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Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MANGGUNG POLAHRAYA Tbk
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada Para Pemegang Saham Perseroan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan tahun buku 2024
(selanjutnya disebut “Rapat”) di Jakarta, pada hari Kamis, 19 Juni 2025.
Sesuai ketentuan Pasal 52 ayat (1) Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
Pemanggilan Rapat akan dilakukan hari Rabu, tanggal 28 Mei 2025 melalui situs web PT Bursa Efek
Indonesia, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia.
Sesuai ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir dalam Rapat
adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan atau
pemilik saham dalam saldo sub rekening efek pada KSEI pada hari Selasa, tanggal 27 Mei 2025
sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia.
Pemegang saham yang berhak mengusulkan mata acara Rapat adalah satu atau lebih pemegang
saham yang mewakili 1/20 atau lebih dari jumlah seluruh saham dengan hak suara sesuai dengan
ketentuan Pasal 16 POJK No. 15/2020 dan wajib menyampaikan secara tertulis usulan mata acara
Rapat kepada Direksi Perseroan selambat-lambatnya pada hari Rabu, tanggal 21 Mei 2025.
Bagi Pemegang Saham yang tidak dapat menghadiri Rapat Perseroan, Pemegang Saham tetap dan
dapat berpartisipasi dan mendapatkan haknya dengan memberikan kuasa melalui formulir surat
kuasa yang tersedia pada situs Perseroan dan memberikan hak suaranya secara elektronik melalui
Electronic General Meeting System KSEI (eASY.KSEI) yang akan disediakan oleh PT Kustodian Sentral
Efek Indonesia (“KSEI”).
Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan
disampaikan pada saat Pemanggilan Rapat.
Jakarta, 09 Mei 2025
Direksi Perseroan
Page 2
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MANGGUNG POLAHRAYA Tbk
(“Company”)
The Board of Directors of the Company hereby announces to the Shareholders of the Company that
the Company will hold an Annual General Meeting of Shareholders for the financial year 2024
(hereinafter referred to as the “Meeting”) in Jakarta, on Thursday, June 19, 2025.
In accordance with the provisions of Article 52 paragraph (1) of OJK Regulation No. 15/POJK.04/2020
concerning the Planning and Implementation of General Meetings of Shareholders of Public
Companies (“POJK 15/2020”), the Meeting Invitation will be made on Wednesday, May 28, 2025 via
the website of PT Bursa Efek Indonesia, the Company's website and the website of PT Kustodian
Sentral Efek Indonesia.
In accordance with the provisions of Article 23 paragraph (2) of POJK 15/2020, shareholders who are
entitled to attend the Meeting are shareholders whose names are registered in the Company's
Shareholders Register and/or shareholders in the securities sub-account balance at KSEI on Tuesday,
May 27, 2025 until the closing of the Company's share trading on the Indonesia Stock Exchange.
Shareholders who are entitled to propose agenda items for the Meeting are one or more
shareholders representing 1/20 or more of the total number of shares with voting rights in
accordance with the provisions of Article 16 of POJK No. 15/2020 and are required to submit in
writing the proposed agenda items for the Meeting to the Company's Board of Directors no later
than Wednesday, May 21, 2025.
For Shareholders who are unable to attend the Company's Meeting, Shareholders can still participate
and obtain their rights by granting power of attorney through the power of attorney form available
on the Company's website and granting their voting rights electronically through the KSEI Electronic
General Meeting System (eASY.KSEI) which will be provided by PT Kustodian Sentral Efek Indonesia
("KSEI").
Further information regarding the mechanism for granting power of attorney for attendance and
voting rights will be provided at the time of the Meeting Invitation.
Jakarta, May 9, 2025
Board of Directors of the Company
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 ×5
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org
PT Kustodian Sentral Efek Indonesia. Sesuai
p.1
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PT Kustodian Sentral Efek Indonesia. In
p.2
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Indonesia Stock Exchange
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
280 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-19',
'meeting_type': 'AGM'}