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PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT OF ANNUAL GENERAL
SAHAM TAHUNAN MEETING OF SHAREHOLDERS OF
PT SAMATOR INDO GAS TBK PT SAMATOR INDO GAS TBK
Dengan ini diumumkan kepada para pemegang saham We are pleased to inform the shareholders of PT Samator
PT Samator Indo Gas Tbk, suatu perseroan terbatas yang Indo Gas Tbk, a limited liability company domiciled at
berkedudukan di Jakarta Selatan dan beralamat di South Jakarta and having an address at Gedung UGM
Gedung UGM Samator Pendidikan, Jalan Dr. Sahardjo Samator Pendidikan, Jalan Dr. Sahardjo No. 83,
No. 83, Kelurahan Manggarai, Kecamatan Tebet, Kota Manggarai Village, Tebet District, South Jakarta 12850
Jakarta Selatan 12850 (“Perseroan”) bahwa Perseroan (“Company”) that the Company shall hold an Annual
akan menyelenggarakan Rapat Umum Pemegang Saham General Meeting of Shareholders (“Meeting”) on Friday,
Tahunan (“Rapat”) pada Jumat, 13 Juni 2025 di Jakarta, June 13, 2025 in Jakarta, Indonesia.
Indonesia.
Merujuk ketentuan Pasal 3 Peraturan Otoritas Jasa Referring to provisions of Article 3 of the Financial
Keuangan Nomor 16/POJK.04/2020 tentang Pelaksanaan Services Authority Regulation Number 16/POJK.04/2020
Rapat Umum Pemegang Saham Perusahaan Terbuka on the Implementation of Electronic General Meeting of
secara Elektronik dan Pasal 2 Peraturan Otoritas Jasa Shareholders of Public-Listed Company and Article 2 of
Keuangan Nomor 15/POJK.04/2020 tentang Rencana the Financial Services Authority Regulation Number
dan Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 on the Plan and Implementation of the
Perusahaan Terbuka (“Peraturan OJK No. 15”), Rapat General Meeting of Shareholders of Public Company
Perseroan akan dilaksanakan secara fisik dan elektronik (“OJK Regulation No. 15”), the Meeting of the Company
(melalui fasilitas Electronic General Meeting System KSEI shall be held physically and electronically (through
yang disediakan oleh PT Kustodian Sentral Efek Electronic General Meeting System KSEI being provided
Indonesia sebagai penyedia e-RUPS (“eASY.KSEI”)). by PT Kustodian Sentral Efek Indonesia as e-RUPS
provider (“eASY.KSEI”)).
Pemegang Saham yang berhak menghadiri Rapat adalah The Shareholders who have the right to attend the
Pemegang Saham yang namanya tercatat dalam Daftar Meeting are the one whose names are recorded in the
Pemegang Saham Perseroan pada Rabu, 21 Mei 2025 Register of Shareholders of the Company on Wednesday,
sampai dengan pukul 16:00 Waktu Indonesia Barat. May 21, 2025 until 4:00 p.m. Western Indonesian Time.
Perseroan menghimbau Pemegang Saham yang berhak The Company recommends the Shareholders who are
hadir dalam Rapat agar: entitled to attend the Meeting to:
(1) hadir dan memberikan suaranya dalam Rapat (1) attend and vote at the Meeting electronically through
secara elektronik melalui aplikasi eASY.KSEI; atau the eASY.KSEI application; or
(2) memberikan kuasa kepada pihak independen yang (2) authorize an independent party appointed by the
ditunjuk oleh Perseroan atau pihak lainnya, dengan Company or other parties, with an electronic power
surat kuasa elektronik melalui tautan of attorney through the link https://akses.ksei.co.id/
https://akses.ksei.co.id/ yang disediakan oleh KSEI provided by KSEI as an electronic power of attorney
sebagai mekanisme pemberian kuasa secara mechanism in the process of holding the Meeting
elektronik dalam proses penyelenggaraan Rapat (“e-Proxy”).
(“e-Proxy”).
Fasilitas e-Proxy ini tersedia bagi pemegang saham This e-Proxy facility is available for shareholders
yang berhak untuk hadir dalam Rapat sejak tanggal who are entitled to attend the Meeting from the date
pemanggilan Rapat sampai dengan 1 (satu) hari of the invitation to the Meeting until 1 (one) business
kerja sebelum penyelenggaraan Rapat yaitu Kamis, day prior to the Meeting, which is on Thursday, June
12 Juni 2025 pukul 12:00 Waktu Indonesia Barat. 12, 2025 at 12:00 p.m. Western Indonesian Time.
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28 F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
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Sesuai dengan Pasal 12 ayat (5) anggaran dasar In accordance with Article 12 paragraph (5) of the
Perseroan serta Pasal 16 ayat (1), Pasal 16 ayat (2), dan Company's articles of association, also Article 16
Pasal 16 ayat (3) Peraturan OJK No. 15, setiap usulan paragraph (1), Article 16 paragraph (2), and Article 16
dari para Pemegang Saham akan dimasukkan dalam paragraph (3) of OJK Regulation No. 15, any proposal
mata acara Rapat jika: (i) Pemegang Saham Perseroan raised by the Shareholders will be included in the
yang dapat mengusulkan mata acara Rapat merupakan 1 Meeting’s agenda if: (i) the Shareholder of the Company
(satu) Pemegang Saham atau lebih yang mewakili 1/20 who may propose the agenda of the Meeting shall be 1
(satu per dua puluh) atau lebih dari jumlah seluruh saham (one) Shareholder or more who represents 1/20 (one-
dengan hak suara dalam Perseroan; (ii) usulan mata twentieth) or more of the total number of shares with
acara Rapat disampaikan paling lambat 7 (tujuh) hari voting right in the Company; (ii) the proposed agenda for
kalender sebelum pemanggilan Rapat (dalam hal ini, yaitu the Meeting shall be conveyed in writing at the maximum
pada Kamis, 15 Mei 2025); dan (iii) usulan mata acara of 7 (seven) calendar days prior to the invitation of the
Rapat harus dilakukan dengan itikad baik, Meeting, (in this case, on Thursday, May 15, 2025); and
mempertimbangkan kepentingan Perseroan, merupakan (iii) the proposed agenda for the Meeting must be made in
mata acara yang membutuhkan keputusan Rapat Umum good faith, take into account the interests of the
Pemegang Saham, menyertakan alasan dan bahan Company, constitute as an agenda that requires General
usulan mata acara Rapat, dan tidak bertentangan dengan Meeting of Shareholders, include reasoning and
ketentuan peraturan perundang-undangan dan anggaran supporting materials for the proposed agenda of the
dasar Perseroan. Meeting, and does not conflict with any prevailing laws
and regulations as well as the Company's articles of
association.
Sesuai dengan ketentuan Pasal 52 ayat (1) Peraturan Pursuant to provision of the Article 52 paragraph (1) of
OJK No.15, pemanggilan untuk Rapat akan disampaikan OJK Regulation No.15, the convocation of the Meeting
pada Kamis, 22 Mei 2025 melalui: (i) eASY.KSEI, (ii) situs shall be conveyed on Thursday, May 22, 2025 through: (i)
web PT Bursa Efek Indonesia, dan (iii) situs web eASY.KSEI, (ii) PT Bursa Efek Indonesia’s website, and
Perseroan (http://www.samatorgas.com/). (iii) the Company’s website (http://www.samatorgas.com/).
Demikian, pengumuman Rapat ini disampaikan. Thus, this announcement of the Meeting is conveyed.
Jakarta, 07 Mei 2025 Jakarta, May 07, 2025
PT SAMATOR INDO GAS TBK PT SAMATOR INDO GAS TBK
Direksi Perseroan Board of Directors
PT Samator Indo Gas Tbk
JAKARTA OFFICE SURABAYA OFFICE
Gedung UGM Samator Pendidikan P +6221 8370 911 Gedung The Samator, 16th Floor P +6231 9900 4000
Tower A, 5th – 6th Floor F +6221 8370 9911 Jl. Raya Kedung Baruk 26-28 F +6231 9900 4100
Jl. Dr. Sahardjo No. 83, Jakarta 12850
www.samatorgas.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indo Gas Tbk
p.1
unresolved
person
Dr. Sahardjo
p.1 ×4
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
Extraction attempts how the parser did, and what it refused
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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': '2025-06-13',
'meeting_type': 'AGM'}