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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEM EGAN G SAHAM TO THE SHAREHOLDERS OF
PTARGHAKARYAPRIMAINDUSTRYTbk PTARGHA KARYA PRIMA INDUSTRYTbk
("Perseroan") ("The Company")
Direksi Perseroan dengan ini memberitahukan The Directors of the Company hereby notifies the
kepada para pemegang saham Perseroan bahwa shareholders of the Company that the Company
Perseroan akan menyelenggarakan Rapat Umum will hold an Annual General Meeting of
Pemegang Saham Tahunan ("Rapat") pada hari Shareholders (the "Meeting") on Wednesday,
Rabu, tanggal 11 Juni 2025. dengan merujuk pada 11 June 2025. with reference to the provisions as
ketentuan-ketentuan sebagaimana tersebut di stated below:
bawah ini:
a. Peraturan Otoritas Jasa Keuangan Nomor a. Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan Number 15/POJK.04/2020 concerning the
Penyeienggaraan Rapat Umum Pemegang Plan and Organizing of the General Meeting
Saham Perusahaan Terbuka ('POJK15/2020"); of Shareholders of Public Company ("POJK
15/2020");
b. Peraturan Otoritas Jasa Keuangan Nomor fa. Financial Services Authority Regulation
16/POJK.04/2020 tentang Pelaksanaan Rapat Number 16/POJK.04/2020 concerning the
Umum Pemegang Saham Perusahaan Terbuka Electronic Implementation of the General
secara Elektronik; Meeting ofShareholders of Public Company;
c. Keputusan Direksi PT KUSTODIAN SENTRAL c. Decree of the Directors of PT KUSTODIAN
EFEK INDONESIA yang berlaku tentang SENTRAL EFEK INDONESIA regarding the
pemberlakuan Fasilitas Electronic General implementation of the KSEI Electronic
Meeting System KSEI (eASY.KSEI) dalam proses General Meeting System (eASY.KSEI) Facility
penyeienggaraan RUPS bagi Penerbit Efek in the process of holding the GMS for
yang merupakan Perusahaan Terbuka Securities Issuers that are Public Companies
("Peraturan KSEI"). ("KSEI Regulations").
Sesuai dengan ketentuan Pasal 19 ayat (16) In accordance with the provisions of Article 19
Anggaran Dasar Perseroan, serta Pasal 17, Pasal 52 paragraph (16) Articles of Association of the
ayat (1) dan (3) POJK 15/2020 POJK 15/2020, Company, and Article 17, Article 52 paragraphs
Pemanggilan Rapat akan dimuat dalam situs web (!) and (3) of POJK 15/2020, the Invitation to the
penyedia e-RUPS (aplikasi eASY.KSEI), situs web Meeting will be published in the e-GMS
Bursa Efek Indonesia, dan situs web Perseroan provider's website (eASY.KSEI application),
(http://arghakarya.com), dengan menggunakan Indonesia Stock Exchange's website, and the
Bahasa Indonesia dan bahasa asing dengan Company's website (httpZ/arghakarya.com),
ketentuan bahasa asing yang digunakan paling using Indonesian language and foreign language
sedikit Bahasa Inggris, pada hari Selasa, tanggal 20 with provision that the foreign language used is
Mei 2025. at least English, on Tuesday, 20 May2025.
Pemegang Saham yang berhak hadir/diwakili dalam Shareholders who are entitled to
Rapat adalah Pemegang Saham Perseroan yang attend/represent at the Meeting are
namanya tercatat dalam Daftar Pemegang Saham Shareholders of the Company whose names are
PTArgha Karya Prima Industry Tbk
Jl, Pahlawan, Karang Asem Barat
Bogor, Jawa Barat 16610
arlene'
a areta' OFSSC22CXX3 ecovadis /@ISCC Sede:?
www.arghakarya.com
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Perseroan, 1 (satu) hari kerja sebelum Pemanggiian recorded in the Register of Shareholders of the
Rapat, yaitu pada hari Senin, tanggal 19 Mei 2025. Company, 1 (one) working day prior to the
Invitation to the Meeting, which is on Monday, 19
May2025.
Sesuai dengan Pasal 19 ayat 13 Anggaran Dasar In accordance with the Articles 19 paragraph (13)
Perseroan dan Pasal 16 POJK 15/2020, Pemegang of the Article of Association and Article 16 of
Saham yang dapat mengusulkan mata acara Rapat POJK 15/2020, Shareholders who can propose
adalah 1 (satu) Pemegang Saham atau lebih yang the agenda of the Meeting are 1 (one) or more
mewakili 1/20 (satu per dua puluh) atau lebih dari Shareholders that represent 1/20 (one over
jumlah seluruh saham dengan hak suara, paling twenty) or more of the total shares with voting
lambat 7 (tujuh) hari sebelum tanggal Pemanggiian rights, no later than 7 (seven) days prior to the
Rapat tersebut, dengan ketentuan setiap usul date of the Invitation to the Meeting, provided
pemegang saham yang akan dimasukkan dalam that each shareholder proposal that will be
acara Rapat harus memenuhi ketentuan Anggaran included in the agenda of the Meeting, must
Dasar Perseroan dan POJK 15/2020, yakni usulan comply with the provisions of the Company's
yang bersangkutan: Articles of Association and POJK 15/2020. in
whichsuch proposal:
a. Dilakukan dengan itikad baik; a. Proposed in good faith;
b. Mempertimbangkan kepentingan Perseroan; b. Consider the interests of the Company;
c. Merupakan mata acara yang membutuhkan c. Constitutes an agenda that requires a
keputusan Rapat; resolution of the Meeting;
d. Menyertakan alasan dan bahan usulan mata d. Include reasons and materials for proposed
acara; dan agenda items; and
e. Tidak bertentangan dengan ketentuan e. does not conflict with the prevailing laws
peraturan perundang-undangan yang berlaku and the Articles of Association of the
dan Anggaran Dasar Perseroan. Company.
Informasi Tambahan bagi Pemegang Saham: Additional Information for the Shareholders:
a. Para pemegang saham dapat memberikan a. Shareholders may grant power of attorney to
kuasa menghadiri Rapat dan mencantumkan attend the Meeting and include voting
pilihan suara pada setiap mata acara Rapat selection in each agenda of the Meeting,
melalui fasilitas Electronic General Meeting through the KSEI Electronic General
System KSEI (eASY.KSEI) yang disediakan oleh Meeting System (eASY.KSEI) facility
PT KUSTODiAN SENTRAL EFEK INDONESIA provided by PT KUSTODIAN SENTRAL
selaku penyedia e-RUPS; EFEK INDONESIA as the e-GMS Provider;
b. Pemberian/perubahan kuasa termasuk pilihan b. The granting/amendment of power of
suara secara elektronik sebagaimana dimaksud attorney, including the electronic voting as
dalam hunjf (a) tersebut di atas, harus dilakukan referred to in letter (a) above, must be made
paling lambat 1 (satu) hari kerja sebelum no later than 1 (one) working day prior to the
penyelenggaraan Rapat yaitu pada hari Selasa, holding of the Meeting, namely on Tuesday,
tanggalX) Juni 2025. 10 June 2025.
Jakarta, 5 Mei 2025 / 5 May2025
PT ARGHA KARYA PRIMA INDUSTRYTbk
Direksi Perseroan / Board of Directors of the Company
PT Argha Karya Prima Industry Tbk
Jl. Pahlawan, Karang Asem Barat,
Bogor. Jawa Barat 16810
O *62 21 875 2707 © +62 21875 2248 / 875 0542 O marketing@arghakatya.com
www.arghakarya.com
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT KUSTODIAN SENTRAL
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT KUSTODiAN SENTRAL EFEK INDONESIA
p.2
unresolved
org
PT ARGHA KARYA PRIMA INDUSTRYTbk Direksi
p.2
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-11',
'meeting_type': 'AGM'}