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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM THE ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT VASTLAND INDONESIA Tbk. PT VASTLAND INDONESIA Tbk.
(“Perseroan”) (the “Company”)
Direksi PT Vastland Indonesia Tbk. (“Perseroan”) The Board of Directors of PT Vastland Indonesia Tbk.
dengan ini memberitahukan kepada para (the "Company") hereby announces to the
pemegang saham Perseroan (“Pemegang Saham”) shareholders of the Company ("Shareholders") that
bahwa Perseroan akan menyelenggarakan Rapat the Company will convene the Annual General
Umum Pemegang Saham Tahunan (“RUPST”) pada Meeting of Shareholders ("AGMS") on Thursday,
hari Kamis, tanggal 12 Juni 2025, pada pukul 14:00 12 June 2025, at 14:00 WIB.
WIB.
Sesuai Pasal 17 Peraturan Otoritas Jasa Keuangan Pursuant to Article 17 of the Financial Services
No.15/POJK.04/2020 tanggal 20 April 2020 tentang Authority Regulation No.15/POJK.04/2020 dated 20
Rencana dan Penyelenggaraan Rapat Umum April 2020 concerning the Planning and
Pemegang Saham Perusahaan Terbuka (“Peraturan Implementation of the General Meeting of
OJK”) dan Anggaran Dasar Perseroan, maka Shareholders of Public Companies ("OJK Regulation")
Pemanggilan RUPST yang mencantumkan mata acara and the Articles of Association of the Company, the
RUPST akan diumumkan melalui situs Web bersama Invitation to the AGMS which include the agenda of
Otoritas Jasa Keuangan dan Bursa Efek Indonesia the AGMS shall be announced through the website of
(www.idx.co.id), situs web penyedia e-RUPS The Financial Services Authority and the Indonesia
(eASY.KSEI), dan situs web Perseroan Stock Exchange (www.idx.co.id), e-GMS provider
(https://vastland.co.id/) pada hari Jumat, tanggal website (eASY.KSEI), and the Company's website
16 Mei 2025. (https://vastland.co.id/) on Friday, 16 May 2024.
Yang berhak hadir dalam RUPST adalah Pemegang Those who entitled to attend the AGMS are
Saham yang namanya tercatat dalam (i) Daftar Shareholders whose names are listed in (i) the
Pemegang Saham Perseroan dan (ii) Daftar Pemegang Company’s Register of Shareholders, and (ii) List of
Rekening di PT Kustodian Sentral Efek Indonesia Account Holders in PT Indonesian Central Securities
(“KSEI”) atau Daftar Pemegang Saham yang dikelola Depository (“KSEI”) or the Register of Shareholders
oleh Pemegang Rekening Efek, pada penutupan maintained by the Securities Account Holder, at the
perdagangan saham pada hari Kamis, tanggal 15 close of trading shares on Thursday, 15 May 2025.
Mei 2025.
Setiap usulan dari Pemegang Saham akan dimasukkan Each proposal of the Shareholders will be included in
dalam mata acara Rapat jika memenuhi persyaratan the agenda of the Meeting if it meets the
dalam Pasal 16 Peraturan OJK dan wajib disampaikan requirements set out in Article 16 of the OJK
sebelum hari Jumat, 9 Mei 2025. Regulation and must be submitted prior to Friday, 9
May 2025.
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Rapat akan diselenggarakan secara fisik dan The Meeting will be held physically and electronically
elektronik melalui aplikasi eASY.KSEI dengan through the eASY.KSEI application with technical
informasi teknis pelaksanaan Rapat akan dijelaskan information on the Meeting will be explained further
lebih lanjut dalam Pemanggilan Rapat. in the Invitation to the Meeting.
Perseroan sangat menghimbau kepada para The Company strongly urges the Company's
pemegang saham Perseroan untuk berpartisipasi shareholders to participate or represent their
atau mewakilkan kehadirannya dengan presence by providing electronic authorization ("e-
memberikan kuasa secara elektronik (“e-Proxy”) Proxy") to an independent representative appointed
kepada perwakilan independen yang ditunjuk by the Company through the KSEI Electronic General
Perseroan melalui fasilitas Electronic General Meeting Meeting System ("eASY.KSEI" https://easy.ksei.co.id/)
System KSEI (”eASY.KSEI” https://easy.ksei.co.id/) facility provided by KSEI in the process of organizing
yang disediakan oleh KSEI dalam proses the Meeting. In the event that the Shareholders will
penyelenggaraan Rapat. Dalam hal Pemegang provide authorization other than the eASY.KSEI
Saham akan memberikan kuasa di luar mekanisme mechanism or alternative conventional power of
eASY.KSEI atau alternatif pemberian secara kuasa attorney which can be downloaded through the
secara konvensional yang dapat diunduh melalui Company's website (https://vastland.co.id/) and can
situs web Perseroan (https://vastland.co.id/) dan be delivered to the Company's Securities
dapat dikirimkan ke Biro Administrasi Efek Administration Bureau, namely PT Sinartama Gunita
Perseroan yaitu PT Sinartama Gunita yang which is located at Menara Tekno Floor 7, Jl. H.
beralamat di Menara Tekno Lantai 7, Jl. H. Fachrudin No.19, Tanah Abang, Jakarta Pusat 10250
Fachrudin No.19, Tanah Abang, Jakarta Pusat 10250 Jakarta Pusat 10250.
Jakarta Pusat 10250.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham The e-Proxy facility is available to Shareholders who
yang berhak untuk hadir dalam Rapat sejak tanggal are entitled to attend the Meeting from the date of
Pemanggilan Rapat sampai sehari sebelum hari the Meeting Invitation up to 1 (one) day prior to the
penyelenggaraan Rapat yaitu tanggal 11 Juni 2025 Meeting which is, 11 June 2025, at 12.00 WIB.
pukul 12.00 WIB.
Demikian pemberitahuan kami, agar diketahui dan Hence, we convey the announcement to the
diperhatikan oleh Para Pemegang Saham Perseroan. Company's Shareholders.
Jakarta, 29 April 2025 Jakarta, 29 April 2025
PT Vastland Indonesia Tbk. PT Vastland Indonesia Tbk.
Direksi The Board of Directors
Names mentioned 23 people and organisations named in the text · linked when the evidence is strong
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Meeting of Shareholders ("AGMS") on Thursday,
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Pursuant to Article 17 of the Financial Services
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Authority Regulation No.15/POJK.04/2020 dated 20
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2020 concerning the Planning
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Shareholders of Public Companies ("OJK Regulation")
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Invitation to the AGMS which include
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AGMS shall be announced through
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Financial Services Authority
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(eASY.KSEI),
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(https://vastland.co.id/) on Friday, 16 May 2024.
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Shareholders whose names are listed in (i)
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Register of Shareholders, and (ii) List
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PT Kustodian Sentral Efek Indonesia
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Account Holders in PT Indonesian Central Securities
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PT Indonesian Central Securities
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Depository (“KSEI”) or the Register of Shareholders
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maintained by the Securities Account Holder, at
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close of trading shares on Thursday, 15 May 2025.
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Meeting if it meets
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requirements set out in Article 16
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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 0.333
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-12',
'meeting_type': 'AGM'}