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Extracted text 2
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Pengumuman Rapat Umum Pemegang SahamTahunan (RUPST)
PT ROYALINDO INVESTA WIJAYA, TbK.
Dengan ini, PT ROYALINDO INVESA WIJAYA Tbk (selanjutnya disebut sebagai "Perseroan")
memberitahukan kepada para pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (RUPST) ("Rapat") yang
direncanakan akan diadakan pada tanggal 11 Juni 2025, pukul 10.00.
Berdasarkan ketentuan, Pemanggilan Rapat akan dilakukan pada tanggal 20 Mei 2025 paling
kurang dalam laman situs PT Bursa Efek lndonesia, laman situs Perseroan, dan laman situs PT
Kustodian Sentral Efek lndonesia.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada penutupan jam
perdagangan Bursa Efek tanggal 19 Mei 2025 Perseroan akan menyelenggarakan Rapat
secara fisik dan elektronik melalui aplikasi eASY.KSEI dengan informasi teknis terkait
pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat,
Pemegang saham yang memenuhi persyaratan berhak untuk mengajukan usulan mata acara
Rapat untuk dimasukkan dalam mata acara Rapat. Usulan beserta penjelasan harus
disampaikan melalui surat tercatat kepada Dewan Direksi Perseroan paling lambat 7 (tujuh)
hari sebelum tanggal Pemanggilan Rapat pada jam kantor Perseroan.
Jakarta, 5 Mei 2025
PT ROYALINDO INVESTA WIJAYA, TbK
PT' RoYALINDo INVESTA WIJAYA TBK N4@CoKRo49
#100 Jl. HoS COKROAMlNoro No,49 JAKARTA eUS/\T 10350 r.
\+62-21)3983 9900 E. tNFo@RoyALlNDo.tD
Page 2
Announcement Annual General Meeting
PT ROYALINDO INVESTA WIJAYA TbK
PT ROYALINDO INVESTA WIJAYA Tbk (hereinafter shall be referred to as the "Company") hereby
announces to the Shareholders of the Company, that the Company will convene the Annual General
Meeting (the "Meeting") on June, l1th 2025, al 10:00.
ln accordance with the regulations, the notice of the meeting will be published on May,20th 2025 in
at least on the website of lndonesia Stock Exchange, the Company's website, and lndonesia Central
Securities Depository's website. The shareholders who are entitled to attend or be represented at the
Meeting are those whose names are listed in the Shareholders Register of the Compa ny as of the Stock
Exchange's closing hour on May, 19th 2025.
The Company will convene the Meeting both physically and electronically through the eASY.KSEI with
technical information related to the convention of the Meeting that will be further explained in the
Notice of the Meeting.
Any shareholder of the Company who complies with the requirements is entitled to propose an
agenda item to be included to the Meeting agenda. The proposal and its explanation must be
submitted to the Board of Directors of the Company by registered letter no later than 7 (seven)
calendar days prior to the issuance of the Notice of the Meeting at the Company office hour.
Jakarta, May sth 2025
PT ROYALINDO INVESTA WIJAYA TbK
PT. ROYALINDO INVESTA WIJAYA TBK M@COKRO49
#1OO Jl. Hos coKRoAMlNoro No,49 JAKARTA pusAT 10350 r. (+62-21) 3903 9900 E. lNFo@RoyALrNDo.rD
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
ROYALINDO INVESA WIJAYA Tbk
p.1 ×2
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
Needs review
confidence 0.222
432 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}