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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
TAHUN BUKU 2024 DAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA TAHUN
2025
Perseroan dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan (“POJK”)
No. 15/POJK.04/2020 tanggal 20 April 202 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka dan Peraturan Otoritas Jasa Keuangan
(“POJK”) No. 16/POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat Umum
Pemegang Saham Perusahaan Terbuka Secara Elektornik, dengan ini kami mengumumkan
kepada Pemegang Saham PT Puri Global Sukses Tbk bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) tahun buku 2024
dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) tahun 2025 pada hari Jumat,
tanggal 20 Juni 2025, maka dengan ini disampaikan bahwa:
1. Rapat akan diselenggarakan secara hybrid, yaitu secara elektronik melalui Fasilitas
Electronic General Meeting System KSEI (“eASY.KSEI”) dan secara konvensional atau
fisik/hadir di tempat pelaksanaan Rapat.
2. Tempat dan waktu penyelenggaraan akan disampaikan melalui Pemanggilan Rapat yang
akan diumumkan pada tanggal 28 Mei 2025 melalui situs web Bursa Efek Indonesia
(www.idx.co.id), situs web PT Kustodian Sentral Efek Indonesia (“KSEI”) atau eASY.KSEI
(https://akses.ksei.co.id) dan situs web Perseroan (www.puriglobalsukses.id).
3. Berdasarkan ketentuan Pasal 21 ayat 12 Anggaran Dasar Perseroan dan Pasal 23 ayat
(2) POJK No. 15/POJK.04/2020, para pemegang saham yang berhak menghadiri atau
diwakili dalam Rapat adalah para pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan dan/atau pemilik saldo saham Perseroan pada sub rekening
efek di penitipan kolektif PT Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan
perdagangan saham Perseroan di Bursa Efek Indonesia pada tanggal 27 Mei 2025 atau 1
(satu) hari kerja sebelum pemanggilan RUPS.
4. Setiap usulan Pemegang Saham Perseroan akan dimasukan dalam acara Rapat jika
memenuhi persyaratan sebagaimana diatur dalam Pasal 21 Ayat 6 Anggaran Dasar
Perseroan dan Pasal 16 ayat (2) POJK No. 15/POJK.04/2020, 1 (satu) Pemegang Saham
atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham
yang telah dikeluarkan Perseroan dengan hak suara yang sah berhak untuk mengusulkan
mata acara Rapat, yang wajib disampaikan secara tertulis kepada Direksi Perseroan
selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan Rapat yakni tanggal 28
Mei 2025 dengan disertai alasan dan bahan usulan mata acara Rapat, dengan
memperhatikan ketentuan peraturan perundang-undangan yang berlaku.
5. Perseroan menghimbau kepada para Pemegang Saham untuk memberikan kuasa melalui
fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI,
sebagai mekanisme pemberian kuasa secara electronic (e-Proxy) dalam proses
penyelenggaraan Rapat. Fasilitas e-Proxy tersedia bagi Pemegang Saham yang berhak
hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja
sebelum hari penyelenggaraan Rapat yaitu tanggal 19 Juni 2025 dan secara konvensional
dengan mengunduh formulir kuasa pada situs web Perseroan.
Batam, 09 Mei 2025
PT Puri Global Sukses Tbk
Direksi
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ANNOUNCEMENT OF ANNUAL GENERAL MEETING
OF SHAREHOLDERS FISCAL YEAR 2024 AND EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS YEAR 2025
The Company in order to comply with the provisions of the Financial Services Authority
Regulation ("OJK Regulation") No. 15/POJK.04/2020 dated 20 April 202 concerning Planning
and Organizing General Meetings of Shareholders of Public Companies and Financial
Services Authority Regulation (“OJK Regulation”) No. 16/POJK.04/2020 dated 20 April 2020
concerning the Implementation of an Electronic General Meeting of Shareholders of Public
Companies, we hereby announce to the Shareholders of PT Puri Global Sukses Tbk that the
Company will hold an Annual General Meeting of Shareholders ("AGMS") for the financial
year 2024 and the 2025 Extraordinary General Meeting of Shareholders ("EGMS") on Friday,
20th June 2025, it is hereby announced that:
1. The Meeting will be held in a hybrid manner, namely electronically through the KSEI
Electronic General Meeting System Facility (“eASY.KSEI”) and conventionally or
physically/attendance at the Meeting venue.
2. The place and time of the event will be conveyed through the Invitation to the Meeting
which will be announced on 28th May 2025 via the Indonesian Stock Exchange website
(www.idx.co.id), the PT Kustodian Sentral Efek Indonesia ("KSEI") or eASY website. KSEI
(https://akses.ksei.co.id) and the Company's website (www.puriglobalsukses.id).
3. Based on the provisions of Article 21 paragraph 12 of the Company's Articles of
Association and Article 23 paragraph (2) POJK No. 15/POJK.04/2020, shareholders who
have the right to attend or be represented at the Meeting are shareholders whose names
are registered in the Company's Register of Shareholders and/or owners of the balance
of the Company's shares in securities sub-accounts in the collective custody of PT
Kustodian Sentral Efek Indonesia ( "KSEI") at the close of trading of the Company's
shares on the Indonesia Stock Exchange on 27th May 2025 or 1 (one) working day before
the invitation for the GMS.
4. Each proposal from the Company's Shareholders will be included in the Meeting agenda
if it meets the requirements as regulated in Article 21 Paragraph 6 of the Company's
Articles of Association and Article 16 paragraph (2) POJK No. 15/POJK.04/2020, 1 (one)
Shareholder or more representing 1/20 (one twentieth) or more of the total number of
shares issued by the Company with valid voting rights has the right to propose agenda
items for the Meeting, which must be submitted in writing to the Company's Board of
Directors no later than 7 (seven) days before the date of the invitation to the Meeting,
namely 28th May 2025, accompanied by the reasons and materials for the proposed
agenda for the Meeting, taking into account the provisions of the applicable laws and
regulations.
5. The Company appeals to the Shareholders to grant power of attorney through the KSEI
Electronic General Meeting System facility (eASY.KSEI) provided by KSEI, as a
mechanism for granting power of attorney electronically (e-Proxy) in the process of
holding the Meeting. The e-Proxy facility is available for Shareholders who are entitled to
attend the Meeting from the date of the Meeting Invitation until 1 (one) business day
before the day of the Meeting, namely 19th June 2025 and conventionally by downloading
the proxy form on the Company's website.
Batam, 09th May 2025
PT Puri Global Sukses Tbk
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×7
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Financial Services Authority
p.2 ×2
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Indonesia Stock Exchange
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-20',
'meeting_type': 'EGM'}