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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
DAN AND
RAPAT UMUM PEMEGANG SAHAM LUAR EXTRAORDINARY GENERAL MEETING OF
BIASA SHAREHOLDERS
PT Yupi Indo Jelly Gum Tbk PT Yupi Indo Jelly Gum Tbk
(“Perseroan”) (“Company”)
Sesuai dengan ketentuan Pasal 11 ayat (5) In accordance with the provisions of Article 11
Anggaran Dasar Perseroan dan Pasal 14 ayat (1) paragraph (5) of the Company's Articles of
dan ayat (2) Peraturan Otoritas Jasa Keuangan Association and Article 14 paragraph (1) and
Nomor 15/POJK.04/2020 Tentang Rencana dan paragraph (2) of the Financial Services Authority
Penyelenggaraan Rapat Umum Pemegang Saham Regulation Number 15 / POJK.04 /2020 concerning
Perusahaan Terbuka (selanjutnya disebut ”POJK Plans and Implementation of General Meeting of
No. 15/2020”), maka dengan ini diberitahukan Shareholders of Public Companies (hereinafter
kepada Pemegang Saham Perseroan bahwa referred to as "POJK No. 15/2020"), hereby notified
Perseroan akan melaksanakan Rapat Umum to the Shareholders of the Company that the
Pemegang Saham Tahunan dan Rapat Umum Company will hold an Annual General Meeting of
Pemegang Saham Luar Biasa (selanjutnya disebut Shareholders and Extraordinay General Meeting of
“Rapat”) pada Rabu, 25 Juni 2025 di Shareholders (hereinafter referred to as
Kabupaten Bogor. “Meeting”) on Wednesday, 25 June 2025 in
Bogor Regency.
Sesuai dengan POJK No.15/2020 dan ketentuan In accordance with POJK No.15/2020 and provisions
Anggaran Dasar Perseroan, maka Pemanggilan of the Company’s Article of Association, the
Rapat akan diumumkan melalui eASY.KSEI, situs invitation to the Meeting will be announced in
web Bursa Efek Indonesia dan situs web Perseroan eASY.KSEI, the Indonesia Stock Exchange website
(www.yupi.co.id) pada tanggal 3 Juni 2025. and the Company's website (www.yupi.co.id) on 3
June 2025.
Para Pemegang Saham yang berhak menghadiri Shareholders who are entitled to attend or be
atau diwakili dalam Rapat adalah para Pemegang represented at the Meeting are Shareholders whose
Saham yang namanya tercatat dalam daftar names are registered in the register of the
Pemegang Saham Perseroan dan/atau pemilik saldo Company's Shareholders and / or holders of the
saham Perseroan pada sub rekening efek di Company's stock balances in the securities sub
penitipan kolektif PT Kustodian Sentral Efek account in the collective custody of PT Kustodian
Indonesia (KSEI) pada penutupan perdagangan Sentral Efek Indonesia (KSEI) at the close of the
saham Perseroan di Bursa Efek Indonesia pada Company's share trading in Indonesia Stock
tanggal 2 Juni 2025 sampai dengan pukul 16.00 Exchange on 2 June 2025 until 16:00 Western
WIB. Indonesian Time.
Sesuai ketentuan Pasal 16 ayat (2) POJK No. In accordance with Article 16 paragraph (2) POJK
15/2020 bahwa Pemegang Saham baik sendiri- No. 15/2020, the Shareholders either individually or
sendiri atau bersama-sama yang mewakili 1/20 jointly represent 1/20 (one per twenty) or more
(satu per dua puluh) atau lebih dari jumlah seluruh than the total number of shares with voting rights
saham dengan hak suara berhak memberikan are entitled provide proposals related to the agenda
usulan terkait agenda rapat termasuk melakukan of the meeting including adding to the agenda with
penambahan agenda dengan ketentuan yang the relevant provisions must submit a written
bersangkutan harus mengajukan secara tertulis submission to the Board of Directors of the
kepada Direksi Perseroan selaku penyelenggara Company as the organizer of the GMS at the latest
RUPS selambat-lambatnya 7 (tujuh) hari sebelum 7 (seven) days prior to the date of the Invitation of
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tanggal Pemanggilan Rapat atau tanggal 27 Mei the Meeting or 27 May 2025 accompanied by the
2025 dengan disertai alasan dan bahan usulan reasons and materials for the proposed agenda of
mata acara Rapat, dengan memenuhi ketentuan the Meeting, by comply the provisions of the
peraturan perundang-undangan yang berlaku. applicable laws and regulations.
Himbauan Bagi Pemegang Saham Appeal to Shareholders
Dengan mempertimbangkan dan memperhatikan Considering compliance with due observance of the
ketentuan Peraturan Otoritas Jasa Keuangan provisions of the Financial Service Authority
Nomor 16/POJK.04/2020 tentang Pelaksanaan Regulation No. 16/POJK.04/2020 regarding the
Rapat Umum Pemegang Saham Perusahaan Implementation of General Meeting of Shareholders
Terbuka Secara Elektronik (selanjutnya disebut of Public Companies Electronically (hereinafter
“POJK No. 16/2020”), maka Perseroan akan referred to as “POJK No. 16/2020”), the Company
mengadakan Rapat secara fisik dan elektronik, will convene the Meeting physically and
dimana kehadiran fisik akan dibatasi sesuai dengan electronically, whereas physical attendance will be
ketentuan yang akan dirinci dalam Pemanggilan limited in accordance with the provisions that will be
Rapat. Memperhatikan situasi dan kondisi pada detailed in the Meeting invitation. Considering the
waktu yang relevan, apabila memang tidak situation and condition, if it is not possible to hold a
dimungkinkan diadakan Rapat secara fisik, physical Meeting, the Company will hold the
Perseroan akan mengadakan Rapat secara Meeting electronically without the physical presence
elektronik tanpa kehadiran Pemegang Saham, of the Shareholders by providing a prior notice to
dengan sebelumnya memberitahukan hal tersebut the Shareholders, Therefore, the Company strongly
kepada Pemegang Saham, oleh karena itu encourage to the Shareholders of the Company to:
Perseroan sangat menghimbau kepada para
Pemegang Saham Perseroan untuk:
(i) hadir dan memberikan suaranya dalam Rapat (i) present and vote in the Meeting through the
melalui Electronic General Meeting System KSEI KSEI Electronic General Meeting System facility
(“eASY.KSEI”) yang disediakan oleh KSEI atau; (“eASY.KSEI”) provided by KSEI, or;
(ii) memberikan kuasa secara elektronik ("e- (ii) provide electronic proxy (“e-Proxy”) through
Proxy") melalui fasilitas eASY.KSEI atau eASY.KSEI facility or give conventional power of
memberikan kuasa secara konvensional kepada attorney to an independent representative
perwakilan independen yang akan ditunjuk oleh appointed by the Company using a form
Perseroan. provided by the Company.
Fasilitas e-Proxy tersedia bagi para Pemegang The e-Proxy facility is available to the Company's
Saham Perseroan yang berhak untuk hadir dalam Shareholders who are entitled to attend the Meeting
Rapat sejak tanggal Pemanggilan Rapat sampai from the date of the Notice of the Meeting until the
sehari sebelum hari penyelenggaraan Rapat yaitu day before the Meeting, which is on 24 June 2025
tanggal 24 Juni 2025 pukul 12.00 WIB. at 12:00 p.m. Western Indonesian Time.
Jakarta 16 Mei 2025 Jakarta, 16 May 2025
DIREKSI PERSEROAN COMPANY DIRECTORS
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Association and Article 14 paragraph (1)
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org
Financial Services Authority
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Regulation Number 15 / POJK.04 /2020 concerning
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will hold an Annual General Meeting
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Shareholders and Extraordinay General Meeting
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org
Indonesia Stock Exchange
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org
PT Kustodian Sentral Efek
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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'}