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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM (RUPS)
ANNOUNCEMENT OF GENERAL MEETING OF SHAREHOLDERS (GMS)
Dengan ini diberitahukan kepada para Pemegang Saham PT Distribusi Voucher Nusantara Tbk PT Distribusi Voucher Nusantara Tbk. (the “Company”) Hereby announces to the Shareholders that
(“Perseroan”), bahwa Perseroan bermaksud menyelenggarakan Rapat Umum Pemegang Saham the Company intends to convene the Annual General Meeting of Shareholders (AGMS) and
Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”), pada Hari Rabu, Extraordinary General Meeting of Shareholders (EGMS) (the “Meeting”) on Wednesday, June 18,
tanggal 18 Juni 2025. 2025.
Sesuai Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan In compliance with the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning
Penyelengaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No 15”), dan Pasal 21 the Planning and Implementation of General Meeting of Shareholders for the Public/Listed Company
Anggaran Dasar Perseroan, pemanggilan Rapat akan diumumkan dan dimuat pada situs web PT (“POJK No 15”), and Article 21 of the Article of Association of the Company, the summon for the
Bursa Efek Indonesia (BEI), situs web PT Kustodian Sentral Efek Indonesia (KSEI)/penyedia e-RUPS Meeting will be published on the Indonesia Stock Exchange’s website, PT Kustodian Sentral Efek
(aplikasi eASY.KSEI) dan situs web Emiten, pada tanggal 27 Mei2025. Indonesia’s website (though eASY.KSEI application) and on the Company’s website on May 27, 2025.
Pemegang Saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar The Shareholders who are entitled to attend the Meeting are those whose names are registered in the
Pemegang Saham Perseroan pada hari Senin, tanggal 26 Mei 2024 sampai dengan pukul 16.00 WIB, dan Company’s Shareholders Register on Monday, May 26, 2024 until 16.00 Western Indonesian Time,
pemilik saham Perseroan pada sub rekening KSEI pada penutupan perdagangan saham Perseroan di and the shareholders of the Company shares at the sub-securities account of the PT Kustodian Sentral Efek
Bursa Efek Indonesia pada hari Senin, tanggal 26 Mei 2025. Indonesia (KSEI) on the closing date of trading on the Indonesia Stock Exchange on Monday, May 26,
2025.
Berdasarkan Pasal 16 POJK No 15, dan Pasal 21 ayat 8 Anggaran Dasar Perseroan, usul-usul dari Pursuant to Article 16 of the POJK No 15, and Article 21, paragraph 8, Articles of Association of the
Pemegang Saham Perseroan, usul-usul dari Pemegang Saham Perseroan harus dimasukkan dalam Company, any proposal raised by the Shareholders will be accommodated in the Meeting’s agenda
acara Rapat apabila memenuhi syarat-syarat sebagai berikut: should it meet the requirements as set forth:
1. Mengusulkan secara tertulis kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum 1. The proposal must be sent in written form and received by the Board of Directors of the Company
pemanggilan Rapat. at least seven (7) days prior to the Invitation to the Meeting.
2. Usul diajukan oleh 1 (satu) Pemegang Saham atau lebih yang mewakili paling sedikit 1/20 (satu 2. Such a proposal is raised by 1 (one) or more shareholders, who jointly represent 1/20 (one per
per dua puluh) bagian atau lebih dari jumlah seluruh saham dengan hak suara. twentieth) or more of the total number of all shares with legitimate voting rights issued by the
Company.
3. Usul tersebut harus: (a) dilakukan dengan itikad baik; (b) mempertimbangkan kepentingan 3. The proposal must: (a) be made in good faith; (b) consider the interests of the Company; (c)
Perseroan; (c) menyertakan alasan dan bahan usulan mata acara Rapat; dan (d) tidak include the reasons and materials for the proposed agenda of the meeting; and (d) does not
bertentangan dengan peraturan perundang-undangan. conflict with the provisions of laws and regulations and articles of association.
4. Usulan mata acara Rapat dari Pemegang Saham sebagaimana dimaksud pada ayat (1) diatas 4. The proposal, as referred to in point (1), is an agenda item that requires a resolution of the AG.
merupakan mata acara yang membutuhkan keputusan RUPS.
Dengan memperhatikan ketentuan Pasal 8 Peraturan Otoritas Jasa Keuangan Nomor With due observance to Article 8 of the Financial Services Authority Regulation Number
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara 16/POJK.04/2020 on the Implementation of Electronic General Meeting of Shareholders, the Meeting
Elektronik, Rapat juga akan diselenggarakan secara elektronik, melalui aplikasi eASY.KSEI yang will also be held electronically through eASY.KSEI application provided by KSEI.
disediakan oleh PT Kustodian Sentral Efek Indonesia.
Perseroan menghimbau agar Pemegang Saham dapat berpartisipasi dalam Rapat dengan menghadiri The Company strongly suggests that the Shareholders participate in the Meeting by attending and
dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi eASY.KSEI yang akan casting their vote electronically through eASY.KSEI application, which shall be available from the
tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (Satu) hari kerja sebelum tanggal Rapat Convocation Date until 1 (One) working day before the date of the Meeting by 12:00 p.m. Western
pukul 12.00 WIB. Indonesian Time.
Jakarta, 09 Mei 2025 I Jakarta, May 09, 2025
PT Distribusi Voucher Nusantara Tbk
Direksi
The Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Indonesia Stock Exchange
p.1 ×2
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PT Kustodian Sentral Efek
p.1
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PT Kustodian Sentral Efek Bursa Efek Indonesia
p.1
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 0.444
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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': '2025-06-18',
'meeting_type': 'EGM',
'record_date': '2024-05-26'}