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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT HOMECO VICTORIA MAKMUR Tbk PT HOMECO VICTORIA MAKMUR Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, announces to the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat that the Company will convene the Annual
Umum Pemegang Saham Tahunan (“Rapat”) General Meeting of Shareholders (“the
pada hari Jumat, 13 Juni 2025. Meeting”) on Friday, June 13rd 2025.
Sesuai dengan ketentuan Pasal 21 ayat 5 (a) In compliance with Article 21 paragraph 5 (a) of
Anggaran Dasar Perseroan juncto Pasal 17 ayat the Company’s Articles of Association juncto
1 dan Pasal 52 ayat 1 Peraturan Otoritas Jasa Articles 17 paragraph 1 and Article 52 paragraph
Keuangan No. 15/POJK.04/2020 tentang 1 of the Financial Services Authority Regulations
Rencana dan Penyelenggaraan Rapat Umum No.15/POJK.04/2020 on Planning and
Pemegang Saham Perusahaan Terbuka (“POJK Conducting of General Meeting of Shareholder of
No 15/2020”), pemanggilan Rapat akan Public Companies (“POJK No 15/2020”), the
diumumkan melalui situs web KSEI, situs web Invitation of the Meeting shall be announced on
Bursa Efek Indonesia dan situs web Perseroan KSEI’s website, Indonesia Stock Exchange’s
(www.homeco.co.id) pada hari Rabu, 7 Mei website and the Company’s (www.homeco.co.id)
2025. on Wednesday, May 7th 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 No 15/2020, the shareholders which have the
Rapat adalah yang namanya tercatat dalam right to attend the Meeting are the shareholders
Daftar Pemegang Saham Perseroan pada hari whose names are registered in the Register of
Rabu, 21 Mei 2025 sampai dengan pukul 16:00 Shareholders of the Company on Wednesday,
WIB. May 21st 2025 by 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan Any Shareholders’ proposal may be included in
dalam mata acara Rapat jika memenuhi the agenda for the Meeting if it complies with the
ketentuan Pasal 21 ayat 7 Anggaran Dasar provisions of Article 21 paragraph 7 of the
Perseroan dan Pasal 16 POJK No 15/2020 dan Company’s Articles of Association and Article 16
usul tersebut harus disampaikan paling lambat of POJK No 15/2020 and the proposal shall be
tanggal 15 Mei 2025. submitted no later than May 15th 2025.
Jakarta, 7 Mei 2025 Jakarta, May 7th 2025
Direksi Perseroan The Board of Directors
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Meeting”) on Friday, June 13rd 2025.
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Financial Services Authority
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Public Companies (“POJK No 15/2020”),
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KSEI’s website, Indonesia Stock Exchange’s
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Indonesia Stock Exchange
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(www.homeco.co.id)
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on Wednesday, May 7th 2025.
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In accordance to Article 23 paragraph 2
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15/2020, the shareholders which have
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whose names are registered in the Register
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Shareholders of the Company on Wednesday,
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21st 2025 by 16.00 WIB.
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Any Shareholders’ proposal may be included in
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for the Meeting if it complies with
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provisions of Article 21 paragraph 7
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Articles of Association and Article 16
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15/2020 and the proposal shall be
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submitted no later than May 15th 2025.
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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.
Rule parser
Needs review
confidence 0.222
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-13',
'meeting_type': 'AGM'}