Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT OBM DRILCHEM TBK
Bersama ini, Direksi PT OBM Drilchem Tbk (“Perseroan”) mengumumkan bahwa Rapat Umum
Pemegang Saham Tahunan Perseroan Tahun Buku yang berakhir pada 31 Desember 2024
(“Rapat”), akan dilaksanakan pada hari Kamis, 19 Juni 2025 Pk. 10:00 WIB.
Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), maka
Pemanggilan Rapat akan diumumkan melalui situs web Bursa Efek Indonesia yakni
www.idx.co.id, situs web PT Kustodian Sentral Efek Indonesia yakni https://akses.ksei.co.id serta
web Perseroan yakni www.drilchem.com pada tanggal 09 Mei 2025.
Para pemegang saham yang berhak untuk menghadiri atau diwakili dalam Rapat daring adalah
para pemegang saham yang namanya tercatat dalam daftar pemegang saham Perseroan
dan/atau memiliki saldo saham Perseroan pada sub rekening efek di penitipan kolektif PT
Kustodian Sentral Efek Indonesia pada penutupan perdagangan saham Perseroan di Bursa Efek
Indonesia pada tanggal 27 Mei 2025 pukul 16:00 WIB.
Rapat akan diselenggarakan secara daring melalui sistem KSEI. Para pemegang saham dapat
menghadiri Rapat melalui sistem KSEI. Para pemegang saham yang berhalangan, dapat
memberikan kuasa kehadiran dan suaranya secara elektronik melalui fasilitas e-Proxy dalam
Electronic General Meeting System KSEI (eASY.KSEI) pada tautan https://akses.ksei.co.id/ yang
disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam proses
penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi para pemegang saham yang berhak
untuk hadir dalam Rapat sejak tanggal pemanggilan Rapat sampai 1 (satu) hari sebelum
penyelenggaraan Rapat.
Pemegang saham yang dapat mengusulkan mata acara Rapat adalah 1 satu) pemegang saham
atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham
dengan hak suara. Usulan mata acara Rapat tersebut wajib disampaikan ke Direksi Perseroan
secara tertulis dengan memenuhi persyaratan berdasarkan ketentuan Peraturan Otoritas Jasa
Keuangan no. 15/POJK.04/2020, paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat.
Jakarta, 09 Mei 2025
Direksi
PT OBM Drilchem Tbk
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS PT OBM DRILCHEM TBK
The Board of Directors of PT OBM Drilchem Tbk (“The Company”) hereby announces that the
Annual General Meeting of Shareholders of the Company for the financial year ending
December 31, 2024 (“The Meeting”), will be held on Thursday, June 19, 2025 at 10:00 AM
Western Indonesia Time.
In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020
concerning the Plans for and Convening of General Meetings of Shareholders of Public
Companies (“POJK 15/2020”), the Convocation of the Meeting will be announced on the
Indonesia Stock Exchange website, www.idx.co.id, the website of PT Kustodian Sentral Efek
Indonesia, https://akses.ksei.co.id, and the Company’s website, www.drilchem.com, on May 9,
2025.
Shareholders entitled to attend or be represented at the online Meeting are those shareholders
whose names are recorded in the Company’s register of shareholders and/or who hold shares in
the Company in their securities sub-accounts at PT Kustodian Sentral Efek Indonesia’s collective
deposit at the close of trading on the Indonesia Stock Exchange on May 27, 2025 at 4:00 PM
Western Indonesia Time.
The Meeting will be conducted online through the KSEI system. Shareholders may attend the
Meeting through the KSEI system. Shareholders who are unable to attend may grant their proxy
and voting rights electronically through the e-Proxy facility in the KSEI Electronic General
Meeting System (eASY.KSEI) at the link https://akses.ksei.co.id/ provided by KSEI as the
electronic proxy mechanism for the Meeting. This e-Proxy facility is available to shareholders
entitled to attend the Meeting from the date of the Notice of the Meeting until one (1) day
prior to the Meeting.
Shareholders eligible to propose agenda items for the Meeting are one (1) or more shareholders
representing 1/20 (one-twentieth) or more of the total number of shares with voting rights.
Such proposed agenda items must be submitted in writing to the Board of Directors of the
Company, fulfilling the requirements under the provisions of the Financial Services Authority
Regulation No. 15/POJK.04/2020, no later than seven (7) days before the Notice of the Meeting.
Jakarta, May 9, 2025
Board of Directors
PT OBM Drilchem Tbk
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×6
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia’s
p.2
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
142 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-19',
'meeting_type': 'AGM'}