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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT BRIGIT BIOFARMAKA TEKNOLOGI TBK
Dengan ini diumumkan kepada para Pemegang Saham PT Brigit Biofarmaka Teknologi Tbk
(“Perseroan”), bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang
Saham Luar Biasa (selanjutnya disebut “Rapat”) pada hari Selasa, tanggal 11 Agustus 2026.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK No.15/2020, pemegang saham yang berhak hadir atau
diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada tanggal 17 Juli 2026.
Sesuai dengan ketentuan Pasal 17 POJK No.15/2020, pemanggilan Rapat akan dilakukan pada tanggal
20 Juli 2026 melalui situs Perseroan, situs Bursa Efek Indonesia, dan eASY.KSEI.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi persyaratan
sesuai Pasal 16 ayat (1) POJK No.15/2020 dan usul tersebut harus sudah diterima oleh Direksi
Perseroan paling lambat 7 hari sebelum pemanggilan Rapat, yaitu tanggal 13 Juli 2026, dengan
ketentuan usulan mata acara Rapat tersebut harus dilakukan dengan itikad baik, mempertimbangkan
kepentingan Perseroan, merupakan mata acara yang membutuhkan keputusan rapat, menyertakan
alasan dan bahan usulan mata acara rapat, dan tidak bertentangan dengan peraturan perundang-
undangan.
Sukoharjo, 03 Juli 2026
Direksi
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT BRIGIT BIOFARMAKA TEKNOLOGI TBK
PT Brigit Biofarmaka Teknologi Tbk ("Company") hereby announces to all Shareholders of the
Company that the Extraordinary General Meeting of Shareholders ("Meeting") will be held on
Tuesday, August 11, 2026.
In accordance with the provisions of Article 23 paragraph (2) POJK No.15/2020, shareholders who are
entitled to attend or be represented at the Meeting are shareholders whose names are registered in
the Company's Register of Shareholders on July 17, 2026.
In accordance with the provisions of Article 52 POJK No.15/2020, the invitation to the Meeting will be
made on July 20, 2026 through the Company's website, the Indonesia Stock Exchange website, and
eASY.KSEI.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the requirements
in accordance with Article 16 paragraph (2) POJK No.15/2020 and the proposal must have been
received by the Board of Directors of the Company no later than 7 days prior to the invitation of the
Meeting, which July 13, 2026, provided that the proposal for the agenda of the Meeting must be made
in good faith, take into account the interests of the Company, is an agenda item that requires a
meeting decision, includes the reasons and materials for the proposed agenda of the meeting, and
does not conflict with laws and regulations.
Sukoharjo, July 03 2026
Board of Directors of the Company
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
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12 Sep 2026 19:17
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}