Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT PLATINUM WAHAB NUSANTARA Tbk
PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
Announcement To Shareholders
Dengan ini diumumkan kepada para Pemegang Saham It is hereby announced to the Shareholders of the
Perseroan bahwa Perseroan akan menyelenggarakan Company that the Company will hold The Annual
Rapat Umum Pemegang Saham Tahunan ("Rapat"), General Meeting of Shareholders ("Meeting"), on
pada hari Kamis, 28 Agustus 2025. Wenesday, June 19, 2024.
Sesuai dengan ketentuan Peraturan Otoritas Jasa In accordance with the provisions of the Financial
Keuangan No.15/POJK.04/2020 tentang Rencana dan Services Authority Regulation No.15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham concerning the Plan and Organizing of the General
Perusahaan Terbuka ("POJK 15/2020"), Pemanggilan Meeting of Shareholders of a Public Company ("POJK
Rapat akan diumumkan dalam situs web penyedia e- 15/2020"), the Invitation for the Meeting will be
RUPS (PT Kustodian Sentral Efek Indonesia), situs web announced on the website of the e-GMS provider (PT
PT Bursa Efek Indonesia dan situs web Perseroan pada Kustodian Sentral Efek Indonesia), the website of the
tanggal 14 Juli 2025. Indonesia Stock Exchange and the Company's website
on May 28, 2024.
Yang berhak hadir atau diwakili dalam Rapat tersebut Those who are entitled to attend or be represented at
hanyalah para Pemegang Saham Perseroan yang the Meeting are only the Shareholders of the Company
namanya tercatat dalam Daftar Pemegang Saham whose names are recorded in the Register of
Perseroan pada tanggal 28 Agustus 2025 sampai Shareholders of the Company on May 27, 2024 until
dengan pukul 16.00 WIB. 16.00 WIB.
Perseroan akan menerapkan mekanisme pemberian the Company will implement an electronic
kuasa secara Elektronik melalui aplikasi Electronic authorization mechanism through Electronic General
General Meeting System KSEI (Easy.KSEI) yang Meeting System of KSEI application (Easy.KSEI) which
disediakan oleh PT Kustodian Sentral Efek Indonesia is provided by PT Kustodian Sentral Efek Indonesia.
Setiap usul Pemegang Saham akan dimasukkan ke Each shareholder's proposal will be included in the
dalam Mata Acara Rapat, jika memenuhi persyaratan Meeting’s Agenda, if it meets the requirements in
dalam Pasal 21.8a dan 21.8b Anggaran Dasar Article 21.8a and 21.8b of the Company's Articles of
Perseroan dan peraturan perundang-undangan yang Association and applicable laws and regulations and
berlaku serta usul tersebut diterima oleh Direksi the proposal is received by the Company's Board of
Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Directors no later than 7 (seven) days before the date
Pemanggilan Rapat. of the invitation to the meeting.
Tangerang, 14 Juli 2025
Direksi/Directors of
PT Platinum Wahab Nusantara Tbk
.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×4
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia. Setiap
p.1
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
273 ms
12 Sep 2026 22:37
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-08-28',
'meeting_type': 'AGM'}