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Extracted text 2
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PT SEMACOM INTEGRATED Tbk
(“Perseroan”)
Berkedudukan di Bogor
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada Para Pemegang Saham PT SEMACOM INTEGRATED
Tbk (“Perseroan”), bahwa Perseroan akan mengadakan Rapat Umum Pemegang
Saham Tahunan Tahun Buku 2025 selanjutnya disebut “Rapat” pada hari Jumat,
tanggal 13 Juni 2025.
Sesuai ketentuan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
dan ketentuan Anggaran Dasar Perseroan, Pemanggilan dan mata acara Rapat akan
diumumkan pada hari Kamis, tanggal 22 Mei 2025 melalui situs web penyedia e-RUPS,
situs web Bursa Efek Indonesia dan situs web Perseroan.
Yang berhak menghadiri atau diwakili dalam Rapat adalah Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham pada hari Rabu,
tanggal 21 Mei 2025 sampai pukul 16:00 WIB atau pemilik rekening efek di Penitipan
Kolektif PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan
saham pada hari Rabu, tanggal 21 Mei 2025.
Bagi Pemegang Saham yang berhak hadir dalam Rapat yang sahamnya dimasukkan
dalam penitipan kolektif KSEI, dapat memberikan kuasa kepada Biro Administasi Efek
Perseroan yaitu PT Adimitra Jasa Korpora, melalui fasilitas Electronic General Meeting
System KSEI (eASY.KSEI) dalam tautan https://akses.ksei.co.id/ yang disediakan oleh
KSEI sebagai mekanisme pemberian kuasa secara elektronik dalam proses
penyelenggaraan Rapat.
Pemegang Saham yang berhak mengusulkan mata acara rapat adalah 1 (satu)
Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari
jumlah seluruh saham dengan hak suara.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan yakni harus sudah diterima oleh Direksi Perseroan melalui
surat tercatat paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Bogor, 7 Mei 2025
PT SEMACOM INTEGRATED Tbk
DIREKSI
Page 1 of 2
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PT SEMACOM INTEGRATED Tbk
(“Company”)
Domiciled Bogor
ANNOUNCEMENT
TO THE SHAREHOLDERS
It is hereby announced to the Shareholders of PT SEMACOM INTEGRATED Tbk (the
“Company”), that the Company will hold an Annual General Meeting of Shareholders
for Fiscal Year 2022 hereinafter referred to as the “Meeting” on Friday, 13 June 2025.
In accordance with the provisions of the Financial Services Authority Regulation
Number 15/POJK.04/2020 concerning the Plan and Implementation of a General
Meeting of Shareholders of a Public Company and the provisions of the Company's
Articles of Association, the Invitation and agenda of the Meeting will be announced on
Tuesday, May 16, 2023 through the e-provider's website. -GMS, Indonesian Stock
Exchange website and the Company's website.
Those entitled to attend or be represented at the Meeting are the Company's
Shareholders whose names are registered in the Register of Shareholders on
Thursday, May 22, 2025 until 16:00 WIB or securities account holders at the Collective
Custody of PT Kustodian Sentral Efek Indonesia (KSEI) on closing of stock trading on
Friday, May 12, 2025.
Shareholders who are entitled to attend the Meeting whose shares are included in
KSEI's collective custody, can grant power of attorney to the Company's Securities
Administration Bureau, namely PT Adimitra Jasa Korpora, through the KSEI Electronic
General Meeting System facility (eASY.KSEI) via the https://access. ksei.co.id/ which
is provided by KSEI as an electronic power of attorney mechanism in the process of
holding meetings.
Shareholders who are entitled to propose agenda items are 1 (one) Shareholder or
more representing 1/20 (one-twentieth) or more of the total number of shares with
voting rights.
Each shareholder's proposal will be included in the agenda of the Meeting if it meets
the requirements, namely it must have been received by the Board of Directors of the
Company by registered letter no later than 7 (seven) days prior to the date of the
Invitation to the Meeting.
Bogor, 7 Mei 2025
PT SEMACOM INTEGRATED Tbk
DIREKSI
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
unresolved
org
Financial Services Authority
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 0.444
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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': '2025-06-13',
'meeting_type': 'AGM',
'record_date': '2025-05-21'}