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PT SREEYA SEWU INDONESIA TBK (“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dewan Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham, bahwa
Rapat Umum Pemegang Saham Tahunan (“Rapat”) akan diselenggarakan pada hari Kamis, 5
Juni 2025.
Sehubungan dengan pelaksanaan Rapat tersebut, Perseroan dengan hormat menghimbau
kepada para pemegang saham untuk:
1. Memberikan kuasa secara elektronik melalui sistem KSEI Electronic General Meeting
System (eASY.KSEI) yang akan disediakan oleh PT Kustodian Sentral Efek Indonesia; atau
2. Mengunduh Formulir Surat Kuasa yang tersedia di situs resmi Perseroan
(www.sreeyasewu.com) dan memberikan kuasa kepada PT Raya Saham Registra selaku
Biro Administrasi Efek Perseroan, sesuai dengan mekanisme pemberian kuasa elektronik
yang berlaku untuk Rapat.
Berdasarkan Pasal 21 ayat (4) Anggaran Dasar Perseroan jo. Pasal 17 ayat (1) dan Pasal 52
ayat (1) Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 (“POJK 15/2020”),
Pemanggilan Rapat akan dilakukan pada tanggal 14 Mei 2025 melalui situs web
penyelenggara E-RUPS, situs web Bursa Efek Indonesia, dan situs web Perseroan
(www.sreeyasewu.com).
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah yang namanya tercatat
dalam daftar pemegang saham Perseroan pada tanggal 9 Mei 2025 pukul 16.00 WIB, atau
pemegang saham yang sahamnya tercatat dalam penitipan kolektif di PT Kustodian Sentral
Efek Indonesia pada penutupan perdagangan pada tanggal yang sama.
Sesuai dengan Pasal 21 ayat (7) Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020,
pemegang saham dapat mengusulkan mata acara Rapat, dengan ketentuan usulan tersebut
memenuhi persyaratan yang berlaku dan diterima oleh Perseroan selambat-lambatnya 7
(tujuh) hari kalender sebelum tanggal Pemanggilan Rapat.
Bogor, 29 April 2025
PT Sreeya Sewu Indonesia Tbk.
Dewan Direksi Perseroan
Page 2
PT SREEYA SEWU INDONESIA TBK (“Company”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby announces to its shareholders that the Annual
General Meeting of Shareholders (“Meeting”) will be convened on Thursday, June 5, 2025.
In relation to the Meeting, the Company respectfully encourages shareholders to:
1. Grant a proxy electronically via the KSEI Electronic General Meeting System
(eASY.KSEI), provided by PT Kustodian Sentral Efek Indonesia; or
2. Download the Power of Attorney Form on the Company's official website
(www.sreeyasewu.com) and authorize PT Raya Saham Registra, the Company's
Securities Administration Bureau, in accordance with the electronic proxy mechanism
applicable to the Meeting.
Pursuant to article 21 paragraph (4) of the Company's Articles of Association in conjunction
with Article 17 paragraph (1) and Article 52 paragraph (1) of the Financial Services Authority
Regulation No. 15/POJK.04/2020 (“POJK 15/2020”), the formal notice of the Meeting
convocation will be announced on May 14, 2025, through the website of the E-GMS provider,
the website of the Indonesia Stock Exchange, and the Company's official website
(www.sreeyasewu.com).
Shareholders who are entitled to attend or be represented at the Meeting are those whose
names are duly registered in the Company’s Shareholders Register as of May 9, 2025, at 4:00
PM Western Indonesia Time (WIB), or those whose shares are registered in the collective
custody of PT Kustodian Sentral Efek Indonesia as of the market closing on the same date.
In accordance with Article 21 paragraph (7) of the Company's Articles of Association and
Article 16 of POJK 15/2020, shareholder may propose agenda items for inclusion in te
Meeting, provided that such proposals meet the applicable requirements and are received by
the Company no later than 7 (seven) calendar days prior to the date of the Meeting
convocation.
Bogor, April 29, 2025
PT Sreeya Sewu Indonesia Tbk.
Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×7
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PT Raya Saham Registra
p.1 ×2
unresolved
org
Financial Services Authority
p.2
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Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.444
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-05',
'meeting_type': 'AGM',
'record_date': '2025-05-09'}