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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT LANCARTAMA SEJATI, TBK.
(“Perseroan”)
Dengan ini diumumkan kepada para Pemegang Saham Perseroan bahwa Perseroan akan mengadakan Rapat
Umum Pemegang Saham Tahunan (“RUPST”) yang selanjutnya disebut (“Rapat”) pada hari Selasa, tanggal 24
Juni 2025, di Jakarta. Rapat akan diselenggarakan secara fisik dan juga secara elektronik dengan menggunakan
fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) yang diselenggarakan oleh PT Kustodian Sentral
Efek Indonesia (“KSEI”), dengan memperhatikan ketentuan Peraturan Otoritas Jasa Keuangan No.
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik.
Sesuai ketentuan Pasal 27 ayat 1 dan Pasal 37 ayat 1 Anggaran Dasar Perseroan serta memperhatikan ketentuan
Pasal 17 ayat 1 dan Pasal 52 ayat 1 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), panggilan Rapat
akan diumumkan melalui situs web KSEI, situs web Bursa Efek Indonesia, dan situs web Perseroan pada hari
Senin, 2 Juni 2025.
Yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada hari Rabu, 28 Mei 2025 pukul 16:00 WIB (recording date).
Setiap usulan pemegang saham akan dimasukkan ke dalam mata acara Rapat jika memenuhi persyaratan dalam
Pasal 26 ayat 5, 6 dan 7 Anggaran Dasar Perseroan dan ketentuan Pasal 16 POJK 15/2020 serta sudah diterima
oleh Direksi Perseroan paling lambat 7 (tujuh) hari kalender sebelum tanggal pemanggilan Rapat.
Perseroan menghimbau kepada para pemegang saham agar dapat berpartisipasi dalam Rapat dengan (i)
menghadiri dan memberikan suaranya dalam Rapat secara elektronik melakui aplikasi eASY.KESI atau (ii) untuk
memberikan kuasa secara elektronik melalui aplikasi eASY.KSEI yang akan disediakan oleh KSEI sebagai
mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat. Fasilitas e-
Proxy tersedia bagi Pemegang Saham yang berhak hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai
1 (satu) hari kerja sebelum penyelenggaraan Rapat.
Demikian pengumuman ini disampaikan agar diketahui dan diperhatikan oleh Pemegang Saham Perseroan.
Jakarta, 16 Mei 2025
PT. LANCARTAMA SEJATI Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT LANCARTAMA SEJATI, TBK.
(the “Company”)
It is hereby announced to the shareholders of the Company that the Company will convene Annual General
Meeting of Shareholders (“AGMS”), hereinafter referred to as (the “Meeting”) on Tuesday, June 24, 2025 at
Jakarta. The Meeting will be held physically and electronically through the KSEI Electronic General Meeting
System Application (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI”), with due observance
of the provisions of Regulation of the Financial Services Authority Number 16/POJK.04/2020 on the
Implementation of Electronic General Meetings of Shareholders of Public Companies.
In accordance with the provisions of Article 27 paragraph 1 and Article 37 paragraph 1 of the Company's Articles
of Association and with due observance to the provisions of Article 17 paragraph 1 and Article 52 paragraph 1
of Regulation of the Financial Services Authority No. 15/POJK.04/2020 on the Planning and Organizing of
General Meeting of Shareholders of Public Companies (“POJK 15/2020”), the summoning of the Meeting shall
be announced on KSEI website, the Indonesia Stock Exchange website, and the Company's website on Monday,
June 2, 2025.
Those who are entitled to attend or be represented at the Meeting are shareholders whose names are registered
in the Company’s Register of Shareholders on Wednesday, May 28, 2025 at 4.00 p.m. Indonesian Western
Standard Time (recording date).
Any shareholder's proposal will be included in the agenda of the Meeting if it is in compliance with provisions of
Article 26 paragraph 5, 6 and 7 of the Company's Articles of Association and provisions of Article 16 of POJK
15/2020 and such proposal has been received by the Board of Directors of the Company no later than 7 (seven)
calendar days before the date of the summons for the Meeting.
The Company suggests shareholders to participate in the Meeting by: (i) electronically attending and casting
votes at the Meeting through the eASY.KSEI application or (ii) to provide power of attorney electronically
through eASY.KSEI application which will be provided by KSEI as an electronic power of attorney (“e-Proxy”)
mechanism in the process of holding the Meeting. The e-Proxy facility is available for Shareholders who are
entitled to attend the Meeting from the date of the Meeting Notification until 1 (one) business day before the
Meeting will be conducted..
Thus, this announcement is made to be known and considered by the Company’s Shareholders.
Jakarta, May 16, 2025
PT. LANCARTAMA SEJATI Tbk
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
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org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-24',
'meeting_type': 'AGM',
'record_date': '2025-05-28'}