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Extracted text 2
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PT ELECTRONIC CITY INDONESIA, Tbk.
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini diumumkan kepada Pemegang Saham bahwa PT Electronic City Indonesia, Tbk.
(selanjutnya disebut “Perseroan”) akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (selanjutnya disebut “Rapat”). Rapat akan diselenggarakan secara fisik dan elektronik
melalui aplikasi Electronic General Meeting System KSEI (selanjutnya disebut “eASY.KSEI”) yang
diselenggarakan oleh PT Kustodian Sentral Efek Indonesia (selanjutnya disebut "KSEI") pada hari
Kamis, tanggal 26 Juni 2025 di Hotel Borobudur Jakarta, Jl. Lapangan Banteng Selatan No 1, Jakarta
Pusat 10710, Indonesia.
Pemanggilan Rapat akan diumumkan melalui situs Bursa Efek Indonesia (selanjutnya disebut “BEI”),
situs KSEI, dan situs Perseroan pada hari Rabu, tanggal 04 Juni 2025 Pemegang Saham Perseroan
yang berhak hadiri/diwakili dalam Rapat adalah Pemegang Saham Perseroan yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada hari Selasa tanggal 03 Juni 2025 sampai dengan
Pukul 16.00 WIB.
Perseroan menghimbau kepada Pemegang Saham untuk memberikan kuasa atau suara melalui
fasilitas eASY.KSEI yang disediakan oleh KSEI, sebagai mekanisme pemberian kuasa secara
elektronik (e-Proxy) dan pemberian suara secara elektronik (e-voting) dalam proses
penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk
hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai 1 (satu) hari kerja sebelum hari
penyelenggaraan Rapat yaitu Rabu, 25 Juni 2025.
Pemegang saham yang dapat mengusulkan mata acara Rapat adalah 1 (satu) pemegang saham
atau lebih yang mewakili 1/10 (satu per sepuluh) atau lebih dari jumlah seluruh saham dengan hak
suara. Usulan mata acara Rapat tersebut wajib disampaikan ke Direksi Perseroan secara tertulis
dengan memenuhi persyaratan berdasarkan ketentuan Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020, paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat.
Jakarta, 20 Mei 2025
PT ELECTRONIC CITY INDONESIA, Tbk.
Direksi
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PT ELECTRONIC CITY INDONESIA, Tbk.
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
It is hereby announced to the Shareholders that PT Electronic City Indonesia, Tbk. (Hereinafter
referred to as the "Company") will hold an Annual General Meeting of Shareholders (hereinafter
referred to as the "Meeting"). The meeting will be held physically and electronically through the KSEI
Electronic General Meeting System application (hereinafter referred to as “eASY.KSEI”) organized by
PT Kustodian Sentral Efek Indonesia (hereinafter referred to as “KSEI”) on Thursday, 26th June 2025
at Borobudur Hotel Jakarta, Jl. Lapangan Banteng Selatan No 1, Central Jakarta 10710, Indonesia.
Invitation to the Meeting will be announced through the Indonesia Stock Exchange website
(hereinafter referred to as "BEI"), KSEI website, and the Company's website on Wednesday, 4th June
2025. The Company's Shareholders who are entitled to attend/represented at the Meeting are the
Company's Shareholders whose names are registered in Register of Company Shareholders on
Tuesday, 3rd June 2025 until 4.00 PM
The Company urges the Shareholders to provide power of attorney or vote through the eASY.KSEI
facility provided by KSEI, as a mechanism for electronic power of attorney (e-Proxy) and electronic
voting (e-voting) in the process of holding a Meeting. This e-Proxy facility is available for
Shareholders who are entitled to attend the Meeting from the date of the Invitation to the Meeting until
1 (one) working day before the day of the Meeting, namely Wednesday, 25th June 2025.
Shareholders who may propose agenda items are 1 (one) shareholder or more representing 1/10
(one tenth) or more of the total number of shares with voting rights. The proposed agenda of the
Meeting must be submitted to the Board of Directors of the Company in writing by fulfilling the
requirements based on the provisions of the Financial Services Authority Regulation No.
15/POJK.04/2020, no later than 7 (seven) days before the summons for the Meeting.
Jakarta, 20 May 2025
PT ELECTRONIC CITY INDONESIA, Tbk.
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
Financial Services Authority
p.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 0.444
546 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-26',
'meeting_type': 'AGM',
'record_date': '2025-06-03'}