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PT ARGO PANTES Tbk PT ARGO PANTES Tbk
(“Perseroan”) (“Perseroan”)
Berkedudukan di Jakarta Selatan Domiciled in Jakarta Selatan
PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUALGENERAL MEETING OF
dan SHAREHOLDER
RAPAT UMUM PEMEGANG SAHAM LUAR and
BIASA EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
Dengan ini diumumkan kepada para pemegang We hereby announced to the shareholders of
saham Perseroan bahwa Perseroan bermaksud Company, that the Company will hold an The
untuk menyelenggarakan Rapat Umum Pemegang Annual General Meeting of Shareholder (“AGMS”)
Saham Tahunan (“RUPST”) dan Rapat Umum and Extraordinary General Meeting of
Pemegang Saham Luar Biasa (“RUPSLB”), Shareholders (“EGMS”), hereinafter referred to as
selanjutnya disebut (“Rapat”) yang akan the (“Meeting”) that will be held at:
diselenggarakan pada:
Day, Date : Friday, June 20, 2025
Hari, Tanggal : Jumat, 20 Juni 2025 Time : 10:00 WIB – Finished
Waktu : Pukul 10:00 WIB – Selesai Place : Ruang Training Perseroan
Tempat : Ruang Training Perseroan JL. MH. Thamrin Km.4 Cikokol
JL. MH. Thamrin Km. 4 Cikokol Tangerang - 15117
Tangerang - 15117
Pemegang saham Perseroan yang berhak hadir The Shareholders who have the right to attend or
atau diwakili dalam Rapat adalah Pemegang saham be represented at the Meeting are the shareholders
Perseroan yang namanya tercatat dalam Daftar whose names are registered in the Company's
Pemegang Saham Perseroan pada tanggal 25 Mei Register of Shareholders on May 25, 2025 and/or
2025 dan/atau pemilik saham dalam saldo sub shareholders in the balance of the securities sub-
rekening efek di PT. Kustodian Sentral Efek account at PT. Indonesian Central Securities
Indonesia (“KSEI”) pada tanggal 27 Mei 2025 Depository (“KSEI”) on May 27, 2025 until the
sampai dengan penutupan perdagangan saham closing of the trading of the Company's shares on
Perseroan di Bursa Efek Indonesia the Indonesia Stock Exchange.
Berdasarkan ketentuan Anggaran Dasar Perseroan Based on the provisions of the Company's Articles
dan Peraturan Otoritas Jasa keuangan No. of Association and Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation No. 15/POJK.04/2020 concerning
Penyelenggaraan Rapat Umum Pemegang Saham Plans and Implementation of General Meeting of
Perusahaan Terbuka (“POJK No. Shareholders of Public Companies (“POJK No.
15/POJK.04/2020"), Panggilan Rapat akan 15/POJK.04/2020”), the Invitation of the Meeting
diumumkan dalam laman Bursa Efek Indonesia will be announced on the Indonesia Stock
yakni www.idx.co.id, eASY.KSEI melalui Exchange website, namely www.idx.co.id,
htpps://akses.ksei.co.id serta laman Perseroan eASY.KSEI via http://access.ksei.co.id and the
www.argopantes.com pada tanggal 28 Mei 2025. Company's website www.argopantes.com on May
28, 2025.
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Pemegang saham yang berhak hadir dalam Rapat The Shareholders who are entitled to attend the
diberikan kesempatan untuk memberikan kuasa Meeting are given the opportunity to authorize their
kehadiran dan suaranya secara elektronik serta attendance and voting electronically as well as
kehadiran mengunakan aplikasi Electronic General attendance using the KSEI Electronic General
Meeting System KSEI (eASY.KSEI) dalam tautan Meeting System application (eASY.KSEI) in the
https://akses.ksei.co.id/ yang disediakan oleh KSEI https://access.ksei.co.id/ link provided by KSEI as
sebagai mekanisme pemberian kuasa secara mechanism for granting power of attorney
elektronik dalam penyelenggaraan e-RUPS. electronically in the implementation of e-RUPS.
Fasilitas e-Proxy ini tersedia bagi pemegang saham This e-Proxy facility is available for shareholders
yang berhak untuk hadir dalam Rapat sejak tanggal who are entitled to attend the Meeting from the date
panggilan Rapat sampai sebelum pelaksanaan of the Meeting summons until before the Meeting.
Rapat.
Merujuk pada ketentuan dalam pasal 16 POJK No. Referring to the provisions in article 16 POJK No.
15/POJK.04/2020, 1 (satu) pemegang saham atau 15/POJK.04/2020, 1 (one) shareholder or more
lebih yang mewakili 1/20 (satu per dua puluh) atau representing 1/20 (one-twentieth) or more of the
lebih dari jumlah seluruh saham dengan hak suara total number of shares with voting rights may
dapat mengusulkan mata acara Rapat secara propose agenda items in writing to the Board of
tertulis kepada Direksi paling lambat 7 (tujuh) hari Directors, no later than 7 (seven) days before the
sebelum pemanggilan Rapat yaitu tanggal 21 Mei summons for the Meeting, dated May 21, 2025,
2025 dengan menyertakan alasan dan bahan including the reasons and materials for the
usulan mata acara rapat sebagaimana dimaksud proposed agenda items as referred to insofar as
sepanjang sesuai dengan peraturan perundang- they comply with the applicable laws and
undangan yang berlaku. regulations.
Jakarta, 14 Mei 2025 Jakarta, May 14, 2025
Direksi Perseroan Direksi Perseroan
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT. Kustodian Sentral Efek
p.1
unresolved
org
PT. Indonesian Central Securities Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.1
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 0.333
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-20',
'meeting_type': 'EGM'}