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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT DJASA UBERSAKTI Tbk TAHUN BUKU 2024 PT DJASA UBERSAKTI Tbk FOR 2024 FINANCIAL YEAR
PT DJASA UBERSAKTI Tbk ("Perseroan"), berkedudukan PT DJASA UBERSAKTI Tbk ("Company"), having its
di Semarang, dengan ini mengumumkan kepada para domicile in Semarang, hereby announce to the shareholders
pemegang saham bahwa Perseroan akan that the Company will conduct an Annual General Meeting
menyelenggarakan Rapat Umum Pemegang Saham of Shareholders for the 2024 Financial Year ("Meeting") on
Tahunan Tahun Buku 2024 ("Rapat") pada hari Senin, 14 Monday, July 16, 2025.
Juli 2025.
Sesuai dengan ketentuan Anggaran Dasar Perseroan, In accordance with the Company's Articles of Association,
Peraturan Otoritas Jasa Keuangan Nomor Financial Services Authority Regulation Number
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan 15/POJK.04/2020 on Plans and Organizing of a Public
Ra pat Umum Pemegang Saham Perusahaan Terbuka Company's Shareholders General Meeting ("POJK No.
("POJK No. 15/2020") dan Peraturan Otoritas Jasa 15/2020") and Financial Services Authority Regulation
Keuangan Nomor 16/POJK.04/tentang Pelaksanaan Number 16/POJK.04/2020 on Electronic General Meetings
Rapat Umum Pemegang Saham Perusahaan Terbuka of Shareholders of Public Companies ("POJK No.
Secara Elektronik ("POJK No. 16/2020"), disampaikan hal- 16/2020"), hereby conveys the following matters:
hal sebagai berikut:
1. Pemanggilan Rapat akan dilakukan melalui situs web 1. The Meeting Invitation will be made through the website
PT Kustodian Sentral Efek Indonesia ("KSEI"), situs of the Indonesian Central Securities Depository
web PT Bursa Efek Indonesia dan situs web Perseroan ("KSEI"), the website of the Indonesia Stock Exchange
pada hari Jumat, tanggal 20 Juni 2025. and the Company's website on Friday, June 20, 2025.
2. Pemegang saham yang berhak menghadiri dan 2. The shareholders who have the right to attend and vote
memberikan suara dalam Rapat tersebut adalah in the Meeting are the shareholders whose names are
pemegang saham yang namanya tercatat dalam Daftar registered in the Company's Shareholders Register
Pemegang Saham Perseroan dan/atau yang Rekening or in a securities account in KSEI, at the time of
Efeknya terdaftar di KSEI pada penutupan closing of trading of the Company's securities at the
perdagangan saham Perseroan di Bursa Efek Indonesia Stock Exchange (Bursa Efek Indonesia) on
Indonesia hari Kamis tanggal 19 Juni 2025. Thursday, June 19, 2025.
3. Sesuai dengan ketentuan Pasal 16 POJK No. 15/2020, 3. In accordance with Article 16 of POJK No.15/2020, the
Pemegang Saham yang mewakili 1/20 (satu per dua shareholders who represent 1/20 (one•twentieth) or
puluh) atau lebih dari jumlah seluruh saham dapat more of the total number of shares may propose the
mengusulkan mata acara Rapat. Usulan tersebut Meeting agenda. The proposal should be made in
dibuat tertulis oleh pemegang saham dan diterima written by the shareholders and appropriately received
secara patut oleh Direksi Perseroan paling lambat 7 by the Board of Directors of the Company no later than
(tujuh) hari sebelum pemanggilan Rapat, yaitu pada 7 (seven) days prior to the Meeting Invitation, which is
hari Jumat, tanggal 13 Juni 2025. on Friday, June 13, 2025.
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4. Rapat akan diselenggarakan secara fisik dan elektronik 4. The Meeting will be conducted physically and
melalui fasilitas Electronic General Meeting System electronically through the facility of the Electronic
KSEI ("eASY.KSEI") dengan memperhatikan General Meeting System KSEI ("eASY.KSEI") in
ketentuan Pasal 28 ayat (2) POJK No.15/2020 dan accordance with Article 28 paragraph (2) POJK No.
Pasal 3 Juncto Pasal 8 ayat (3) POJK No.16/2020, 15/2020 and Article 3 in conjunction with Article 8
maka kami menghimbau kepada para pemegang Paragraph (3) POJK No. 16/2020, therefore the
saham untuk hadir dan memberikan suaranya dalam Company recommends that shareholders attend and
Rapat melalui eASY.KSEI atau memberikan kuasa cast their vote at the Meeting through eASY.KSEI or
melalui fasilitas eASY.KSEI yang disediakan oleh KSEI give a proxy through the e.ASY. KSEI facility that
atau memberikan kuasa secara konvensional kepada is provided by KSEI or grant a proxy conventionally to
perwakilan independen yang akan ditunjuk oleh an independent representative who will be appointed
Perseroan dengan menggunakan formulir yang by the Company by using a form that can be
disediakan oleh Perseroan dan dapat diunduh di situs downloaded on the Company's website www.
web Perseroan pada www. djasaubersakti.co.id, pada djasaubersakti.co.id on the date of the Meeting's
saat tanggal pemanggilan Rapat. invitation.
5. Sebagai mekanisme pemberian kuasa secara 5. As the mechanism to provide an electronic proxy (e-
elektronik (e-proxy) dalam proses penyelenggaraan proxy) in the Meeting, the e-proxy facility is available to
Rapat,fasilitas e-proxy tersedia bagi pemegang saham shareholders who are eligible to attend the Meeting
yang berhak hadir pada Rapat sejak tanggal from the date of the Meeting's Invitation until 1 (one)
Pemanggilan Rapat ini sampai dengan 1 (satu) hari business day before the Meeting date, Friday, July 11,
kerja sebelum penyelenggaraan Rapat yaitu pada hari 2025.
Jumat, 11 Juli 2025.
Demikian pengumuman ini disampaikan guna memenuhi This announcement is made to comply with POJK No.
ketentuan POJK No. 15/2020, POJK No.16/2020 dan 15/2020, POJK No. 16/2020 and the Company's Articles of
Anggaran Dasar Perseroan. Association
Jakarta, 05 Juni 2025
Direksi/Board of Directors
PT DJASA UBERSAKTI Tbk
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-07-14',
'meeting_type': 'AGM'}