday, 8 September
Senin, 8 September 2025. 2025.
Adapun tempat penyelenggaraan serta mata acara The venue and agenda of the Meeting will be informed
Rapat akan kami sampaikan melalui pemanggilan Rapat through the Meeting invitation that will be announced at
yang akan diumumkan paling lambat pada hari Jumat, 15 the latest on Friday, 15 August 2025 through the
Agustus 2025 melalui Electronic General Meeting Electronic General Meeting System (Kustodian Sentral
System (Kustodian Sentral Efek Indonesia atau “KSEI”) Efek Indonesia or “KSEI”) (https://akses.ksei.co.id),
(https://akses.ksei.co.id), situs web Bursa Efek Indonesia Indonesia Stock Exchange’s website (www.idx.co.id), and
(www.idx.co.id), dan situs web Perseroan (https://bakrie- the Company’s website (https://bakrie-brothers.com), in
brothers.com), dalam Bahasa Indonesia dan Bahasa Indonesian and English languages, in accordance with
lnggris, sesuai dengan Pasal 11 ayat (9) dan Pasal 14 Article 11 paragraph (9) and Article 14 paragraph (1) of
ayat (1) anggaran dasar Perseroan dan Pasal 17 ayat (1) the Company’s articles of association and Article 17
dan Pasal 52 ayat (1) POJK 15/2020. paragraph (1) and Article 52 paragraph (1) of POJK
15/2020.
Pemegang saham yang berhak hadir dan/atau diwakili Shareholders who are eligible to attend and/or
dalam Rapat tersebut adalah pemegang saham yang represented at the Meeting are shareholders whose
namanya tercatat dalam Daftar Pemegang Saham names are recorded in the Company’s Register of
Perseroan 1 (satu) hari kerja sebelum tanggal Shareholder on 1 (one) business day before the date of
pemanggilan Rapat sebagaimana diatur dalam Pasal 11 the Meeting invitation, as stipulated in Article 11
ayat (15) anggaran dasar Perseroan dan Pasal 23 ayat (2) paragraph (15) of the Company’s articles of association
POJK 15/2020, yakni pada hari Kamis, 14 Agustus 2025 and Article 23 paragraph (2) of POJK 15/2020, which is on
pukul 16.15 Waktu Indonesia Barat, atau pemilik saldo Thursday, 14 August 2025 at 16.15 Western
rekening efek di penitipan kolektif KSEI pada penutupan Indonesian Time, or the securities account holders at
perdagangan saham pada hari Kamis, 14 Agustus 2025 collective deposit of KSEI after the market closing on
Thursday, 14 August 2025.
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Setiap usulan mata acara Rapat dari pemegang saham Each of the Meeting agenda proposal from shareholders
dapat dimasukkan dalam mata acara Rapat apabila may be included in the Meeting agenda, if the proposal
usulan tersebut memenuhi persyaratan sebagaimana fulfill the requirements pursuant to Article 16 of POJK
termuat dalam ketentuan Pasal 16 POJK 15/2020, 15/2020, as follows:
sebagai berikut:
a. diajukan secara tertulis kepada Direksi Perseroan a. be submitted in writing to the Board of Directors of
dan harus diterima oleh Direksi Perseroan paling the Company and must be received by the Board
lambat 7 (tujuh) hari kalender sebelum tanggal of Directors no later than 7 (seven) calendar days
pemanggilan Rapat yaitu pada hari Selasa, 29 Juli prior to the date of the Meeting invitation, which is
2025; on Tuesday, 29 July 2025;
b. diajukan oleh 1 (satu) atau lebih pemegang saham b. be proposed by 1 (one) or more shareholders
yang mewakili 1/20 (satu per dua puluh) atau lebih which represent 1/20 (one-twentieth) or more of the
dari jumlah seluruh saham dengan hak suara yang total number of shares with valid voting right issued
sah yang dikeluarkan Perseroan; dan by the Company; and
c. dilakukan dengan itikad baik, mempertimbangkan c. conducted in good faith by considering the
kepentingan Perseroan, merupakan mata acara interests of the Company, is an agenda that need
yang membutuhkan keputusan Rapat, to resolved by the Meeting, providing the reasons
menyertakan alasan dan bahan usulan mata acara and materials related to the proposed agenda
Rapat, dan tidak bertentangan dengan ketentuan Meeting, and does not violate with the prevailing
peraturan perundang-undangan dan anggaran laws and the articles of association of the
dasar Perseroan. Company.
Memperhatikan POJK 15/2020, POJK 16/2020 dan Referring to POJK 15/2020, POJK 16/2020, and the
Keputusan Direksi KSEI No. KEP-0030/DIR/KSEI/1022 Decree of the Board of Directors of KSEI No. KEP-
tentang Peraturan KSEI No. XI-B Tentang Tata Cara 0030/DIR/KSEI/1022 concerning KSEI Regulation No. XI-
Pelaksanaan Rapat Umum Pemegang Saham Secara B regarding the Procedures for Conducting Electronic
Elektronik Yang Disertai Dengan Pemberian Suara General Meetings of Shareholders Accompanied by
Melalui eASY.KSEI, penyelenggaraan Rapat secara Voting Through eASY.KSEI, the convening of the Meeting
elektronik dan pemberian kuasa secara eletronik (e- electronically and granting of proxy electronically (e-
Proxy) dilakukan melalui fasilitas eASY.KSEI Proxy) shall be conducted through the eASY.KSEI facility
(https://akses.ksei.co.id) yang disediakan oleh KSEI, (https://akses.ksei.co.id) provided by KSEI, as the
sebagai mekanisme pemberian e-Proxy dalam proses mechanism for granting e-Proxy in the process of
penyelenggaraan Rapat atau memberikan kuasa secara conducting the Meeting or by granting a written proxy to
tertulis kepada perwakilan independen yang ditunjuk oleh an independent representative appointed by the Company
Perseroan (dalam hal ini yaitu EDII selaku Biro (in this case, EDIIas the Company’s Shares Registrar)
Administrasi Efek Perseroan) dengan menggunakan using a proxy form available and downloadable on the
formulir surat kuasa yang tersedia dan dapat diunduh Company’s website (https://bakrie-brothers.com). This e-
pada situs web Perseroan (https://bakrie-brothers.com). Proxy facility is available for shareholders who are eligible
Fasilitas e-Proxy ini tersedia bagi para pemegang saham to attend the Meeting from the date of the Meeting
yang berhak untuk hadir dalam Rapat sejak tanggal invitation, which is on Friday, 15 August 2025 until 1
pemanggilan Rapat yaitu pada hari Jumat, 15 Agustus (one) business day prior to the date of the Meeting, which
2025 sampai dengan 1 (satu) hari kerja sebelum tanggal is on Thursday, 4 September 2025.
penyelenggaraan RUSPLB yaitu pada hari Kamis, 4
September 2025.
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Informasi detail terkait mata acara dan tata cara The detailed information relating to the agenda items and
pelaksanaan Rapat akan diinformasikan lebih lanjut procedures for conducting the Meeting will be provided in
dalam pemanggilan Rapat. the Meeting invitation.
Jakarta, 31 Juli 2025 / July 2025
PT Bakrie & Brothers Tbk
Direksi / Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT BAKRIE
p.1 ×3
unresolved
org
BROTHERS TBK
p.1 ×3
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
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Rule parser
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confidence 0.333
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12 Sep 2026 22:36
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-09-08',
'meeting_type': 'EGM'}