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PT PRIMADAYA PLASTISINDO Tbk
(“Perseroan”) / (“Company”)
Pengumuman Kepada Para Pemegang Saham
Announcement to The Shareholders
Dengan ini diumumkan kepada para Pemegang We hereby announced to the Shareholders of the
Saham Perseroan bahwa Perseroan akan Company that the Company will hold an Annual
menyelenggarakan Rapat Umum Pemegang Saham General Meeting of Shareholders ("Meeting") on
Tahunan (“Rapat”) pada hari Rabu, 18 Juni 2025, Wednesday, June 18, 2025, starting at 09.30 WIB.
mulai pukul 09.30 WIB.
Sesuai ketentuan Anggaran Dasar Perseroan dan In accordance with the provisions of the Company's
Peraturan Otoritas Jasa Keuangan No. Articles of Association and Financial Services
15/POJK.04/2020 tentang Rencana dan Authority Regulation No. 15/POJK.04/2020 on Plan
Penyelenggaraan Rapat Umum Pemegang Saham and Procedure for General Meeting of Shareholders
Perusahaan Terbuka (“POJK 15/2020”), of a Public Company (“POJK 15/2020”), the
Pemanggilan Rapat akan disampaikan pada hari Invitation for the Meeting will be delivered on
Selasa, 27 Mei 2025 melalui situs web penyedia Tuesday, 27 May 2025 via the website of the
fasilitas Electronic General Meeting System PT Electronic General Meeting System facility provider
Kustodian Sentral Efek Indonesia (“KSEI”) PT Kustodian Sentral Efek Indonesia (“KSEI”)
(eASY.KSEI), situs web PT Bursa Efek Indonesia (eASY.KSEI), the website of the Indonesia Stock
dan situs web Perseroan. Exchange and the Company's website.
Yang berhak hadir atau diwakili dalam Rapat adalah The Shareholders who are entitled to attend or be
Pemegang Saham atau kuasa Pemegang Saham yang represented at the Meeting are those whose names
sah yang namanya tercatat dalam Daftar Pemegang are recorded in the Company's List of Shareholders
Saham Perseroan di Biro Administrasi Efek PT at the Securities Administration Bureau of PT
Sinartama Gunita pada tanggal 26 Mei 2025 Sinartama Gunita on May 26, 2025 no later than
selambat-lambatnya pukul 16.00 WIB dan Pemegang 16.00 WIB and the Shareholders or proxy of
Saham atau kuasa Pemegang Saham yang namanya Shareholders whose name is recorded by the account
tercatat pada pemegang rekening atau bank holder or custodian bank at KSEI on May 26, 2025
kustodian di KSEI pada tanggal 26 Mei 2025 no later than 16.00 WIB.
selambat-lambatnya pukul 16.00 WIB.
Usulan Pemegang Saham Perseroan akan The proposal of the Company's Shareholders will be
dimasukkan dalam mata acara Rapat jika memenuhi included in the agenda of the Meeting provided that
ketentuan Pasal 14 ayat 6 Anggaran Dasar Perseroan such proposal complies with the provisions of Article
dan Pasal 16 POJK 15/2020, serta harus diterima 14 paragraph 6 of the Company's Articles of
oleh Direksi Perseroan paling lambat 7 (tujuh) hari Association and Article 16 POJK 15/2020, and must
sebelum tanggal Pemanggilan Rapat. be received by the Board of Directors of the company
no later than 7 (seven) days prior to the date of the
Invitation to the Meeting.
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Kami informasikan pula bahwa Perseroan akan We would like to inform that the Company will
menyediakan alternatif mekanisme pemberian kuasa provide an alternative electronic power of attorney
secara elektronik bagi pemegang saham melalui mechanism for shareholders through eASY.KSEI
eASY.KSEI yang disediakan oleh KSEI dalam provided by KSEI in the process of holding the
proses penyelenggaraan Rapat. Dalam hal pemegang Meeting. In the event that the shareholder will
saham akan memberikan kuasa diluar mekanisme provide power of attorney outside the eASY.KSEI
eASY.KSEI, maka pemegang saham dapat mechanism, then the shareholder can download the
mengunduh formulir surat kuasa dalam situs web power of attorney form on the Company's website.
Perseroan.
Tangerang, 9 Mei / May 2025
PT PRIMADAYA PLASTISINDO TBK
Dewan Direksi / Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
Extraction attempts how the parser did, and what it refused
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-18',
'meeting_type': 'AGM'}