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PT AKASHA WIRA INTERNATIONAL TBK PT AKASHA WIRA INTERNATIONAL TBK
(“Perseroan”) (“Company”)
PENGUMUMAN KEPADA PARA PEMEGANG ANNOUNCEMENT TO THE SHAREHOLDERS
SAHAM PERSEROAN OF THE COMPANY
Dengan ini diberitahukan kepada para pemegang It is hereby announced to the shareholders of the
saham Perseroan bahwa Perseroan berencana Company that the Company plans to convene an
mengadakan Rapat Umum Pemegang Saham Annual General Meeting Of Shareholders (The
Tahunan (“Rapat”) pada hari Rabu, 18 Juni 2025. “Meeting”) on Wednesday, 18 June 2025.
Rapat akan diadakan dengan menggunakan fasilitas The Meeting will be held by using the Electronic
Rapat Umum Elektronik yang disediakan oleh General Meeting facility provided by the Indonesia
Kustodian Sentral Efek Indonesia (eASY KSEI). Central Security Depository (eASY KSEI).
Dalam rangka memenuhi Peraturan Otoritas Jasa In order to comply with the Regulation of the
Keuangan No. 15/POJK.04/2020 tentang Rencana Financial Services Authority No. 15/POJK.04/2020
dan Penyelenggaraan Rapat Umum Pemegang Saham on the Planning and Organisation of General Meeting
Perusahaan Terbuka (”POJK 15/2020”) Pemanggilan of Shareholders of Public Companies (“POJK
Rapat akan diumumkan dalam, situs web penyedia e- 15/2020”) the Invitation for the Meeting will be
RUPS, situs web Bursa Efek Indonesia, dan situs web announced in the website of e-RUPS provider,
Perseroan pada hari Selasa, 27 Mei 2025. website of Indonesia Stock Exchange and the website
of the Company on Tuesday 27 May 2025.
Yang berhak hadir atau diwakili dalam Rapat adalah Those entitled to attend or be represented at the
pemegang saham Perseroan yang namanya tercatat Meeting are the shareholders of the Company whose
dalam daftar pemegang saham Perseroan pada hari names are registered in register of shareholders of the
Senin, 26 Mei 2025 jam 16:00 Waktu Indonesia Company on Monday, 26 May 2025 at 4.00 p.m.
Bagian Barat. Western Indonesian Time.
Setiap pemegang saham yang memenuhi ketentuan Each shareholder who fulfils the requirements of
Pasal 16 POJK 15/2020 dan Anggaran Dasar Article 16 OJK Regulation 15/2020 and the Articles
Perseroan dapat mengusulkan mata acara rapat secara of Association of the Company may propose a
tertulis kepada Direksi Perseroan selambat-lambatnya meeting agenda in writing to the Board of Directors of
7 (tujuh) hari kalender sebelum tanggal pemanggilan the Company by no later than 7 (seven) calendar days
Rapat. before the date for the Invitation of the Meeting.
Demikian pengumuman ini disampaikan agar Thus, this announcement is made to be known and
diketahui dan diperhatikan oleh Pemegang Saham considered by the Company’s Shareholders.
Perseroan.
Jakarta, 09 Mei 2025 Jakarta, 09 May 2025
PT AKASHA WIRA INTERNATIONAL TBK PT AKASHA WIRA INTERNATIONAL TBK
DIREKSI DIREKSI
BOARD OF DIRECTORS
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
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
913 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-18',
'meeting_type': 'AGM'}