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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT SATRIA MEGA KENCANA Tbk PT SATRIA MEGA KENCANA Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, bahwa announces to the shareholders of the Company
Perseroan akan mengadakan Rapat Umum that the Company will convene the Annual General
Pemegang Saham Tahunan (“Rapat”) pada hari Meeting of Shareholders (“the Meeting”) on
Kamis, 19 Juni 2025. Thursday, 19 June 2025.
Sesuai dengan Pasal 21 ayat 4 Anggaran Dasar In compliance with Article 21 paragraph 4 of the
Perseroan juncto Pasal 17 ayat 1 dan Pasal 52 Company’s Articles of Association juncto Articles
ayat 1 Peraturan Otoritas Jasa Keuangan No. 17 paragraph 1 and Article 52 paragraph 1 of the
15/POJK.04/2020 tentang Rencana dan Financial Services Authority Regulations
Penyelenggaraan Rapat Umum Pemegang No.15/POJK.04/2020 on Planning and Conducting
Saham Perusahaan Terbuka (“POJK No of General Meeting of Shareholder of Public
15/2020”), pemanggilan Rapat akan diumumkan Companies (“POJK No 15/2020”), the Invitation of
melalui situs web PT Kustodian Sentral Efek the Meeting shall be announced on KSEI’s website
Indonesia (melalui aplikasi eASY.KSEI), situs web (via eASY.KSEI application), Indonesia Stock
Bursa Efek Indonesia dan situs web Perseroan Exchange’s website and the Company’s website
(https://www.satriamegakencana.com) pada hari (https://www.satriamegakencana.com) on
Rabu, 28 Mei 2025. Wednesday, 28 May 2025.
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, In accordance to Article 23 paragraph 2 of POJK
pemegang saham yang berhak hadir dalam Rapat No 15/2020, the shareholders which have the right
adalah yang namanya tercatat dalam Daftar to attend the Meeting are the shareholders whose
Pemegang Saham Perseroan pada hari Selasa, names are registered in the Register of
27 Mei 2025 sampai dengan pukul 16:00 WIB. Shareholders of the Company on Tuesday, 27 May
2025 by 16.00 WIB.
Berdasarkan ketentuan Pasal 21 ayat 7 Anggaran Pursuant to Article 21 paragraph 7 of the
Dasar Perseroan dan Pasal 16 POJK No 15/2020, Company’s Articles of Association and Article 16 of
1 (satu) pemegang saham atau lebih yang POJK No 15/2020, 1 (one) or more shareholders
mewakili 1/20 (satu per dua puluh) atau lebih dari representing 1/20 (one twentieth) or more of the
jumlah seluruh saham Perseroan dengan hak total number of shares of the Company with valid
suara yang sah, dapat menyampaikan usulan voting rights may submit a proposal for Meeting
mata acara Rapat secara tertulis kepada Direksi agenda in writing to the Company’s Board of
Perseroan selambat-lambatnya 7 (tujuh) hari Directors no later than 7 (seven) days before the
sebelum tanggal Pemanggilan Rapat, dengan Meeting Invitation date, under the condition that the
ketentuan usulan mata acara Rapat tersebut (a) proposed Meeting agenda (a) must be carried out
harus dilakukan dengan itikad baik, (b) in good faith, (b) considers the Company’s
mempertimbangkan kepentingan Perseroan, (c) interests, (c) is an agenda that requires a GMS
merupakan mata acara yang membutuhkan resolution, (d) includes the reason(s) and materials
keputusan RUPS, (d) menyertakan alasan dan for the proposed Meeting agenda, and (e) must not
bahan usulan mata acara Rapat, serta (e) tidak in any violation of the prevailing laws and
bertentangan dengan peraturan perundang- regulations.
undangan.
Jakarta, 9 Mei 2025 Jakarta, 9 May 2025
Direksi Perseroan The Board of Directors
Senayan City Panin Tower Fl. 9
Jl. Asia Afrika Lot 19
Jakarta Pusat 10270 - Indonesia
Tel: (+62 21) 7278 1782
www.satriamegakencana.com
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Meeting of Shareholders (“the Meeting”) on
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In compliance with Article 21 paragraph 4
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No.15/POJK.04/2020 on Planning and Conducting
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Companies (“POJK No 15/2020”), the Invitation
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org
PT Kustodian Sentral Efek
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Meeting shall be announced on KSEI’s
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(via eASY.KSEI application), Indonesia Stock
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Exchange’s
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In accordance to Article 23 paragraph 2
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15/2020, the shareholders which have the right
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names are registered in the Register
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Shareholders of the Company on Tuesday, 27
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Pursuant to Article 21 paragraph 7
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Articles of Association and Article 16
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person
15/2020, 1 (one) or more shareholders
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representing 1/20 (one twentieth) or more
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in writing to
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in good faith, (b) considers
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interests, (c) is an agenda that requires a GMS
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in any violation of the prevailing laws
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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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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'}