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Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA
PT SURYA PERMATA ANDALAN Tbk.
Direksi PT Surya Permata Andalan 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 tanggal 24 Juni 2025.
Sesuai dengan Ketentuan dalam Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Terbuka, pemanggilan RUPST dan RUPSLB akan diumumkan di situs web Bursa Efek Indonesia, situs
web Perseroan serta melalui fasilitas Electronic General Meeting Systems yang disediakan oleh PT
Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal 2 Juni 2025.
Adapun Pemegang Saham yang berhak hadir dalam Rapat sesuai dengan ketentuan Pasal 23 Ayat (2)
POJK No.15/2020 adalah Pemegang Saham yang namanya tercantum dalam Daftar Pemegang Saham
Perseroan atau Pemegang Saham dalam penitipan kolektif di PT Kustodian Sentral Efek Indonesia
(KSEI) pada tanggal 28 Mei 2025 sampai dengan waktu penutupan perdagangan 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.
Bali, 16 Mei 2025
PT Surya Permata Andalan Tbk
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT SURYA PERMATA ANDALAN Tbk.
PT Surya Permata Andalan 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 June 24th 2025.
In accordance with 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 and Electronic General Meeting
Systems (eASY KSEI) on June 2nd,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 May 28th,2025 until the closing time of
trading on The Indonesia Stock Exchange.
Additional Information for The Shareholders
Based on the provisions of Article 16 POJK No. 15/2020, that 1 (one) shareholder or more that
representing 1/20 (one-twentieth) or more of the total shares with voting rights, has the right to propose
the meeting’s agenda which must be submitted in writing to the Board of Directors of the Company no
later than 7 (seven) days prior to the date of the summons for the meeting, enclosed with reasons and
materials for the proposed meeting’s agenda, and complying with the applicable terms and conditions.
Bali, May 16th 2025
PT Surya Permata Andalan Tbk
Directors
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SURYA PERMATA ANDALAN Tbk.
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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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 0.222
561 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}