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PT MAGNA INVESTAMA MANDIRI Tbk
Berkedudukan di Jakarta/Domiciled in Jakarta
(“Perseroan”/The "Company")
PEMBERITAHUAN KEPADA PARA PEMEGANG SAHAM
Announcement To Shareholders
Dengan ini diumumkan kepada para Pemegang It is hereby announced to the Shareholders of the
Saham Perseroan bahwa Perseroan akan Company that the Company will hold an Annual and
menyelenggarakan Rapat Umum Pemegang Saham Extraordinary General Meeting of Shareholders
Tahunan dan Luar Biasa ("Rapat"), pada hari Kamis, ("Meeting"), on Thursday, June 19, 2025.
19 Juni 2025.
Sesuai dengan ketentuan Peraturan Otoritas Jasa In accordance with the provisions of the Financial
Keuangan No.15/POJK.04/2020 tentang Rencana dan Services Authority Regulation No.15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham concerning the Plan and Organizing of the General
Perusahaan Terbuka ("POJK 15/2020"), Pemanggilan Meeting of Shareholders of a Public Company ("POJK
Rapat akan diumumkan dalam situs web penyedia 15/2020"), the Invitation for the Meeting will be
e-RUPS (PT Kustodian Sentral Efek Indonesia), situs announced on the website of the e-GMS provider
web PT Bursa Efek Indonesia dan situs web Perseroan (PT Kustodian Sentral Efek Indonesia), the website of
pada tanggal 28 Mei 2025. the Indonesia Stock Exchange and the Company's
website on May 28, 2025.
Yang berhak hadir atau diwakili dalam Rapat tersebut Those who are entitled to attend or be represented at
hanyalah para Pemegang Saham Perseroan yang the Meeting are only the Shareholders of the
namanya tercatat dalam Daftar Pemegang Saham Company whose names are recorded in the Register
Perseroan pada tanggal 27 Mei 2025 sampai dengan of Shareholders of the Company on May 27, 2025
pukul 16.00 WIB. until 16.00 WIB.
Perseroan akan menerapkan mekanisme pemberian the Company will implement an electronic
kuasa secara Elektronik melalui aplikasi Electronic authorization mechanism through Electronic General
General Meeting System KSEI (Easy.KSEI) yang Meeting System of KSEI application (Easy.KSEI) which
disediakan oleh PT Kustodian Sentral Efek Indonesia is provided by PT Kustodian Sentral Efek Indonesia.
Setiap usul Pemegang Saham akan dimasukkan ke Each shareholder's proposal will be included in the
dalam Mata Acara Rapat, jika memenuhi persyaratan Meeting’s Agenda, if it meets the requirements in
dalam Pasal 12 ayat 19 Anggaran Dasar Perseroan Article 12 paragraph 19 of the Company's Articles of
dan peraturan perundang-undangan yang berlaku Association and applicable laws and regulations and
serta usul tersebut diterima oleh Direksi Perseroan the proposal is received by the Company's Board of
paling lambat 7 (tujuh) hari sebelum tanggal Directors no later than 7 (seven) days before the date
Pemanggilan Rapat. of the invitation to the meeting.
Jakarta, 9 Mei 2025
Direksi/Directors of
PT Magna Investama Mandiri Tbk
.
Names mentioned 5 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
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia. Setiap
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 0.222
241 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'}