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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
DAN AND
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
PT ANABATIC TECHNOLOGIES TBK PT ANABATIC TECHNOLOGIES TBK
(“Perseroan”) (the “Company”)
Dengan ini diberitahukan kepada para Pemegang Saham Hereby we informed the Shareholders that the Company will
bahwa Perseroan akan menyelenggarakan Rapat Umum convene the Annual General Meeting Shareholders and
Pemegang Saham Tahunan dan Rapat Umum Pemegang Extraordinary General Meeting of Shareholders (the “Meeting”)
Saham Luar Biasa (“Rapat”) di Tangerang, pada Kamis, 19 in Tangerang, on Thursday, 19 June 2025.
Juni 2025.
Sehubungan dengan ketentuan dalam Anggaran Dasar In compliance with the Article of Association of the Company,
Perseroan, maka dengan ini disampaikan bahwa: the Company hereby informs as follows:
1. Pemanggilan Rapat akan diumumkan dalam situs web 1. The Invitation to the Meeting shall be announced in Indonesia
Bursa Efek Indonesia, situs web KSEI dan situs web Stock Exchange website, situs web KSEI and the Company
Perseroan pada Selasa, 27 Mei 2025. website on Tuesday, 27 May 2025.
2. Yang berhak menghadiri dan memberikan suara dalam 2. The shareholders entitled to attend and vote in the Meeting
Rapat adalah pemegang saham Perseroan yang namanya are those whose name are recorded in the Register of
tercatat dalam Daftar Pemegang Saham Perseroan Shareholders of the Company and/or those whose name are
dan/atau Pemegang Saham dalam rekening efek PT recorded in the list of PT Kustodian Sentral Efek Indonesia
Kustodian Sentral Efek Indonesia, pada Senin, 26 Mei (Indonesian Central Securities Depository) as of Monday, 26
2025 pukul 16:00 WIB. May 2025 at 16.00 WIB.
3. Pemegang saham dapat mengusulkan mata acara Rapat 3. The shareholders may propose additional agenda for the
dengan memenuhi ketentuan dalam Pasal 10 ayat 8 Meeting and therefore shall comply with the terms and
Anggaran Dasar Perseroan dan Pasal 16 ayat (1), (2), conditions as stipulated in Article 10 par. 8 of the Article of
dan (3) Peraturan OJK No. 15/POJK.04/2020 tentang Association of the Company and Article 16 par. (1), (2), and
Rencana dan Penyelenggaraan Rapat Umum Pemegang (3) of the OJK Rule No. 15/POJK.04/2020 on Planning and
Saham Perusahaan Terbuka (POJK No. 15/2020). Conducting of General Meeting of Shareholders (POJK No.
Usulan tersebut diterima Direksi Perseroan melalui surat 15/2020). The proposal and its reasoning shall be received by
tercatat disertai alasan atas usulan yang disampaikan the Board of Directors of the Company in writing at least 7
paling lambat 7 hari kalender sebelum tanggal calendar days before the announcement of invitation of the
dilakukannya pemanggilan untuk Rapat yaitu pada Meeting, on Tuesday, 20 May 2025 at 16.00 WIB.
Selasa, 20 Mei 2025, pukul 16.00 WIB.
4. Informasi tambahan bagi Pemegang Saham: 4. Additional information for Shareholders:
Perseroan menghimbau kepada para Pemegang Saham The Company urges the Shareholders to give proxy through
untuk memberikan kuasa melalui fasilitas Electronic the KSEI Electronic General Meeting System (eASY.KSEI)
General Meeting System KSEI (eASY.KSEI) yang facility provided by PT Kustodian Sentral Efek Indonesia
disediakan oleh PT Kustodian Sentral Efek Indonesia, (The Indonesian Central Securities Depository), as a
sebagai mekanisme pemberian kuasa secara elektronik mechanism for electronic power of attorney (e-Proxy) in the
(e-Proxy) dalam proses penyelenggaraan Rapat. process of organizing the Meeting.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham This e-Proxy facility is available to Shareholders who are
yang berhak untuk hadir dalam Rapat sejak tanggal entitled to attend the Meeting from the date of the Invitation
Pemanggilan 27 Mei 2025 sampai sehari sebelum hari 27 May 2025 until the day before the day of the Meeting,
penyelenggaraan Rapat yaitu tanggal 18 Juni 2025. which is 18 June 2025.
Jakarta, 9 Mei 2025 Jakarta, 9 May 2025
Direksi Board of Directors
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Kustodian Sentral Efek
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Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-27',
'meeting_type': 'EGM'}