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20260714_EMTK_Pemanggilan RUPS_32111633_lamp1.pdf
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No. : 086/EMT-CORSEC/TM/VII/2026 Jakarta, 14 Juli / July 2026
Kepada Yth. / To :
1. OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
JI. Lapangan Banteng Timur No. 2-4
Jakarta - 10710
U.P./Attn. : Bapak Hasan Fawzi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon/
Executive Head of Capital Market, Financial Derivative, and Carbon Exchange Supervision
2. PT BURSA EFEK INDONESIA
Gedung Bursa Efek Indonesia Tower 1, Lantai 4
Jl. Jend. Sudirman Kav. 52-53
Jakarta - 12190
U.P./Attn. : Bapak Saidu Solihin
Direktur Penilaian Perusahaan/
Director of Listing
Perihal : Penyampaian Informasi Re : Submission of Information on the
Pemanggilan Penyelenggaraan Invitation of Extraordinary
Rapat Umum Pemegang Saham General Meeting of Shareholders
Luar Biasa (“RUPSLB”) PT Elang (“EGMS”) of PT Elang Mahkota
Mahkota Teknologi Tbk Teknologi Tbk (“Company”)
(“Perseroan”)
Dengan hormat, Dear Sirs,
Merujuk kepada ketentuan Peraturan Otoritas In accordance with the Financial Services
Jasa Keuangan Nomor 15/POJK.04/2020 tentang Authority Regulation Number 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum concerning the Planning and Implementation of
Pemegang Saham Perusahaan Terbuka, Perseroan General Meetings of Shareholders of Public
dengan ini menyampaikan pemanggilan kepada Companies, the Company hereby invites the
para pemegang saham Perseroan untuk shareholders of the Company to attend the EGMS,
menghadiri RUPSLB yang akan diselenggarakan which will be held as follows:
pada:
Hari/ Day : Selasa / Tuesday
Tanggal/ Date : 11 Agustus / August 2026
Waktu/ Time : 14.00 WIB – selesai/ finish
Tempat/ Venue : Lifestyle & Entertainment Room,
SCTV Tower Lantai 19 / 19th Floor,
Senayan City, Jl. Asia Afrika Lot. 19,
Gelora, Tanah Abang, Jakarta 10270 – Indonesia.
Mekanisme/ : Rapat akan diselenggarakan secara hybrid, melalui:
Mechanism a. kehadiran fisik oleh pihak independen yang
ditunjuk oleh Perseroan, yaitu PT Raya Saham
Registra selaku Biro Administrasi Efek
1
PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id
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Perseroan, sebagai penerima kuasa dari
Pemegang Saham berdasarkan surat kuasa yang
sah; dan
b. kehadiran elektronik oleh Pemegang Saham
melalui fasilitas Electronic General Meeting
System KSEI (eASY.KSEI) yang disediakan oleh
PT Kustodian Sentral Efek Indonesia, tanpa
kehadiran fisik dari Pemegang Saham dan/atau
kuasanya.
Kehadiran fisik dibatasi untuk profesi penunjang
pasar modal yang ditunjuk, manajemen Perseroan,
serta perangkat rapat. /
The Meeting will be convened in a hybrid format,
through:
a. physical attendance by an independent party
appointed by the Company, namely PT Raya
Saham Registra, acting as the Company's Share
Registrar, as the proxy holder of shareholders
based on a valid power of attorney; and
b. electronic attendance by shareholders through
the KSEI Electronic General Meeting System
(eASY.KSEI) facility provided by PT Kustodian
Sentral Efek Indonesia, without any physical
attendance of the shareholders and/or its
proxy.
Physical attendance is limited to the appointed
capital market supporting professionals, the
Company’s management, and Meeting officers.
Mata Acara RUPSLB: EGMS’ Agenda:
1. Persetujuan atas perubahan susunan anggota 1. Approval of the change in the composition of
Direksi Perseroan. members of the Company’s Board of
Directors.
Pemegang saham yang berhak hadir atau diwakili The shareholders who are entitled to attend or be
dan mengeluarkan suara dalam RUPSLB adalah represented at and cast their votes in the EGMS
pemegang saham Perseroan yang namanya are the Company’s shareholders whose names are
tercatat dalam Daftar Pemegang Saham Perseroan registered in the Company’s Register of
pada hari Senin, 13 Juli 2026, sampai dengan Shareholders on Monday, 13 July 2026, up to
pukul 16.00 Waktu Indonesia Barat. 16.00 Western Indonesia Time.
2
PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id
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Demikian kami sampaikan. Atas perhatian dan Please be informed accordingly. Thank you for
kerjasamanya, kami ucapkan terima kasih. your attention and cooperation.
Hormat kami/Sincerely,
PT Elang Mahkota Teknologi Tbk
Titi Maria Rusli
Corporate Secretary
3
PT Elang Mahkota Teknologi Tbk
SCTV Tower,18th Floor, Senayan City Jl. Asia Afrika Lot 19 Jakarta 10270, Indonesia, Tel: +62-21 7278 2066, Fax +62-21 7278 2194 www.emtek.co.id
Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hasan Fawzi Kepala Eksekutif Pengawas
p.1 ×2
unresolved
person
Saidu Solihin
p.1
unresolved
org
PT Elang
p.1
unresolved
org
PT Raya Saham Registra
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×3
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