Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM
TO THE SHAREHOLDERS OF
PT ASRI KARYA LESTARI TBK
Berdasarkan Peraturan Otoritas Jasa Keuangan No. Based on Financial Services Authority Regulation No.
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning Plans and
Penyelenggaraan Rapat Umum Pemegang Saham Implementation of the General Meeting of
Perusahaan Terbuka (“POJK 15/2020”), dengan ini Shareholders of Public Companies ("POJK 15/2020"),
Direksi PT Asri Karya Lestari Tbk (“Perseroan”) hereby the Board of Directors of PT Asri Karya Lestari
mengumumkan kepada Para Pemegang Saham Tbk ("Company") announces to the Company's
Perseroan bahwa Perseroan akan menyelenggarakan Shareholders that the Company will hold an
Rapat Umum Pemegang Saham Tahunan (selanjutnya Extraordinary General Shareholders' Meeting
disebut “Rapat”) di Bekasi, Jawa Barat, pada hari (hereinafter referred to as the "Meeting") in Bekasi,
Kamis, 26 Juni 2025. West Java, on Thursday, June 26, 2025.
Sesuai dengan ketentuan Pasal 52 POJK 15/2020, In accordance with the provisions of Article 52 POJK
panggilan untuk Rapat kepada pemegang saham akan 15/2020, summons for the meeting to shareholders will
dilakukan pada hari Rabu tanggal 04 Juni 2025 paling be made on Wednesday, June 04, 2025, at least via the
sedikit melalui situs web Bursa Efek Indonesia (“BEI”), Indonesian Stock Exchange ("BEI") website, the
situs web Perseroan dan situs web PT Kustodian company's website, and the PT Kustodian Sentral Efek
Sentral Efek Indonesia (“KSEI”) selaku Penyedia E- Indonesia website (“KSEI”) as the E-GMS provider.
RUPS.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK In accordance with the provisions of Article 23
15/2020, pemegang saham yang berhak hadir atau paragraph (2) POJK 15/2020, shareholders who have
diwakili dalam Rapat adalah pemegang saham yang the right to attend or be represented at the meeting are
namanya tercatat dalam Daftar Pemegang Saham shareholders whose names are registered in the
Perseroan pada hari Selasa, tanggal 03 Juni 2025 company's Register of Shareholders on Tuesday, June
pukul 16:00 WIB atau atas kuasa mereka yang sah. 03, 2025, at 16:00 WIB or by proxy. They are legitimate.
Setiap usul pemegang saham akan dimasukkan ke Each shareholder proposal will be included in the
dalam mata acara Rapat apabila memenuhi ketentuan meeting agenda if it meets the provisions of Article 16
Pasal 16 ayat (1) dan (2) POJK 15/2020, yakni paragraphs (1) and (2) POJK 15/2020, namely that the
pemegang saham yang mengusulkan mata acara shareholder proposing the meeting agenda is one (one)
Rapat merupakan 1 (satu) pemegang saham atau lebih or more shareholders representing at least 1/20 (one-
yang mewakili sedikitnya 1/20 (satu per dua puluh) twentieth) part of the number of shares with valid voting
bagian dari jumlah saham dengan hak suara yang sah rights that have been issued by the company, and the
yang telah dikeluarkan Perseroan dan usul mata acara agenda proposal is submitted no later than 7 (seven)
tersebut disampaikan paling lambat 7 (tujuh) hari days before the invitation to the meeting, namely May
sebelum pemanggilan Rapat yaitu tanggal 28 Mei 28, 2025.
2025.
Page 2
Informasi Tambahan Additional information
Berdasarkan Peraturan Otoritas Jasa Keuangan Based on Financial Services Authority Regulation
Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Number 16/POJK.04/2020 concerning the
Umum Pemegang Saham Perusahaan Terbuka Implementation of Electronic General Meetings
Secara Elektronik, Perseroan menghimbau kepada Shareholders of Public Companies, the Company
para pemegang saham untuk memberikan kuasa urges shareholders to provide power of attorney
secara elektronik melalui fasilitas Electronic General electronically through the KSEI Electronic General
Meeting System KSEI (eASY.KSEI) yang akan Meeting System (eASY.KSEI) facility, which will be
disediakan oleh KSEI sebagai mekanisme pemberian provided by KSEI as a mechanism for providing
kuasa secara elektronik (“e-Proxy”) dalam proses electronic power of attorney (“e-Proxy”) in the process
penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia of holding the meeting. This e-Proxy facility is available
bagi pemegang saham yang berhak untuk hadir dalam for shareholders who are entitled to attend the meeting
Rapat sejak tanggal pemanggilan Rapat sampai satu from the date of the invitation to the meeting until one
hari sebelum penyelenggaraan Rapat yaitu tanggal 25 day before the meeting, namely June 25, 2025.
Juni 2025.
Bekasi, 20 Mei 2025
PT Asri Karya Lestari Tbk
Direksi Perseroan / Board of Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Sentral Efek Indonesia
p.1
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
878 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'}