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20250508_GLVA_Pengumuman RUPS_31883917_lamp1.pdf

RUPS notice Needs review GLVA

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Page 1 
          PENGUMUMAN                                     ANNOUNCEMENT
 RAPAT UMUM PEMEGANG SAHAM                         ANNUAL GENERAL MEETING OF
           TAHUNAN                                        SHAREHOLDERS
    PT Galva Technologies Tbk                        PT Galva Technologies Tbk
               ("Perseroan")                                  ("the Company")

Direksi Perseroan dengan ini mengumumkan        The Board of Directors of the Company hereby
kepada Para Pemegang Saham PT Galva             announced to the Shareholders of PT Galva
Technologies Tbk bahwa Perseroan akan           Technologies Tbk that the Company will hold
menyelenggarakan Rapat Umum Pemegang            the Annual General Meeting of Shareholders
Saham Tahunan ("Rapat") pada hari Jumat,        (“the Meeting”) on Friday, June 20, 2025 in
tanggal 20 Juni 2025 bertempat di Jakarta.      Jakarta.

Pemanggilan Rapat akan disampaikan pada         The Invitation of the Meeting will be
hari Rabu, tanggal 28 Mei 2025, melalui situs   announced on Wednesday, May 28, 2025, in E-
web e-RUPS yang disediakan oleh KSEI, situs     RUPS’ Website provided by KSEI, Indonesia
web Bursa Efek Indonesia, dan situs web         Stock Exchange’s Website, and The Company’s
Perseroan (www.gtc.co.id), sebagaimana diatur   website (www.gtc.co.id), in accordance with
dalam Pasal 21 Anggaran Dasar Perseroan dan     Article 21     of the Company’s Article of
ketentuan Pasal 52 ayat 1 Peraturan Otoritas    Association and Article 52 clause 1 of the
Jasa Keuangan No. 15/POJK.04/2020 Tentang       Financial Services Authority Regulation
Rencana dan Penyelenggaraan Rapat Umum          No.15/POJK.04/2020 regarding Planning and
Pemegang Saham Perusahaan Terbuka ("POJK        Holding General Meeting of Shareholders of
No. 15").                                       Public Listed Companies (hereinafter referred
                                                to as “POJK No.15”)

Pemegang Saham yang berhak hadir atau           The Shareholders who are entitled to attend
diwakili dalam Rapat adalah Pemegang Saham      the Meeting or represented by are the
atau kuasa Pemegang Saham yang namanya          shareholders or proxies whose names are listed
tercatat dalam Daftar Pemegang Saham            as the Shareholders and registered in the
Perseroan (DPS) pada saat penutupan             Registry of the Company Shareholders (DPS) at
perdagangan saham di hari Selasa, tanggal 27    the close of stock trading on Tuesday, May 27,
Mei 2025.                                       2025.

Kami menghimbau kepada Pemegang Saham           We strongly encourage shareholders to
untuk berpartisipasi dalam mekanisme            engage in an electronic authorization
pemberian kuasa secara elektronik dalam         mechanism for participating in the meeting by
proses penyelenggaraan Rapat, dengan            granting power of attorney to the Securities
memberikan kuasa kepada Biro Administrasi       Administration Bureau, PT Raya Saham
Efek yaitu PT Raya Saham Registra melalui       Registra, through the Electronic General

                                         Page 1 of 2
Page 2 
fasilitas Electronic General Meeting System Meeting System KSEI (eASY.KSEI) platform
KSEI (eASY.KSEI) yang disediakan oleh PT facilitated by PT Kustodian Sentral Efek
Kustodian Sentral Efek Indonesia (”KSEI”).  Indonesia ("KSEI").

Berdasarkan ketentuan POJK No. 15 Pasal 16,      Based on POJK No. 15 Article 16, The
Pemegang       Saham       Perseroan    berhak   Company’s Shareholders have the right to
mengusulkan mata acara Rapat apabila             propose the Meeting Agenda should they meet
memenuhi syarat- syarat sebagai berikut :        the requirements as stated below:
1. Diajukan secara tertulis kepada Direksi       1. The written proposal is submitted to the
   Perseroan oleh 1 (satu) Pemegang Saham           Company’s Directors by 1 (one) Shareholder
   atau lebih yang mewakili 1/20 (satu per dua      or more which represents 1/20 (one
   puluh) atau lebih dari jumlah seluruh saham      twentieth) or more from the total of all
   dengan hak suara;                                shares with voting rights.


2. Usulan tersebut telah diterima oleh Direksi 2. The written proposal must be received by
   Perseroan paling lambat 7 (tujuh) hari         the Company’s Directors latest by 7 (seven)
   sebelum pemanggilan Rapat;                     days prior the Invitation of Meeting.

3. Usulan tersebut dilakukan dengan itikad 3. The written proposal must be conducted in
   baik, mempertimbangkan kepentingan         good faith, taking into consideration the best
   Perseroan, merupakan mata acara yang       interests of the company, constitutes an
                                              agenda that requires a resolution of the General
   membutuhkan          keputusan       RUPS,
                                              Meeting of Shareholders, accompanied by the
   menyertakan alasan dan bahan usulan mata
                                              reasons and relevant materials supporting
   acara rapat; dan tidak bertentangan dengan the proposed agenda; and does not
   peraturan     perundang-undangan       dan contravene to the Regulations and
   Anggaran Dasar Perseroan.                  Company’s Article of Association.

            Jakarta, 9 Mei 2025                              Jakarta, May 9, 2025
         PT Galva Technologies Tbk                        PT Galva Technologies Tbk
                  Direksi                                   The Board of Directors




                                          Page 2 of 2

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Published9 May 2025
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Characters5,640
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Names mentioned 29 people and organisations named in the text · linked when the evidence is strong

linked org Galva Technologies Tbk p.1 ×14
possible org Bursa Efek Indonesia p.1
unresolved org PT Galva p.1
unresolved — announced to the Shareholders of PT Galva p.1
unresolved org Technologies Tbk p.1
unresolved org Technologies Tbk that the Company will hold p.1
unresolved — Meeting”) on Friday, June 20, 2025 in p.1
unresolved — Invitation of the Meeting will be p.1
unresolved person announced on Wednesday, May 28, 2025, in E- p.1
unresolved — RUPS’ Website provided by p.1
unresolved — Stock Exchange’s p.1
unresolved — (www.gtc.co.id), in accordance with p.1
unresolved — Association and Article 52 clause 1 p.1
unresolved org Financial Services Authority p.1
unresolved org Financial Services Authority Regulation p.1
unresolved — No.15/POJK.04/2020 regarding Planning p.1
unresolved — Meeting or represented by are p.1
unresolved — shareholders or proxies whose names are listed p.1
unresolved — as the Shareholders and registered in p.1
unresolved org Registry of the Company Shareholders (DPS) at p.1
unresolved org close of stock trading on Tuesday, May 27, p.1
unresolved — We strongly encourage shareholders to p.1
unresolved — engage in an electronic authorization p.1
unresolved — mechanism for participating in the meeting by p.1
unresolved org Administration Bureau, PT Raya p.1
unresolved org PT Raya Saham Registra p.1
unresolved — Registra, through the Electronic General p.1
unresolved org PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia p.2
unresolved org Sentral Efek Indonesia 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 0.333 423 ms 12 Sep 2026 22:51

no shares_present; no pct_present; no vote table found

Raw output 
{'agenda': [],
 'is_electronic': True,
 'meeting_date': '2025-05-28',
 'meeting_type': 'AGM'}

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