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PT KOBEXINDO TRACTORS TBK PT KOBEXINDO TRACTORS TBK
(“Perseroan”) ("Company")
PENGUMUMAN KEPADA PARA PEMEGANG SAHAM ANNOUNCEMENT TO THE SHAREHOLDERS OF
PERSEROAN THE COMPANY
Dengan ini diumumkan kepada para Pemegang Saham Perseroan It is hereby announced to the Shareholders of the Company that the
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Company will be holding Annual General Meeting of Shareholders (the
Saham Tahunan (“Rapat”) pada hari Selasa tanggal 24 Juni 2025. "Meeting") on Tuesday, 24 June 2025.
Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor In accordance with Financial Services Authority Regulation Number
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat 15/POJK.04/2020 on the Planning and Holding of the General Meeting
Umum Pemegang Saham Perusahaan Terbuka (“Peraturan OJK of Shareholder of a Public Company (“POJK No. 15/2020”) and
No. 15/2020”) dan ketentuan dalam Anggaran Dasar Perseroan, Articles of Association of the Company, the invitation to the Meeting
maka Pemanggilan Rapat akan di umumkan melalui (i) situs web will be announced through (i) Indonesia Stock Exchange’s website
Bursa Efek Indonesia yakni www.idx.co.id, (ii) eASY.KSEI melalui www.idx.co.id, (ii) eASY.KSEI https://akses.ksei.co.id/ and the
https://akses.ksei.co.id/, serta (iii) situs web Perseroan Company’s website www.kobexindo.com on Monday, 02 June 2025.
www.kobexindo.com pada hari Senin, tanggal 02 Juni 2025.
Para pemegang saham yang berhak menghadiri atau diwakili dalam The Shareholders entitled to attend or be represented in the Meeting
Rapat adalah para pemegang saham yang namanya tercatat dalam are the shareholders whose names are recorded in the Register of
daftar pemegang saham Perseroan dan/atau pemilik saldo saham Shareholders of the Company (daftar pemegang saham) and/or the
Perseroan pada sub rekening efek di penitipan kolektif PT Kustodian owner of the Company’s share sub securities account in collective
Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan custody of the Indonesia Central Securities Depository (KSEI) at the
saham Perseroan di Bursa Efek Indonesia pada hari Rabu, tanggal closing time of the Company’s share trading at the Indonesia Stock
28 Mei 2025. Exchange on Wednesday, 28 May 2025.
Pemegang saham yang berhak hadir dalam Rapat dapat The Shareholders who have the right to attend the Meeting are
memberikan kuasa kehadiran dan suaranya secara elektronik melalui providedwith the opportunity to grant a power of attendance and its
fasilitas e-proxy dalam Electronic General Meeting System KSEI voting right electronically through the e-proxy facility in the eASY.KSEI
(eASY.KSEI) pada tautan https://akses.ksei.co.id/ yang disediakan on https://akses.ksei.co.id/ which is provided by KSEI as the
oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik mechanism of granting power electronically in conducting the Meeting.
dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia The facility of e-proxy is available for the Shareholders who have the
bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak right to attend the Meeting, starting from the invitation to the Meeting
tanggal pemanggilan Rapat sampai 1 (satu) hari kerja sebelum until 1 (one) business day before the Meeting will be conducted.
penyelenggaraan Rapat.
Sesuai dengan ketentuan Pasal 16 POJK No. 15/2020 dan Pasal 12 In accordance with Article 16 POJK No. 15/2020 and Article 12
ayat (7) Anggaran Dasar Perseroan, 1 (satu) pemegang saham atau paragraph (7) of the Company's Articles of Association, 1 (one) or
lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah more shareholder representing at least 1/20 (one twentieth) of total
seluruh saham yang telah dikeluarkan Perseroan dengan hak suara shares issued by the Company with valid voting rights are entitled to
yang sah berhak untuk mengusulkan mata acara Rapat, yang wajib propose the agenda for the Meeting, which must be submitted in
disampaikan secara tertulis kepada Direksi Perseroan selambat- writing to the Board of Directors of the Company no later than 7
lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan Rapat dengan (seven) days prior to the Meeting invitation date, along with reasons
disertai alasan dan bahan dengan memperhatikan ketentuan dalam and materials by taking into account the provisions of the prevailing
peraturan perundang-undangan yang berlaku. laws and regulations.
Jakarta, 16 Mei 2025 Jakarta, 16 May 2025
PT KOBEXINDO TRACTORS Tbk PT KOBEXINDO TRACTORS Tbk
Direksi Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.2
unresolved
org
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 0.333
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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'}