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Page 1
PT SUNINDO PRATAMA Tbk
Certificate Number : 26340
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SUNINDO PRATAMA Tbk
(“PERSEROAN”)
Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham PT Sunindo
Pratama Tbk bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (“Rapat”) pada:
Hari/Tanggal : Kamis/12 Juni 2025
Waktu : 9.00 WIB s/d selesai
Tempat : Ruang Bima
Artotel Gelora Senayan
JI. Pintu Satu Senayan No.1, Jakarta Pusat
Selanjutnya, berdasarkan ketentuan Anggaran Dasar Perseroan, Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), dan Peraturan Otoritas Jasa
Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik (“POJK No. 16/2020”), maka Pemanggilan Rapat
beserta materi penunjang Rapat akan diumumkan dan dapat diakses melalui, antara lain, situs
web Perseroan (www.sunindogroup.com), situs web PT Bursa Efek Indonesia (www.idx.co.id),
dan situs web Electronic General Meeting System/eASY.KSEI (https://easy.ksei.co.id/) pada hari
Rabu, tanggal 21 Mei 2025.
Pemegang saham yang berhak untuk hadir atau diwakili dan memberikan suara dalam Rapat
adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemegang
saham dalam rekening efek yang tercatat di PT Kustodian Sentral Efek Indonesia (”KSEI”)
pada hari Selasa, tanggal 20 Mei 2025 pukul 16:00 WIB.
Setiap usulan pemegang saham akan dimasukkan ke dalam mata acara Rapat jika memenuhi
persyaratan sebagaimana diatur pada Pasal 16 POJK No. 15/2020, serta telah diterima oleh
Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat.
Jl. Prof. Dr. Soepomo SH. No.48. Tebet Jakarta Selatan – 12870 - Indonesia
Tel : +62 21 8378 5773 Fax : +62 21 8378 5776
E-mail : general@sunindogroup.com
Page 2
PT SUNINDO PRATAMA Tbk
Certificate Number : 26340
Para Pemegang Saham dapat: (i) menghadiri Rapat secara fisik dan memberikan suaranya secara
langsung dalam Rapat atau diwakilkan oleh kuasanya berdasarkan surat kuasa yang mencakup
kuasa kehadiran maupun kuasa pemberian suara; atau (ii) menghadiri Rapat secara online dan
memberikan suaranya secara elektronik melalui fasilitas eASY.KSEI yang disediakan oleh KSEI.
Informasi lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan
disampaikan pada saat Pemanggilan Rapat.
Jakarta, 6 Mei 2025
Direksi Perseroan
Jl. Prof. Dr. Soepomo SH. No.48. Tebet Jakarta Selatan – 12870 - Indonesia
Tel : +62 21 8378 5773 Fax : +62 21 8378 5776
E-mail : general@sunindogroup.com
Page 3
PT SUNINDO PRATAMA Tbk
Certificate Number : 26340
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SUNINDO PRATAMA Tbk
(the "COMPANY")
The Board of Directors of the Company hereby notifies the Shareholders of PT Sunindo
Pratama Tbk that the Company will hold an Annual General Meeting of Shareholders (the
“Meeting”) at:
Day/Date : Thursday/ June 12, 2025
Time : 9.00 WIB until finish
Location : Room Bima
Artotel Gelora Senayan
JI. Pintu Satu Senayan No.1, Jakarta Pusat
Therefore, pursuant to the provisions of the Company's Articles of Association, the Financial
Services Authority Regulation No. 15/POJK.04/2020 concerning Planning and Implementation of
General Meeting of Shareholders of Public Companies (“POJK No. 15/2020”), and the
Financial Services Authority Regulation No. 16/POJK.04/2020 concerning Implementation of the
General Meeting of Shareholders of Public Companies Electronically ("POJK No. 16/2020"),
the Invitation of the Meeting as well as the supporting materials of the Meeting will be
announced and can be accessed at, among others, the Company's website
(www.sunindogroup.com), website of PT Bursa Efek Indonesia (www.idx.co.id), and website of
Electronic General Meeting System/eASY.KSEI (https://easy.ksei.co.id/) on Wednesday, May 21st
2025.
Shareholders who are entitled to attend or be represented and vote at the Meeting are those
whose names are registered in the Company's Shareholders Register and/or the shareholders
whose securities accounts are registered at PT Kustodian Sentral Efek Indonesia ("KSEI") on
Tuesday, May 20th, 2025 at 16:00 pm Western Indonesian Time.
Each shareholder's proposal will be included in the agenda of the Meeting if it meets the
requirements as stipulated in Article 16 POJK No. 15/2020, and has been received by the Board
of Directors of the Company at least 7 (seven) days prior to the date of the Meeting Invitation.
Jl. Prof. Dr. Soepomo SH. No.48. Tebet Jakarta Selatan – 12870 - Indonesia
Tel : +62 21 8378 5773 Fax : +62 21 8378 5776
E-mail : general@sunindogroup.com
Page 4
PT SUNINDO PRATAMA Tbk
Certificate Number : 26340
The Shareholders may: (i) attend the Meeting physically and cast a vote in person at the
Meeting or being represented by proxy based on a power of attorney, which consist of the
power of attorney to attend and to cast a vote; or (ii) attend the Meeting online and cast a vote
electronically using the eASY.KSEI facility provided by KSEI. Further information regarding the
mechanism for granting attendance and voting rights will be provided at the Invitation to the
Meeting.
Jakarta, May 6, 2025
Board of Directors of the Company
Jl. Prof. Dr. Soepomo SH. No.48. Tebet Jakarta Selatan – 12870 - Indonesia
Tel : +62 21 8378 5773 Fax : +62 21 8378 5776
E-mail : general@sunindogroup.com
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
person
Prof. Dr. Soepomo SH.
p.1 ×4
unresolved
org
Financial Services Authority
p.3 ×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 0.333
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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': '2025-06-12',
'meeting_type': 'AGM'}