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20250716_PCAR_Ringkasan Risalah//Risalah RUPS_31915289.pdf
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Nomor Surat 027/CS/PCAR-IDXNET/VII/2025
Nama Perusahaan PT Prima Cakrawala Abadi Tbk
Kode Emiten PCAR
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan
Merujuk pada surat Perseroan nomor 024/CS/PCAR-IDXNET/VII/2025 tanggal 08 Juli 2025, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 15 Juli
2025, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 385.806.531 saham atau 33,069%
dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran
Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 6 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan
Tidak 33,069% % % %
Hasil Keputusan Oleh karena kuorum kehadiran Rapat Kedua tidak terpenuhi, maka Rapat Kedua tidak dapat
diambil keputusan yang sah. Selanjutnya berdasarkan POJK Nomor : 15/POJK.04/2020,
untuk dapat melaksanakan Rapat Ketiga, terkait mata acara Persetujuan Perubahan
Anggaran Dasar Perseroan, Perseroan akan mengajukan permohonan kepada Otoritas
Jasa Keuangan (OJK), dimana pelaksanaan RUPS Ketiga terkait ketentuan mengenai
pemanggilan, pelaksanaan RUPS Ketiga, kuorum kehadiran dan kuorum keputusan,
ditetapkan oleh Otoritas Jasa Keuangan (OJK).
Demikian untuk diketahui.
Hormat Kami,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Jl. Krt. Wongsonegoro No. 39, Kelurahan Wonosari, Kecamatan Ngaliyan, Semarang
Telepon : +62248661860, Fax : +62248661861, www.pcafoods.com
Nama Pengirim Titi Indah Susilowati
Jabatan Corporate Secretary
Tanggal dan Waktu 16-07-2025 15:53
Lampiran 1. PCAR_RESUME RISALAH RUPST KEDUA.pdf
Dokumen ini merupakan dokumen resmi PT Prima Cakrawala Abadi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Prima Cakrawala Abadi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 027/CS/PCAR-IDXNET/VII/2025
Issuer Name PT Prima Cakrawala Abadi Tbk
Issuer Code PCAR
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Annualnull
Reffering the announcement number 024/CS/PCAR-IDXNET/VII/2025 Date 08 July 2025, Listed companies giving
report of general meeting of shareholder’s result on 15 July 2025, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 385.806.531 shares or 33,069%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 6 Perubahan Anggaran Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Dasar Perseroan
Tidak 33,069% % % %
Hasil Keputusan Because the quorum of attendance of the Second Meeting was not met, the Second Meeting
could not make valid decisions. Furthermore, based on POJK Number: 15/POJK.04/2020, to
be able to carry out the Third Meeting, related to the agenda of Approval of Amendments to
the Company's Articles of Association, the Company will submit an application to the
Financial Services Authority (OJK), where the implementation of the Third GMS related to
provisions regarding the invitation, implementation of the Third GMS, attendance quorum
and decision quorum, is determined by the Financial Services Authority (OJK).
Thus to be informed accordingly.
Respectfully,
PT Prima Cakrawala Abadi Tbk
Titi Indah Susilowati
Corporate Secretary
PT Prima Cakrawala Abadi Tbk
Jl. Krt. Wongsonegoro No. 39, Kelurahan Wonosari, Kecamatan Ngaliyan, Semarang
Phone : +62248661860, Fax : +62248661861, www.pcafoods.com
Sender Name Titi Indah Susilowati
Function Corporate Secretary
Date and Time 16-07-2025 15:53
Attachment 1. PCAR_RESUME RISALAH RUPST KEDUA.pdf
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This is an official document of PT Prima Cakrawala Abadi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Prima Cakrawala Abadi Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Titi Indah Susilowati
· Corporate Secretary
p.1 ×2
unresolved
org
Financial Services Authority
p.2 ×2
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{'agenda': [],
'is_electronic': True,
'meeting_type': 'AGM',
'pct_present': '33.069',
'shares_present': '385806531'}