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Extracted text 2
Page 1
P.T. SUNSON TEXTILE MANUFACTURER Tbk.
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diberitahukan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan mengadakan
Rapat Umum Pemegang Saham Tahunan (“RUPST”) disebut "Rapat" yang akan diselenggarakan di Bandung
pada hari Senin, tanggal 30 Juni 2025.
Sesuai Peraturan Otoritas Jasa Keuangan Republik Indonesia No. 15/POJk.04/2020, 20 April 2020 tentang
Rencana dan Penyelenggaran Rapat Umum Pemegang Saham Perusahaan Terbuka dan Ketentuan
Pasal 11 ayat 5 Anggaran Dasar Perseroan, Pemanggilan dan mata Acara Rapat akan diumumkan pada
tanggal 5 Juni 2025 melalui situs Web penyedia e-RUPS, Situs Web Bursa Efek Indonesia dan situs Web
Perseroan.
Rapat akan dilaksanakan secara fisik dan dengan menggunakan fasilitas Electronic General Meeting yang
disediakan oleh PT. Kustodian Senteral Efek Indonesia (eASY.KESI).
Yang berhak hadir atau diwakili dalam Rapat adalah :
a. Untuk saham-saham yang belum dimasukkan dalam penitipan kolektif hanyalah Para Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham (DPS) Perseroan pada tanggal 4 Juni
2025 sampai dengan pukul 16.00 WIB ;
b. Untuk saham Perseroan yang berada dalam penitipan kolektif di P.T. Kustodian Sentral Efek Indonesia
(KSEI) hanyalah pemegang rekening yang namanya tercatat sebagai pemegang saham Perseroan dalam
rekening efek Bank Kustodian atau Perusahaan Efek yang tercatat dalam DPS Perseroan pada tanggal
4Juni 2025 sampai dengan pukul 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan dalam acara Rapat, jika memenuhi persyaratan pasal 10 ayat
9 Anggaran Dasar Perseroan, dan harus diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari
sebelum tanggal 5 Juni 2025.
Bandung, 21 Mei 2025
P.T. SUNSON TEXTILE MANUFACTURER Tbk.
Direksi
PT. SUNSON TEXTILE MANUFACTURER Tbk.
Jl. Raya Rancaekek Km. 25,5, Kabupaten Sumedang, Bandung, Indonesia
Phone : 62 - 22 - 7798289, Fax : 62 - 22 - 7798301/02, Telex : 28090 Sunson IA
Page 2
PT. SUNSON TEXTILE MANUFACTURER Tbk.
(“Company”)
ANNOUNCEMENT
TO SHAREHOLDERS
It is hereby notified to the Shareholders of the Company that the Company will hold an Annual General Meeting
of Shareholders (“AGM”) referred to as the "Meeting" which will be held in Bandung on Monday, June 30, 2025.
In accordance with the Regulation of the Financial Services Authority of the Republic of Indonesia No.
15/POJk.04/2020, April 20, 2020 concerning the Plan and Implementation of General Meetings of Shareholders
of Public Companies and the Provisions of Article 11 paragraph 5 of the Company's Articles of Association, the
Invitation and Agenda of the Meeting will be announced on June 5, 2025 through the e-GMS provider website,
the Indonesia Stock Exchange Website and the Company's Website.
The meeting will be held physically and using the Electronic General Meeting facility provided by PT. Kustodian
Sentral Efek Indonesia (eASY.KESI).
Those entitled to attend or be represented at the Meeting are:
1. For shares that have not been included in collective custody, only the Company's Shareholders whose
names are registered in the Company's Shareholders Register (DPS) on June 4, 2025 until 16.00 WIB;
2. For the Company's shares that are in collective custody at PT. Kustodian Sentral Efek Indonesia (KSEI),
only the account holders whose names are registered as shareholders of the Company in the securities
account of the Custodian Bank or Securities Company registered in the Company's DPS on June 4, 2025
until 16.00 WIB.
Each shareholder proposal will be included in the agenda of the Meeting, if it meets the requirements of Article
10 paragraph 9 of the Company's Articles of Association, and must be received by the Company's Board of
Directors no later than 7 (seven) days before June 5, 2025.
Bandung, May 21, 2025
P.T. SUNSON TEXTILE MANUFACTURER Tbk.
Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
PT. Kustodian Senteral Efek Indonesia
p.1
unresolved
org
Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT. Kustodian Sentral Efek Indonesia
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
494 ms
12 Sep 2026 22:50
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-30',
'meeting_type': 'AGM',
'record_date': '2025-06-04',
'venue': 'Bandung'}