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Extracted text 2
Page 1
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT Bintang Oto Global Tbk
Direksi PT Bintang Oto Global Tbk (“Perseroan”), dengan ini memberitahukan kepada Para
Pemegang Saham bahwa Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) akan diselenggarakan pada hari Rabu, 25 Juni 2025.
Sesuai dengan Ketentuan Pasal 16 Ayat 4 Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa
Keuangan nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, pemanggilan
RUPST dan RUPSLB akan diumumkan di situs web Bursa Efek Indonesia dan situs web Perseroan
https://www.bintangotoglobal.com/ serta melalui fasilitas Electronic General Meeting Systems
yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal
3 Juni 2025.
Yang berhak hadir atau diwakili dalam RUPST dan RUPSLB tersebut adalah Pemegang Saham
Perseroan yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal
2 Juni 2025 sampai dengan penutupan waktu perdagangan di Bursa Efek Indonesia.
Informasi Tambahan Bagi Pemegang Saham
Berdasarkan ketentuan Pasal 16 POJK No.15/2020, bahwa 1 (satu) pemegang saham atau lebih
yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara,
berhak untuk mengusulkan mata acara rapat, yang wajib disampaikan secara tertulis kepada
Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan Rapat, dengan
disertai alasan dan bahan usulan mata acara rapat serta memenuhi persyaratan dan ketentuan
yang berlaku
Malang, 19 Mei 2025
PT Bintang Oto Global Tbk
Direksi
Page 2
ANNOUNCEMENT
SHARE HOLDERS OF PT BINTANG OTO GLOBAL TBK
PT Bintang Oto Global Tbk. (“The Company”) hereby informs to The Company Shareholders that
The Company will hold its Annual General Meeting of Share Holders (“AGMS”) and Extraordinary
Meeting of Shareholders (“EMS”) on Wednesday, June 25th 2025.
In accordance with Article 16 paragraph (4) Company’s Article of Association as well as Financial
Services Authority Regulation Number 15/POJK.04/2020 on Concerning Planning and Holding
General Meeting of Shareholders of Public Limited Companies, a notice for AGMS and EMS will be
announced to the Shareholders which distributed on PT Bursa Efek Indonesia’s website, Company’s
website https://www.bintangotoglobal.com/ and Electronic General Meeting Systems (eASY KSEI)
on June 3th 2025.
The Shareholders who are entitled to attend AGMS and EMS are the Shareholders whose names are
registered in the Registry of The Company Shareholders on June 2th 2025 until the closing time of
trading on The Indonesia Stock Exchange.
Additional information to Shareholders
Based on the provisions of Article 16 of POJK No. 15/2020, 1 (one) or more shareholders
representing 1/20 (one twentieth) or more of the total number of shares with voting rights, have
the right to propose meeting agenda items, which must be submitted in writing to The Company’s
Board of Directors no later than 7 (seven) days before the date of the meeting invitation,
accompanied by the reasons and materials for the proposed meeting agenda items and fulfilling the
applicable requirements and provisions.
Malang, May 19th 2025
PT Bintang Oto Global Tbk
Director
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Bintang Oto Global Tbk
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
p.2
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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confidence 0.444
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-25',
'meeting_type': 'EGM',
'record_date': '2025-06-02'}