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PT CAKRA BUANA RESOURCES ENERGI TBK
(“PERSEROAN/COMPANY”)
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN 2024 KEPADA PEMEGANG SAHAM
ANNOUNCEMENT FOR
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2024 TO THE SHAREHOLDERS
0009/CS-CBRE/JKT/V/2025
Dengan ini kami memberitahukan kepada Para Pemegang We hereby inform the Shareholders of the Company that the
Saham Perseroan, bahwa Perseroan akan mengadakan Rapat Company will hold the Annual General Meeting of
Umum Pemegang Saham Tahunan 2024 (“Rapat”), pada Shareholders Year 2024 (“Meeting”) to be held on Thursday,
Kamis, 26 Juni 2025. 26th June 2025
Sesuai ketentuan Anggaran Dasar Perseroan dan dengan In accordance with the provisions of the Company’s Articles
memperhatikan Peraturan Otoritas Jasa Keuangan No. of Association and with due regard to the Financial Services
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Authority Regulation No. 15/POJK.04/2020 concerning the
Rapat Umum Pemegang Saham Perusahaan Terbuka & Planning and Implementation of the General Meeting of
Peraturan Otoritas Jasa Keuangan No.16/POJK.04/2020 Shareholders of Public Companies and the Financial Services
tentang Pelaksanaan Rapat Umum Pemegang Saham Secara Authority Regulation No. 16/POJK.04/2020 concerning the
Elektronik , dengan ini disampaikan bahwa: Implementation of Electronic General Meetings of
Shareholders, it is hereby conveyed that:
1. Pursuant to the provisions of Article 17 paragraph
1. Berdasarkan ketentuan Pasal 17 ayat (1) (”POJK
(1) of Financial Services Authority Regulation No.
15/2020”), Pemanggilan Rapat kepada Pemegang
15/POJK.04/2020 (“POJK 15/2020”), the Notice of
Saham akan dilakukan pada hari Rabu, tanggal 04
the Meeting to the Shareholders will be made on
Juni 2025. Pemanggilan Rapat akan diumumkan
Wednesday, 04th June 2025. The Notice of the
melalui situs web penyedia e-RUPS, situs web Bursa
Meeting will be announced through the e-GMS
Efek Indonesia dan situs web Perseroan.
provider’s website, the Indonesia Stock Exchange
website, and the Company’s website.
2. Berdasarkan ketentuan Pasal 23 (“POJK 15/2020”), 2. Pursuant to the provisions of Article 23 of Financial
Pemegang Saham yang berhak menghadiri Rapat Services Authority Regulation No. 15/POJK.04/2020
baik secara langsung/ diwakilkan berdasarkan surat (“POJK 15/2020”), shareholders who are entitled to
kuasa dan memberikan suara dalam Rapat adalah attend the Meeting either in person or represented
Pemegang Saham yang namanya tercatat dalam by proxy and to cast votes at the Meeting are those
Daftar Pemegang Saham Perseroan dan/atau whose names are recorded in the Company’s
Pemilik Saham Perseroan pada sub rekening efek PT Shareholders Register and/or the owners of the
Kustodian Sentral Efek Indonesia (KSEI) pada Company’s shares in the securities sub-accounts at
penutupan perdagangan saham Perseroan di Bursa PT Kustodian Sentral Efek Indonesia (KSEI) as of the
Efek Indonesia (BEI) pada hari Selasa, tanggal 03 close of trading of the Company’s shares on the
Juni 2025 pukul 16:00 WIB. Indonesia Stock Exchange (IDX) on 3rd June 2025 at
4:00 PM Western Indonesia Time (WIB).
3. Pursuant to the provisions of Article 16 paragraphs
3. Berdasarkan ketentuan Pasal 16 (”POJK 15/2020”)
(1) and (2) of Financial Services Authority
ayat 1 dan ayat 2 Pemegang saham yang dapat
Regulation No. 15/POJK.04/2020 (“POJK 15/2020”),
mengusulkan mata acara rapat adalah merupakan
shareholders who are entitled to propose meeting
1 (satu) pemegang saham atau lebih yang mewakili
agenda items are one or more shareholders
1/20 (satu per dua puluh) atau lebih dari seluruh
representing at least 1/20 (one-twentieth) or more
jumlah saham dengan mengusulkan mata acara
of the total number of shares, by submitting such
rapat secara tertulis kepada penyelenggaran
proposals in writing to the organizer of the General
RUPS/Perseroan paling lambat 7 (tujuh) hari
Meeting of Shareholders (GMS)/the Company no
sebelum tanggal pemanggilan dengan menyertakan
later than 7 (seven) days prior to the date of the
alasan pengusulan bahan mata acara rapat tanpa
Meeting Invitation, accompanied by the reasons
bertentangan dengan kaidah peraturan perundang-
and proposed materials for the agenda items, and
undangan yang berlaku.
PT. Cakra Buana Resources Energi Tbk
Sahid Sudirman Center Lt. 42 B
Jl. Jenderal Sudirman Kav .86. Jakarta Pusat 10220
T. 021 2985 8070 F. 021 2506223
www.cbre.co .id
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provided that such proposals do not contravene
prevailing laws and regulations.
Dikarenakan adanya keterbatasan kapasitas muat ruang
rapat. Maka, dengan ini Perseroan menghimbau kepada Para Due to the limited capacity of the meeting room, the
Pemegang Saham Perseoran untuk untuk dapat menghadiri Company hereby encourages its Shareholders to attend the
rapat secara elektronik (online) melalui fasilitas Electronic Meeting electronically (online) through the Electronic
General Meeting System (“eASY.KSEI”) yang disediakan oleh General Meeting System (“eASY.KSEI”) facility provided by PT
PT Kustodian Sentral Efek Indonesia (KSEI). Pemegang saham Kustodian Sentral Efek Indonesia (KSEI). Shareholders may
juga dapat menghadiri rapat melalui fasilitas eASY.KSEI also attend the Meeting through the eASY.KSEI facility by
memberikan kuasa yang mencakup kuasa kehadiran melalui granting proxy, either by conventional power of attorney or
pemberian Ssurat kuasa konvensional maupun surat kuasa by electronic proxy (e-Proxy). The e-Proxy facility is available
elektronik melalui e-Proxy. Fasilitas e-Proxy tersedia bagi to Shareholders who are entitled to attend the Meeting,
Pemegang Saham yang berhak hadir dalam rapat terhitung starting from the date of the Meeting Invitation until 1 (one)
sejak tanggal pemanggilan Rapat sampai dengan 1 working day prior to the date of the Meeting, namely on
(satu) hari kerja sebelum hari Penyelenggaraan Rapat yaitu Wednesday, June 25, 2025.
pada hari Rabu, tanggal 25 Juni 2025.
Jakarta, 20 Mei 2025
Jakarta, 20th May 2025
Direksi Perseroan/Board of Directors of The Company
PT. Cakra Buana Resources Energi Tbk
Sahid Sudirman Center Lt. 42 B
Jl. Jenderal Sudirman Kav .86. Jakarta Pusat 10220
T. 021 2985 8070 F. 021 2506223
www.cbre.co .id
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
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Indonesia Stock Exchange
p.1 ×2
unresolved
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Sentral Efek Indonesia
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
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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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-26',
'meeting_type': 'AGM'}