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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ELNUSA TBK
Dengan ini diumumkan kepada para Pemegang Saham PT Elnusa Tbk (“Perseroan”) bahwa Perseroan
akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada Senin,
25 Agustus 2025.
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (“POJK 15”) serta POJK No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang
Saham Perusahaan Terbuka Secara Elektronik (“POJK 16”), dengan ini disampaikan bahwa:
1. Rapat akan diselenggarakan secara fisik dan secara elektronik melalui aplikasi Electronic General
Meeting System KSEI (“eASY.KSEI”) yang diselenggarakan oleh PT Kustodian Sentral Efek
Indonesia (“KSEI”).
2. Sesuai dengan ketentuan Pasal 17 ayat (1) POJK 15, Pemanggilan beserta Mata Acara Rapat akan
diumumkan dalam Bahasa Indonesia dan Bahasa Inggris melalui situs web Perseroan, situs web
Bursa Efek Indonesia, dan situs web KSEI (termasuk aplikasi eASY.KSEI) pada Jumat,
1 Agustus 2025 (“Pemanggilan Rapat”).
3. Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15, Pemegang Saham yang berhak hadir atau
diwakili dan memberikan suara dalam Rapat adalah para Pemegang Saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan atau pemilik rekening efek di
Penitipan Kolektif KSEI pada penutupan jam perdagangan Bursa 1 (satu) hari kerja sebelum tanggal
Pemanggilan Rapat, yaitu pada Kamis, 31 Juli 2025 pukul 16.00 WIB.
4. Sesuai dengan ketentuan Pasal 16 POJK 15, 1 (satu) Pemegang Saham atau lebih yang (bersama-
sama) mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan dengan
hak suara yang sah yang telah dikeluarkan oleh Perseroan dapat mengajukan usulan Mata Acara
Rapat secara tertulis kepada Direksi Perseroan dan diterima selambat-lambatnya 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat, yaitu pada Jumat, 25 Juli 2025 pukul 16.00 WIB. Usulan
Pemegang Saham Perseroan tersebut akan dimasukkan sebagai Mata Acara Rapat jika memenuhi
ketentuan Anggaran Dasar Perseroan dan Pasal 16 POJK 15.
5. Para Pemegang Saham yang berhak hadir dalam Rapat dapat memberikan kuasa kehadiran dan
suaranya melalui aplikasi eASY.KSEI atau memberikan kuasa kepada pihak independen yang
ditunjuk Perseroan atau pihak lainnya, baik dengan surat kuasa konvensional (formulir dapat
diunduh dari situs web Perseroan) atau dengan surat kuasa secara elektronik (“e-Proxy”) melalui
aplikasi eASY.KSEI. Formulir surat kuasa dan fasilitas e-Proxy tersedia bagi Pemegang Saham yang
berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai 1 (satu) hari sebelum tanggal
Penyelenggaraan Rapat.
Pengumuman Rapat ini juga telah tersedia dan dapat diakses pada situs web Perseroan
(www.elnusa.co.id), situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web KSEI.
Jakarta, 17 Juli 2025
PT Elnusa Tbk
Direksi
Page 2
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ELNUSA TBK
It is hereby announced to the Shareholders of PT Elnusa Tbk (hereinafter referred to as the
“Company”) that the Company will hold an Extraordinary General Meeting of Shareholders
(hereinafter referred to as the “Meeting”) on Monday, August 25, 2025.
In accordance with the provisions of the Company's Articles of Association and the Financial Services
Authority Regulation Number 15/POJK.04/2020 concerning the Plan and Implementation of the
General Meeting of Shareholders of a Public Companies (hereinafter referred to as the “POJK 15”) as
well as the Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the
Implementation of the Electronic General Meeting of Shareholders of Public Companies (hereinafter
referred to as the “POJK 16”), hereby convey the following:
1. The Meeting will be held physically and electronically through the KSEI’s Electronic General
Meeting System (hereinafter referred to as the “eASY.KSEI”) application provided by Indonesian
Central Securities Depository (hereinafter referred to as the “KSEI”).
2. Pursuant to Article 17 point (1) of POJK 15, the invitation and agenda of the Meeting will be
published in Bahasa and English through the Company’s website, the Indonesian Stock Exchange’s
website, and KSEI’s website (including the eASY.KSEI application) on Friday, August 1, 2025
(“Meeting Invitation Date”).
3. Pursuant to Article 23 point (2) of POJK 15, Shareholders entitled to attend or be represented and
vote in the Meeting are those who are registered on the Company’s List of Shareholders or whose
Security Accounts are registered in the Collective Custody of KSEI at the closing of stock trading
one working day before the Invitation Date, which is on Thursday, July 31, 2025 at 16.00 Western
Indonesian Time.
4. Pursuant to Article 16 of POJK 15, 1 (one) or more Shareholders representing 1/20 (one twentieth)
or more of the number of shares with valid voting rights may propose the Meeting Agenda in
writing to the Company’s Board of Directors and shall be received by 7 (seven) days prior to the
Meeting Invitation Date, which is on Friday, July 25, 2025. The proposal will be included in the
Meeting Agenda to the extent that are in compliance with the provision of Company’s Article of
Association and Article 16 of POJK 15.
5. Shareholders who are entitled to attend the Meeting may authorize a proxy and cast their vote
through the eASY.KSEI application or to an independent representative appointed by the Company
or other parties, either by conventional Power of Attorney (the form can be downloaded from the
Company’s website) or by electronic proxy (hereinafter referred to as the “e-Proxy”) through the
eASY.KSEI application. The Power of Attorney form and e-Proxy facility will be available for the
Shareholders who are entitled to attend the Meeting from the Invitation Date until 1 (one) working
day before the Meeting Date.
This Meeting Announcement is also available and accessible on the Company’s website
(www.elnusa.co.id), Indonesia Stock Exchange’s website (www.idx.co.id), dan KSEI’s website.
Jakarta, July 17, 2025
PT Elnusa Tbk
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1
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org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
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
754 ms
12 Sep 2026 22:37
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-08-25',
'meeting_type': 'EGM'}