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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 M Cash Integrasi Tbk (“Perseroan”), PT M Cash Integrasi Tbk. (The “Company”) hereby announces to the Shareholders that the Company
bahwa Perseroan bermaksud menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan intends to convene the Annual General Meeting of Shareholders and Extraordinary General Meeting
Rapat Umum Pemegang Saham Luar Biasa (Selanjutnya disebut “Rapat”), pada hari Rabu, tanggal 18 of Shareholders (The “Meeting”) on Wednesday, 18 June 2025.
Juni 2025.
In compliance with the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning
Sesuai Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan the Planning and Implementation of General Meeting of Shareholders for the Public/Listed Company
Penyelengaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK Nomor 15”) dan Pasal (“POJK No 15”) and Article 21 of the Article of Association of the Company, the summon for the
21 Anggaran Dasar Perseroan, pemanggilan Rapat akan diumumkan dan dimuat pada situs web PT Meeting will be published on the Indonesia Stock Exchange’s (IDX) website, PT Kustodian Sentral
Bursa Efek Indonesia (BEI), situs web PT Kustodian Sentral Efek Indonesia (KSEI)/penyedia e- Efek Indonesia’s (KSEI) website (Through eASY.KSEI application) and on the Company’s website
RUPS (Melalui aplikasi eASY.KSEI) dan situs web Emiten, pada tanggal 27 Mei 2025. on 27 May 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
Pemegang Saham Perseroan pada hari Senin, tanggal 26 Mei 2025 sampai dengan pukul 16.00 WIB the Company’s Shareholders Register on Monday, 26 May 2025 until 16.00 Western Indonesian
dan pemilik saham Perseroan pada sub rekening (KSEI) pada penutupan perdagangan saham Time and the shareholders of the Company shares at the sub-securities account of the PT Kustodian
Perseroan di PT Bursa Efek Indonesia (BEI) pada hari Senin, tanggal 26 Mei 2025. Sentral Efek Indonesia (KSEI) on the closing date of trading on the Indonesia Stock Exchange (IDX)
on Monday, 26 May 2025.
Berdasarkan Pasal 16 POJK Nomor 15 dan Pasal 21 ayat 8 Anggaran Dasar Perseroan, usul - usul Pursuant to the Article 16 of the POJK No 15 and Article 21 paragraph 8 Article of Association of the
dari Pemegang Saham Perseroan harus dimasukkan dalam acara Rapat apabila memenuhi syarat - Company, any proposal raised by the Shareholders will be accommodated in the Meeting’s agenda
syarat sebagai berikut: should it meets 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 7 (Seven) days prior to the Invitation to the Meeting
2. Usul diajukan oleh 1 (Satu) Pemegang Saham atau lebih yang mewakili paling sedikit 1/20 2. The proposal is raised by 1 (One) or more shareholders, who jointly represent 1/20 (One per
(Satu per dua puluh) bagian atau lebih dari jumlah seluruh saham dengan hak suara twentieth) or more from the total number of all shares with legitimate voting rights issued by the
3. Usul tersebut harus: (a) dilakukan dengan itikad baik (b) mempertimbangkan kepentingan Company
Perseroan (c) menyertakan alasan dan bahan usulan mata acara Rapat dan (d) tidak 3. The proposal must: (a) be made in good faith (b) consider the interests of the Company (c)
bertentangan dengan peraturan perundang - undangan include the reasons and materials for the proposed agenda of the meeting and (d) does not
4. Usulan mata acara Rapat dari Pemegang Saham sebagaimana dimaksud pada ayat (1) diatas conflict with the provisions of laws and regulations and articles of association
merupakan mata acara yang membutuhkan keputusan RUPS 4. The proposal as referred to in point (1) is an agenda item that requires a resolution of the GMS
Dengan memperhatikan ketentuan Pasal 8 Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 With due observance to Article 8 of the Financial Services Authority Regulation No. 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara Elektronik, Rapat on the Implementation of Electronic General Meeting of Shareholders, the Meeting will also be held
juga akan diselenggarakan secara elektronik, melalui aplikasi eASY.KSEI yang disediakan oleh PT electronically through eASY.KSEI application provided by PT Kustodian Sentral Efek Indonesia
Kustodian Sentral Efek Indonesia (KSEI). (KSEI).
Perseroang menghimbau agar Pemegang Saham dapat berpartisipasi dalam Rapat dengan The Company strongly suggest that the Shareholders participate in the Meeting by attending and
menghadiri dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi eASY.KSEI casting their vote electronically through eASY.KSEI application which shall be available from the
yang akan tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (Satu) hari kerja sebelum Convocation Date until 1 (One) working day before the date of the Meeting by 12:00 p.m. Western
tanggal Rapat pukul 12.00 WIB. Indonesian Time.
Jakarta, 9 Mei 2025 / Jakarta, 9 May 2025
PT M Cash Integrasi Tbk
Direksi
The Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Bursa Efek Indonesia
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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.
Rule parser
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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': '2025-05-26'}