Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BARAMULTI SUKSESSARANA TBK (“Perseroan”)
Dengan ini diberitahukan kepada Para Pemegang Saham PT Baramulti Suksessarana Tbk (“Perseroan”),
bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan
(“Rapat”) di Jakarta, pada hari Kamis, tanggal 5 Juni 2025, pukul 14.00 WIB sampai dengan selesai.
Sesuai ketentuan Pasal 17 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan Pasal 10
ayat (7) Anggaran Dasar Perseroan, Pemanggilan Rapat kepada Pemegang Saham akan dilakukan pada
hari Rabu, tanggal 14 Mei 2025, melalui: (i) situs web Bursa Efek, (ii) situs web eASY.KSEI, dan (iii) situs
web Perseroan.
Pemegang Saham yang berhak hadir dan diwakili dalam Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari Jumat, tanggal 9 Mei 2025 sampai dengan pukul 16.15
WIB dan pemilik saham Perseroan pada sub rekening efek PT Kustodian Sentral Efek Indonesia (KSEI)
pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Jumat, tanggal 9 Mei
2025. Pemegang Saham yang berhak hadir dalam Rapat diberikan kesempatan untuk memberikan
kuasa secara elektronik dengan menggunakan e-Proxy pada website eASY.KSEI yang disediakan oleh PT
Kustodian Sentral Efek Indonesia (KSEI).
Setiap usulan dari Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan dalam Pasal 16 POJK 15/2020 dan Pasal 10 ayat (6) Anggaran Dasar Perseroan.
Usulan mata acara Rapat tersebut disampaikan kepada Direksi Perseroan selaku Penyelenggara Rapat
Perseroan melalui surat tercatat disertai alasan atas usulan yang disampaikan paling lambat 7 (tujuh)
hari kalender sebelum tanggal pemanggilan Rapat, yaitu pada hari Rabu, tanggal 7 Mei 2025.
Jakarta, 29 April 2025
Direksi PT Baramulti Suksessarana Tbk
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BARAMULTI SUKSESSARANA TBK
Herewith it is announced to the Shareholders of PT Baramulti Sukessarana Tbk (the “Company”) that the
Company will hold an Extraordinary General Meeting of Shareholders (the “Meeting”) at Jakarta, on
Thursday, June 5th, 2025 at 14.00 pm West Indonesian Time until concluded.
Based on Article 17 of the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding on
Planning and Conducting the General Meeting of Shareholders of Listed Company (“POJK 15/2020”) and
Article 10 paragraph (7) of the Company’s Articles of Association, the Invitation of the Meeting will be
announced on Wednesday, May 14th, 2025 on: (i) the website of the Indonesian Stock Exchange; (ii) the
website of eASY.KSEI; and (iii) the Company’s website.
The Company’s Shareholders who are eligible to attend and represented at the Meeting are the
Shareholders whose names are registered in the Company’s Shareholders Register at the closing time of
trading in Indonesian Stock Exchange on 4.15pm West Indonesian Time on Friday, May 9th, 2025 and
holder of Securities Account Register in the Indonesia Central Securities Depository (KSEI), at the closing
time of trading in Indonesian Stock Exchange on Friday, May 9th, 2025.
The Shareholders who are entitled the Meeting are given the opportunity to give their proxy electronically
by using e-Proxy on website eASY.KSEI provided by Indonesia Central Securities Depository (KSEI).
Each of the proposal submitted by the Shareholders will be included in the Meeting’s Agenda when it
meets the requirements as referred to the Article 16 of POJK 15/2020 and Article 10 paragraph (6) of the
Company’s Articles of Association. The proposal must be informed to the Board of Directors of the
Company as the organizer of the Company’s Meeting through registered mail include its reason at the
latest 7 (seven) days prior to the Invitation date which is on Wednesday, May 7th, 2025.
Jakarta, April 29th 2025
The Board of Directors PT Baramulti Suksessarana Tbk
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
org
Baramulti Sukessarana Tbk
p.2 ×2
unresolved
org
Financial Services Authority
p.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 0.444
385 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-05',
'meeting_type': 'AGM',
'record_date': '2025-05-09'}