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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETINGS OF SHAREHOLDERS
PT YANAPRIMA HASTAPERSADA TBK PT YANAPRIMA HASTAPERSADA TBK
Direksi PT YANAPRIMA HASTAPERSADA Tbk The Board of Directors of PT YANAPRIMA
(“Perseroan”) dengan ini mengumumkan kepada HASTAPERSADA Tbk (the “Company”) hereby
Para Pemegang Saham Perseroan bahwa announces to the Shareholders of the Company
Perseroan akan mengadakan Rapat Umum that the Company will hold an Annual General
Pemegang Saham Tahunan (“Rapat”) pada hari Meeting of Shareholders (the “Meeting”) on Friday,
Jum’at, tanggal 13 Juni 2025. June 13, 2025.
Sesuai ketentuan Pasal 21 ayat 5 Anggaran Dasar In accordance with the provisions of Article 21
Perseroan, serta Pasal 17 dan Pasal 52 Peraturan paragraph 5 of the Company's Articles of
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Association, as well as Article 17 and Article 52 of
tentang Rencana dan Penyelenggaraan Rapat the Financial Services Authority Regulation Number
Umum Pemegang Saham Perusahaan Terbuka 15/POJK.04/2020 concerning the Plan and
(“Peraturan OJK”), Pemanggilan untuk Rapat akan Implementation of a General Meeting of
diumumkan pada hari Kamis, tanggal Shareholders of a Public Company ("OJK
22 Mei 2025, melalui paling kurang situs web Regulation"), the Invitation for the Meeting will be
announced on Thursday, May 22, 2025, via at
PT Bursa Efek Indonesia (BEI), situs web
least the website of the Indonesia Stock Exchange
PT Kustodian Sentral Efek Indonesia (aplikasi
(IDX), the website of PT Kustodian Sentral Efek
eASY.KSEI) dan situs web Perseroan.
Indonesia (application eASY.KSEI) and the
Company's website.
Yang berhak hadir atau diwakili dalam Rapat Those who are entitled to attend or be represented
adalah Pemegang Saham yang namanya tercatat at the Meeting are Shareholders whose names are
dalam Daftar Pemegang Saham Perseroan pada registered in the Company's Register of
penutupan jam perdagangan BEI hari Rabu, Shareholders at the closing of IDX trading hours on
tanggal 21 Mei 2025. Wednesday, May 21, 2025.
Setiap usulan Pemegang Saham akan dimasukkan Each shareholder's proposal will be included in the
dalam mata acara Rapat jika memenuhi agenda of the Meeting if it meets the requirements
persyaratan sesuai ketentuan Pasal 16 Peraturan in accordance with the provisions of Article 16 of
OJK dan Pasal 21 ayat 8 Anggaran Dasar the OJK Regulations and Article 21 paragraph 8 of
Perseroan: diantaranya diajukan oleh 1 (satu) the Company's Articles of Association: including
pemegang saham atau lebih yang mewakili 1/20 those submitted by 1 (one) shareholder or more
(satu per dua puluh) atau lebih dari jumlah seluruh representing 1/20 (one per twenty) or more than
saham dengan hak suara, serta usulan tersebut the total number of shares with voting rights, and
the proposal must be received in writing by the
harus secara tertulis sudah diterima oleh Direksi
Board of Directors of the Company no later than 7
Perseroan selambat-lambatnya 7 (tujuh) hari
(seven) days prior to the date of the Summons.
sebelum tanggal Pemanggilan.
Jakarta, 7 Mei 2025 Jakarta, May 7, 2025
Direksi Perseroan Company’s Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT YANAPRIMA
p.1
unresolved
org
HASTAPERSADA Tbk
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
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Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek
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
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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'}