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PT Krom Bank Indonesia Tbk. PT Krom Bank Indonesia Tbk.
("Perseroan") ("the Company")
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG TO THE SHAREHOLDERS OF THE
SAHAM PERSEROAN TENTANG COMPANY REGARDING THE PLAN TO
RENCANA PENYELENGGARAAN HOLD THE EXTRAORDINARY
RAPAT UMUM PEMEGANG GENERAL MEETING OF
SAHAM LUAR BIASA SHAREHOLDERS
PERSEROAN OF THE COMPANY
Sesuai dengan ketentuan Pasal 10 ayat 4 In accordance with Article 10 Clause 4
huruf (a) dan huruf (b) Anggaran Dasar point (a) and (b) of the Company's Article
Perseroan dan Pasal 14 ayat 1 dan 2 of Association and Article 14 Clause 1
Peraturan Otoritas Jasa Keuangan Nomor and 2 of OJK Regulation Number
15/POJK.04/2020 tentang Rencana Dan 15/POJK.04/2020 regarding Planning and
Penyelenggaraan Rapat Umum Pemegang Implementation of General Meetings of
Saham Perusahaan Terbuka ("POJK Shareholders of Public Companies
15/2020"), maka dengan ini Perseroan ("POJK 15/2020"), herewith the
mengumumkan kepada Para Pemegang Company announce to the shareholders
Saham Perseroan mengenai rencana of the Company regarding the planned
Rapat Umum Pemegang Saham Luar Extraordinary General Meeting of
Biasa Perseroan ("Rapat") yang akan Shareholders ("Meeting") that will be
diselenggarakan di Jakarta pada hari held on Thursday, August 20, 2026.
Kamis, tanggal 20 Agustus 2026.
Sesuai dengan ketentuan Pasal 10 ayat 4 In accordance with the provisions of
dan 13 Anggaran Dasar Perseroan, Article 10 Clause 4 and 13 of the
Pemanggilan Rapat akan dilakukan pada Company's Articles of Association, the
hari Rabu, tanggal 29 Juli 2026 melalui Meeting Invitation will be made on
situs web PT Bursa Efek Indonesia dan Wednesday, July 29, 2026 through the
situs web Perseroan, dan akan dimuat juga website of the Indonesia Stock Exchange
dalam situs web PT Kustodian Sentral Efek and the Company's website, and will also
Indonesia. be posted on the website of PT Kustodian
Sentral Efek Indonesia.
Pemegang Saham yang berhak hadir atau Shareholders who are entitled to attend or
diwakili dalam Rapat adalah : be represented at the Meeting are:
a. untuk saham-saham yang belum a. for shares that have not been
dimasukkan dalam penitipan kolektif included in collective custody are the
adalah Para Pemegang Saham Company's Shareholders whose
Perseroan yang namanya tercatat names are registered in the
dalam Daftar Pemegang Saham (DPS) Shareholders Register (DPS) of the
Perseroan pada hari Selasa, tanggal 28 Company on Tuesday, July 28, 2026
Juli 2026 sampai dengan pukul 16.00 at 4 p.m.;
WIB.
b. untuk saham Perseroan yang berada b. for Company shares that are in
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dalam penitipan kolektif di PT collective custody at PT Kustodian
Kustodian Sentral Efek Indonesia Sentral Efeklndonesia (KSEI), are
(KSEI) adalah pemegang rekening account holders whose names are
yang namanya tercatat sebagai registered as shareholders of the
pemegang saham Perseroan dalam Company in the securities account of
rekening efek Bank Kustodian atau the Custodian Bank or Securities
Perusahaan Efek yang tercatat dalam Company registered in the Company's
DPS Perseroan pada hari Selasa, DPS on Tuesday, July 28, 2026 at 4
tanggal 28 Juli 2026 sampai dengan p.m.
pukul 16.00 WIB.
Pemegang saham Perseroan dapat Shareholders of the Company can submit
mengajukan usulan atas mata acara Rapat proposals for the agenda of the Meeting
dengan memenuhi ketentuan dalam Pasal by complying with the provisions in Article
10 ayat 7 Anggaran Dasar Perseroan dan 10 Clause of the Company's Articles of
Pasal 16 ayat 2 dan ayat 3 POJK 15/2020. Association and Article16 Clause 2 and 3
Usulan harus diterima oleh Direksi melalui of POJK 15/2020. The proposal must be
surat tercatat disertai alasan serta bahan received by the Directors through
usulan atas mata acara Rapat dimaksud registered mail along with reasons and
dan disampaikan paling lambat 7 (tujuh) material for the proposal on the agenda of
hari kalender sebelum tanggal the Meeting and submitted at the latest 7
dilakukannya pemanggilan untuk Rapat. (seven) calendar days prior to the date of
the Meeting invitation.
Perseroan menghimbau kepada para The Company suggests the Company's
pemegang saham untuk memberikan shareholders to provide power of attorney
kuasa secara elektronik melalui fasilitas electronically through KSEl's Electronic
Electronic General Meeting System KSEI General Meeting System (eASY.KSEI)
(eASY.KSEI) yang akan disediakan oleh facility which will be provided by KSEI as
KSEI sebagai mekanisme pemberian an electronic authorization mechanism (
kuasa secara elektronik ("e-Proxy") "e-Proxy") in the process of organizing
dalam proses penyelenggaraan Rapat. the Meeting. This e-Proxyfacility is
Fasilitas e-Proxy ini tersedia bagi available to shareholders who are entitled
pemegang saham yang berhak untuk to attend the Meeting from the date of the
hadir dalam Rapat sejak tanggal Meeting invitation until the day before the
pemanggilan Rapat sampai sehari date of the Meeting.
sebelum tanggal Rapat.
Jakarta, 14 Juli 2026
PT Krom Bank Indonesia Tbk
Direksi/ Directors
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Bank Indonesia
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In accordance with Article 10 Clause 4
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Association and Article 14 Clause 1
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2 of OJK Regulation
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15/POJK.04/2020 regarding Planning
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Implementation of General Meetings
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Shareholders ("Meeting") that will be
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held on Thursday, August 20, 2026.
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In accordance with the provisions
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Meeting Invitation will be made on
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Wednesday, July 29, 2026 through
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Stock Exchange
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek
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be posted on the website of PT
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Pemegang Saham
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Shareholders who are entitled to attend or
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be represented at the Meeting are:
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included in collective custody are
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PT Kustodian Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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12 Sep 2026 19:15
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}