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www.kencanaenergy.com
PT KENCANA ENERGI LESTARI Tbk (“Perseroan”) PT KENCANA ENERGI LESTARI Tbk (“Company”)
PENGUMUMAN KEPADA PEMEGANG SAHAM ANNOUNCEMENT TO SHAREHOLDERS
Direksi Perseroan dengan ini memberitahukan kepada para The Board of Directors of the Company hereby announces to the
pemegang saham Perseroan bahwa Perseroan akan shareholders of the Company that the Company will hold its Annual
menyelenggarakan Rapat Umum Pemegang Saham Tahunan General Meeting of Shareholders (“Annual GMS”) for Financial Year
(“RUPST”) Tahun Buku 2024 (RUPST selanjutnya disebut “Rapat”) 2024 (Annual GMS shall be referred to as “Meeting”) on:
pada:
Hari/Tanggal : Kamis, 5 Juni 2025 Day/Date : Thursday, 5 June 2025
Waktu : Pukul 14:00 WIB – selesai Time : 14:00 WIB - finish
Tempat : Function Room Maqna Residence Place : Function Room Maqna Residence
Jl. Meruya Ilir Raya No. 88, RT.1 RW.5, Jl. Meruya Ilir Raya No. 88, RT.1 RW.5,
Kel. Meruya Utara, Kec. Kembangan, Kel. Meruya Utara, Kec. Kembangan,
Jakarta Barat 11610 West Jakarta 11610
Yang berhak hadir atau diwakili dalam Rapat adalah pemegang The shareholders entitled to attend and/or represented at the Meeting
saham yang namanya tercatat dalam Daftar Pemegang Saham are those whose names are recorded in the Shareholders Register of the
Perseroan pada hari Jumat, 9 Mei 2025, sampai dengan pukul 16:00 Company on Friday, 9 May 2025, at 4:00 P.M WIB, or the securities
WIB atau pemilik saham Perseroan pada sub rekening efek PT account holders at the Indonesian Central Securities Depository (PT
Kustodian Sentral Efek Indonesia pada penutupan perdagangan Kustodian Sentral Efek Indonesia) after the market closing in the
saham di Bursa Efek Indonesia pada tanggal 9 Mei 2025 (“Pemegang Indonesian Stock Exchange on 9 May 2025 (“Shareholders”).
Saham”).
Sesuai dengan ketentuan pasal 21 ayat 8 Anggaran Dasar Perseroan According to Article 21 paragraph 8 of the Company’s Articles of
juncto Pasal 16 Peraturan Otoritas Jasa Keuangan No. Association in conjuction with Article 16 of the Regulation of Financial
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Services Authority No. 15/POJK.04/2020 regarding the Planning and
Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”), Organization of General Meeting Shareholders by Publicly Listed
usulan mata acara dari pemegang saham akan dimasukkan dalam Companies (“POJK 15/2020”) meeting agenda proposed by
mata acara Rapat jika diusulkan secara tertulis oleh 1 (satu) atau shareholders will be included in the Meeting’s agenda, if proposed in
lebih pemegang saham yang mewakili 1/20 (satu per dua puluh) atau writing by 1 (one) or more shareholders representing 1/20 (one-
lebih dari jumlah seluruh saham dengan hak suara dan harus sudah twentieth) or more of the total number of shares with voting rights and
diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum must be received by the Board of Directors of the company no later than
Pemanggilan Rapat. 7 (seven) days before the Invitation of the Meeting.
Pemanggilan Rapat kepada Pemegang Saham dan agenda Rapat The Invitation of the Meeting to the Shareholders and its agenda will be
akan diumumkan melalui situs eASY. KSEI, situs Bursa Efek published in eASY.KSEI website, the Indonesia Stock Exchange website,
Indonesia, dan juga situs Perseroan yaitu www.kencanaenergy.com, and the Company website (www.kencanaenergy.com) on Wednesday,
pada hari Rabu, 14 Mei 2025, sesuai dengan ketentuan pasal 21 ayat 14 May 2025 in accordance with Article 21 paragraph 5 of the
5 Anggaran Dasar Perseroan juncto Pasal 17 POJK 15/2020. Company’s Articles of Association juncto Article 17 of POJK 15/2020.
Informasi Tambahan Bagi Pemegang Saham Additional Information for Shareholders
Rapat juga akan dilaksanakan dengan menggunakan fasilitas The Meeting will also be held by using the facility of Electronic General
Electronic General Meeting System (“eASY.KSEI”) yang disediakan PT Meeting System (“eASY.KSEI”) provided by PT Kustodian Sentral Efek
Kustodian Sentral Efek Indonesia. Perseroan menghimbau Pemegang Indonesia. The Company encourages the Shareholder to give a power
Saham untuk memberikan kuasa melalui fasilitas eASY.KSEI yang of attorney through the facility of eASY.KSEI provided by PT Kustodian
akan disediakan oleh PT Kustodian Sentral Efek Indonesia atau Sentral Efek Indonesia or to download the form of power of attorney in
mengunduh formulir Surat Kuasa di situs Perseroan dan memberikan the Company’s website and grant the authority to the Securities
kuasa kepada Biro Administrasi Efek yaitu PT Sinartama Gunita, Administration Bureau namely PT Sinartama Gunita as a mechanism to
sebagai mekanisme pemberian kuasa secara elektronik (e-proxy) grant electronically the power of attorney (e-proxy) in the Meeting.
dalam proses penyelenggaraan Rapat.
Jakarta, 29 April 2025 Jakarta, 29 April 2025
Direksi Perseroan Board of Directors of the Company
*Pengumuman ini dibuat dalam versi Bahasa Indonesia dan Bahasa Inggris. Dalam hal terjadi perbedaan, maka versi Bahasa Indonesia yang berlaku
*This announcement is made in Bahasa Indonesia and English versions. In case of any discrepancies, the Bahasa Indonesia version shall prevail.
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
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Sentral Efek Indonesia
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia.
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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.
Rule parser
Needs review
confidence 0.333
440 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'}