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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM GENERAL MEETING OF SHAREHOLDERS
PT PANINVEST Tbk PT PANINVEST Tbk
(“Perseroan”) (“The Company”)
Dengan ini diumumkan kepada seluruh Hereby we announce to all the shareholders of the
pemegang saham Perseroan bahwa Perseroan Company that the Company will hold the Annual
akan mengadakan Rapat Umum Pemegang General Meeting of Shareholder and Extraordinary
Saham Tahunan dan Rapat Umum Pemegang General Meeting of Shareholder (“Meeting”) on
Saham Luar Biasa (“Rapat”), yang akan diadakan Thursday, 26 June 2025 starting 15.00 WIB – finish.
pada hari Kamis, tanggal 26 Juni 2025 pukul
15.00 WIB – selesai
Sesuai Peraturan Otoritas Jasa Keuangan No. In accordance with Financial Services Authority
15/POJK.04/2020, pemanggilan Rapat akan Regulation No.15/POJK.04/2020, invitation for the
dilakukan pada tanggal 4 Juni 2025 melalui situs Meeting shall be published through Kustodian
web Kustodian Sentral Efek Indonesia (“KSEI”), Sentral Efek Website (“KSEI”), Indonesia Stock
situs web Bursa Efek Indonesia dan situs web Exchange Website and the Company’s website on 4
Perseroan. June 2025.
Rapat akan diselenggarakan secara hybrid yang The Meeting will be held in a hybrid manner, which
berarti secara elektronik sesuai Peraturan means electronically in accordance with Financial
Otoritas Jasa Keuangan No. 16/POJK.04/2020, Services Authority Regulation No.16/POJK.04/2020.
Perseroan dengan ini menunjuk KSEI sebagai The Company hereby appoints KSEI as the e-
penyedia e-RUPS, dengan demikian Rapat Meeting, hence this electronic Meeting will be
secara elektronik ini dilakukan melalui system conducted through the system provided by KSEI,
yang disediakan oleh KSEI, yaitu Electronic namely through Electronic General Meeting System
General Meeting System (“eASY”) KSEI dan (“eASY”) KSEI dan AKSES KSEI.
AKSES KSEI.
Para pemegang saham yang berhak hadir atau The shareholders shall be entitled to participate or
diwakili dalam Rapat adalah pemegang saham be represented at the Meeting are shareholders of
Perseroan yang namanya tercatat dalam Daftar the Company whose names are registered in the
Pemegang Saham Perseroan pada tanggal Registrar of Shareholders of the Company by 16.00
3 Juni 2025 sampai dengan pukul 16.00 WIB. pm Western Indonesia Time on June 3, 2025.
Setiap usulan pemegang saham Perseroan akan Each proposal of the Company’s shareholders will
dicantumkan dalam mata acara Rapat apabila be included in the agenda of the Meeting if it meets
memenuhi persyaratan sesuai Pasal 16 the requirements in accordance with Article 16 of
Peraturan Otoritas Jasa Keuangan No. Financial Services Authority Regulation
15/POJK.04/2020, dan telah diterima oleh Direksi No.15/POJK.04/2020 and must be received by the
Perseroan paling lambat 7 (tujuh) hari sebelum Board of Directors of the Company at least 7
tanggal pemanggilan Rapat. (seven) days prior to the Meeting invitation date.
Informasi lebih lanjut mengenai mekanisme More information on mechanism for proxy granting
pemberian kuasa dan prosedur lainnya terkait and other procedures related to the performance of
penyelenggaran Rapat akan disampaikan oleh the Meeting shall be provided by the Company in an
Perseroan pada pemanggilan Rapat. advertisement of Summons of Meeting.
Jakarta, 19 Mei 2025 Jakarta, 19 May 2025
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
unresolved
org
Sentral Efek Indonesia
p.1
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12 Sep 2026 22:51
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-26',
'meeting_type': 'EGM'}