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PENGUMUMAN RAPAT UMUM ANNOUNCEMENT ANNUAL GENERAL
PEMEGANG SAHAM TAHUNAN MEETING OF SHAREHOLDERS
PT KRIDA JARINGAN NUSANTARA Tbk PT KRIDA JARINGAN NUSANTARA Tbk
(”Perseroan”) (”Company”)
Diberitahukan kepada para Pemegang Saham PT We hereby notify Shareholders of PT Krida
Krida Jaringan Nusantara Tbk (Perseroan), Jaringan Nusantara Tbk. (hereinafter referred to
bahwa Perseroan akan menyelenggarakan as the Company), that the Company will hold an
Annual General Meeting of Shareholders
Rapat Umum Pemegang Saham Tahunan
("AGM") (hereinafter referred to as "Meeting")
(RUPST), selanjutnya disebut “Rapat” pada hari on Friday, June 30, 2025.
Jumat, tanggal 30 Juni 2025.
Sesuai ketentuan Pasal 12 ayat 17 Anggaran In accordance with Article 12 paragraph 17
Dasar Perseroan serta memperhatikan Article of Association and POJK No.
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 concerning General Meeting
15/POJK.04/2020 tentang Rencana dan of Shareholders planning and holding, the
Penyelenggaraan Rapat Umum Pemegang Meeting will be announced via e-RUPS website
provider, Indonesia Stock Exchange website and
Saham Perusahaan Terbuka (“POJK”), maka
Company website on Thursday, June 5, 2025.
pemanggilan Rapat akan diumumkan melalui
situs web penyedia e-RUPS, situs web Bursa Efek
Indonesia dan situs web Perseroan pada hari
Kamis, tanggal 5 Juni 2025
Bahwa sesuai dengan Pasal 12 ayat 8 Anggaran In accordance with Article 12 paragraph 8 Article
Dasar Perseroan jo. Pasal 16 POJK 15/2020, of Association jo. POJK No. 16/POJK.04/2020
pemegang saham yang memiliki sedikitnya 1/20 Each proposal of shareholders will be included in
the agenda of the Meeting if shareholders are 1
dari seluruh jumlah saham yang dikeluarkan
(one) or more shareholders representing 1/20
Perseroan memiliki hak untuk mengusulkan (one per twenty) or more of the total shares
mata acara Rapat secara tertulis kepada Direksi issued by the Company. Proposal of the agenda
Perseroan paling lambat 7 (tujuh) hari sebelum must be received by the Directors of the
Panggilan Rapat. Company no later than 7 days before the
invitation to the Meeting.
Untuk mempermudah dalam mengikuti jalannya To make it easier to follow the proceedings of
Rapat, kami menghimbau kepada para Meeting, the Company appeals to shareholder to
pemegang saham untuk memberikan kuasa provide power of presence and power over
melalui fasilitas eASY KSEI yang disediakan oleh voting right through electronics facilities
KSEI sebagai mekanisme kuasa secara elektronik eASY.KSEI system provide by KSEI as an
(“e-Proxy”) dalam proses penyelenggaraan electronics power mechanism (e-proxy) in the
Rapat. Fasilitas e-Proxy ini tersedia bagi process oh holding the Meeting. This e-proxy
Pemegang Saham yang berhak untuk hadir facility is available for Shareholders who are
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dalam Rapat sejak tanggal pemanggilan Rapat entitled to attend the Meeting from the date of
sampai dengan paling lambat 1 (satu) hari kerja the Invitation to the day before the working day
sebelum hari penyelenggaraan Rapat yaitu of the Meeting, which is on June 26, 2025 at
tanggal 26 Juni 2025 pukul 16.00 WIB. 04.00 PM
Jakarta, 21 Mei 2025 / May 21, 2025
PT Krida Jaringan Nusantara Tbk
Direksi / Director
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Jaringan Nusantara Tbk.
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
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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': '2025-06-30',
'meeting_type': 'AGM'}