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PT ENVY TECHNOLOGIES INDONESIA TBK PT ENVY TECHNOLOGIES INDONESIA TBK
(“Perseroan”) ("Company")
PENGUMUMAN KEPADA PARA PEMEGANG SAHAM ANNOUNCEMENT TO THE SHAREHOLDERS OF THE
PERSEROAN COMPANY
Dengan ini diumumkan kepada para Pemegang Saham Perseroan It is hereby announced to the Shareholders of the Company that
bahwa Perseroan akan menyelenggarakan Rapat Umum the Company will be holding the Annual and Extraordinary General
Pemegang Saham Tahunan dan Luar Biasa (“Rapat”) pada hari Meeting of Shareholders (the "Meeting") on Monday, August 25th,
Senin tanggal 25 Agustus 2025. 2025.
Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor In accordance with Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Number 15/POJK.04/2020 on the Planning and Holding of the
Umum Pemegang Saham Perusahaan Terbuka (“Peraturan OJK General Meeting of Shareholder of a Public Company (“POJK No.
No. 15/2020”) dan ketentuan dalam Anggaran Dasar Perseroan, 15/2020”) and Articles of Association of the Company, the
maka Pemanggilan Rapat akan di umumkan melalui (i) situs web invitation to the Meeting will be announced through (i) Indonesia
Bursa Efek Indonesia yakni www.idx.co.id, (ii) eASY.KSEI melalui Stock Exchange’s website www.idx.co.id, (ii) eASY.KSEI
https://akses.ksei.co.id/, serta (iii) situs web Perseroan https://akses.ksei.co.id/ and the Company’s website
www.envytech.co.id pada hari Jumat tanggal 1 Agustus 2025. www.envytech.co.id on Friday, August 1st, 2025.
Para pemegang saham yang berhak menghadiri atau diwakili The Shareholders entitled to attend or be represented in the
dalam Rapat adalah para pemegang saham yang namanya Meeting are the shareholders whose names are registered on the
tercatat dalam daftar pemegang saham Perseroan dan/atau list of the Company’s Shareholders Register and/or the owner of
pemilik saldo saham Perseroan pada sub rekening efek di the Company’s share sub securities account in collective custody
penitipan kolektif PT Kustodian Sentral Efek Indonesia (“KSEI”) of the Indonesia Central Securities Depository (KSEI) at the
pada penutupan perdagangan saham Perseroan di Bursa Efek closing time of the Company’s share trading at the Indonesia Stock
Indonesia pada hari Kamis tanggal 31 Juli 2025. Exchange on Thursday, July 31st, 2025.
Pemegang saham yang berhak hadir dalam Rapat dapat The Shareholders entitled to attend the Meeting may give a power
memberikan kuasa kehadiran dan suaranya secara elektronik of attorney for their attendances and voting rights electronically
melalui fasilitas e-proxy dalam Electronic General Meeting System through the e-proxy facility in the eASY.KSEI on
KSEI (eASY.KSEI) pada tautan https://akses.ksei.co.id/ yang https://akses.ksei.co.id/ that is provided by KSEI as the
disediakan oleh KSEI sebagai mekanisme pemberian kuasa mechanism of the electronically granting power of attorney in the
secara elektronik dalam proses penyelenggaraan Rapat. Fasilitas process of conducting the Meeting. The facility of e-proxy is
e-Proxy ini tersedia bagi pemegang saham yang berhak untuk available for the Shareholders entitled to attend the Meeting,
hadir dalam Rapat sejak tanggal pemanggilan Rapat sampai 1 starting from the Meeting invitation date to 1 (one) business day
(satu) hari kerja sebelum penyelenggaraan Rapat. prior to the holding of the Meeting.
Sesuai dengan ketentuan Pasal 16 POJK No. 15/2020 dan Pasal In accordance with Article 16 POJK No. 15/2020 and Article 19
19 ayat (4) huruf (a) Anggaran Dasar Perseroan, 1 (satu) atau paragraph (4) letter (a) of the Company's Articles of Association, 1
lebih pemegang saham yang bersama-sama mewakili 1/10 (satu (one) or more shareholder representing at least 1/10 (one-tenth) of
per sepuluh) atau lebih dari jumlah seluruh saham yang telah total shares issued by the Company with valid voting rights are
dikeluarkan Perseroan dengan hak suara yang sah berhak untuk entitled to propose the agenda for the Meeting, which must be
mengusulkan mata acara Rapat, yang wajib disampaikan secara submitted in writing to the Board of Directors of the Company no
tertulis kepada Direksi Perseroan selambat-lambatnya 7 (tujuh) later than 7 (seven) days prior to the Meeting invitation date, along
hari sebelum tanggal pemanggilan Rapat dengan disertai alasan with their reasons and materials with due observance of the
dan bahan dengan memperhatikan ketentuan dalam peraturan prevailing laws and regulations
perundang-undangan yang berlaku.
Jakarta, 17 Juli 2025
PT ENVY TECHNOLOGIES INDONESIA Tbk
Direksi/Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
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
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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'}