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PT DHARMA SAMUDERA FISHING PT DHARMA SAMUDERA FISHING
INDUSTRIES TBK INDUSTRIES TBK
(“Perseroan”) (the “Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
Dengan ini diumumkan kepada Para Pemegang Hereby announced to Shareholders of PT.
Saham PT. Dharma Samudera Fishing DHARMA SAMUDERA FISHING INDUSTRIES,
Industries Tbk (”Perseroan”), bahwa Perseroan Tbk (the ”Company”), that the Company will hold
akan menyelenggarakan Rapat Umum the Annual General Meeting of Shareholders
Pemegang Saham Tahunan (”Rapat”) pada hari (the "Meeting") on Tuesday, 24 June 2025.
Selasa, 24 Juni 2025.
Sesuai dengan ketentuan dalam Anggaran In accordance with the provisions in the
Dasar Perseroan, Peraturan Otoritas Jasa Company's Articles of Association, Indonesian
Keuangan No. 15/POJK.04/2020 tentang Financial Services Authority Regulation No.
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 concerning Plan and
Pemegang Saham Perusahaan Terbuka (”POJK Organizing of the General Meeting of
15/2020”) dan Peraturan Otoritas Jasa Shareholders of a Public Company ("POJK
Keuangan Nomor 16/POJK.04/2020 tentang 15/2020"), and Indonesian Financial Services
Pelaksanaan Rapat Umum Pemegang Saham Authority Regulation No. 16/POJK.04/2020
Perusahaan Terbuka Secara Elektronik (“POJK concerning the Electronic Implementation of the
16/2020”), maka dengan ini disampaikan bahwa: General Meeting of Shareholders of Public
Companies (“POJK 16/2020”), it is hereby
conveyed that:
1. Pemanggilan Rapat akan diumumkan 1. Invitation to the Meeting will be announced
melalui sedikitnya situs web PT Kustodian at least through the website of PT Kustodian
Sentral Efek Indonesia (“KSEI”) selaku Sentral Efek Indonesia (“KSEI”) as the e-
penyedia e-RUPS, situs web Bursa Efek GMS provider, the Indonesia Stock
Indonesia dan situs web Perseroan pada Exchange website, and the Company's
hari Senin, tanggal 2 Juni 2025. website on Monday, 2 June 2025
2. Pemegang saham yang berhak hadir atau 2. Shareholders who are entitled to attend or
diwakilkan dalam Rapat adalah Pemegang be represented at the Meeting are the
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Saham Perseroan yang namanya tercatat Company's Shareholders whose names are
dalam Daftar Pemegang Saham recorded in the Register of Shareholders
Perusahaan Terbuka 1 (satu) hari kerja of the Public Company 1 (one) working
sebelum pemanggilan Rapat atau pada day prior to the invitation to the Meeting
tanggal 28 Mei 2025 pukul 16.00 WIB. or on 28 May 2025 at 16.00 WIB.
3. Usul Pemegang Saham akan dimasukkan 3. Proposal from Shareholders will be included
dalam mata acara Rapat jika mewakili 1/20 in the agenda of the Meeting if they
(satu per dua puluh) atau lebih dari jumlah represent 1/20 (one per twenty) or more of
seluruh saham dengan hak suara, yang the total number of shares with voting rights,
diterima Direksi selambat-lambatnya 7 which shall be received by the Board of
(tujuh) hari sebelum tanggal Pemanggilan Directors no later than 7 (seven) days prior
Rapat. to the date of the Invitation to the Meeting.
4. Informasi lebih lanjut mengenai mekanisme 4. Further information on mechanism for
pemberian kuasa dan prosedur lainnya granting proxy and other procedures related
terkait penyelenggaran Rapat akan to the holding of the Meeting will be
disampaikan oleh Perseroan pada submitted by the Company at the Invitation
pemanggilan Rapat. to the Meeting.
Jakarta, 16 Mei 2024 Jakarta, 16 May 2024
PT DHARMA SAMUDERA FISHING PT DHARMA SAMUDERA FISHING
INDUSTRIES TBK INDUSTRIES TBK
Direksi Board of Directors
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PT DHARMA SAMUDERA FISHING
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DHARMA SAMUDERA FISHING INDUSTRIES TBK
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INDUSTRIES TBK
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"Meeting") on Tuesday, 24 June 2025.
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In accordance with the provisions in
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Financial Services Authority
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Organizing of the General Meeting
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15/2020"), and Indonesian Financial Services
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Authority Regulation No. 16/POJK.04/2020
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at least through the website of PT
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PT Kustodian Sentral Efek Indonesia
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Exchange
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on Monday, 2 June 2025
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2. Shareholders who are entitled to attend or
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be represented at the Meeting are
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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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12 Sep 2026 22:50
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-24',
'meeting_type': 'AGM'}