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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BUMI BENOWO SUKSES SEJAHTERA Tbk.
Direksi PT Bumi Benowo Sukses Sejahtera Tbk. (“Perseroan”), dengan ini mengumumkan kepada para
Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan (“RUPST”). Selanjutnya disebut (“Rapat”) pada hari Selasa, tanggal 03 Juni 2025.
Rapat Perseroan akan diselenggarakan dengan kehadiran Pemegang Saham Perseroan secara fisik dan elektronik
dengan menggunakan e-RUPS melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) yang
disediakan oleh PT Kustodian Sentral Efek Indonesia (“PT KSEI”).
Sesuai dengan ketentuan Pasal 27 dan Pasal 28 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
No.15/2020”) dan Pasal 23 ayat 2 Anggaran dasar Perseroan, Pemegang Saham yang berhak hadir dalam Rapat
dapat memberikan kuasa secara elektronik kepada PT Adimitra Jasa Korpora selaku Biro Administrasi Efek
yang ditunjuk oleh Perseroan melalui fasilitas eASY.KSEI yang disediakan oleh PT KSEI pada tautan
https://easy.ksei.co.id.
Sesuai dengan ketentuan Pasal 52 ayat 1 POJK No. 15/2020 dan Pasal 21 ayat 11 huruf (a) poin (i) Anggaran
Dasar Perseroan, Pemanggilan Rapat kepada Pemegang Saham akan diumumkan situs web Penyedia
eASY.KSEI (https://easy.ksei.co.id), situs web Bursa Efek Indonesia (www.idx.co.id) dan situs web Perseroan
(www.bumibenowo.com) pada hari Jumat, tanggal 09 Mei 2025.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan dan/atau Pemegang Saham pada sub-rekening efek PT KSEI pada
penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Kamis, tanggal 08 Mei 2025.
Sesuai dengan ketentuan Pasal 16 POJK No.15/2020 dan Pasal 21 ayat 8 Anggaran Dasar Perseroan, setiap
usulan dari Pemegang Saham Perseroan wajib dimasukkan dalam mata acara Rapat apabila memenuhi syarat-
syarat sebagai berikut:
1. Usulan tersebut telah diajukan secara tertulis kepada penyelenggara RUPS oleh 1 (satu) atau lebih
Pemegang Saham yang mewakili paling sedikit 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara yang sah;
2. Usulan tersebut diajukan secara tertulis dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat, yaitu hari Jumat, tanggal 02 Mei 2025 pada pukul 16.00 WIB;
3. Usulan tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan,
merupakan mata acara yang membutuhkan keputusan RUPS, menyertakan alasan dan bahan usulan mata
acara RUPS, dan tidak bertentangan dengan peraturan perundang-undangan.
Kota Surabaya, 24 April 2025.
PT BUMI BENOWO SUKSES SEJAHTERA Tbk.
Direksi
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BUMI BENOWO SUKSES SEJAHTERA Tbk.
The Board of Directors of PT Bumi Benowo Sukses Sejahtera Tbk. ("the Company") hereby announces to the
Company's Shareholders that the Company will hold an Annual General Meeting of Shareholders ("Meeting")
on Tuesday, June 3, 2025.
The Company's Meeting will be held with the presence of the Company's Shareholders in physical and
electronic form using e-RUPS through the Electronic General Meeting System KSEI ("eASY.KSEI") facilities
provided by PT Kustodian Sentral Efek Indonesia ("PT KSEI").
In accordance with the provisions of Article 27 and Article 28 of the Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Plan and Organization of General Meetings of Shareholders of Public
Companies ("POJK No.15/2020") and Article 23 paragraph 2 of the Company's Articles of Association,
Shareholders who are entitled to attend the Meeting may electronically grant power of attorney to PT Adimitra
Jasa Korpora as the Securities Administration Bureau appointed by the Company through the eASY.KSEI
facilities provided by PT KSEI at the link https://easy.ksei.co.id
In accordance with the provisions of Article 52 paragraph 1 of POJK No. 15/2020 and Article 21 paragraph
11 letter (a) point (i) of the Company's Articles of Association, the Notice of Meeting to Shareholders will be
announced on the eASY.KSEI Provider website (https://easy.ksei.co.id), the Indonesia Stock Exchange
website (www.idx.co.id) and the Company's website (www.bumibenowo.com [URL yang tidak valid
dihapus]) on Friday, May 9, 2025.
Shareholders entitled to attend or be represented at the Meeting are Shareholders whose names are registered
in the Company's Share Register and/or Shareholders in the PT KSEI securities sub-account at the closing of
the Company's shares trading on the Indonesia Stock Exchange on Thursday, May 8, 2025.
In accordance with the provisions of Article 16 of POJK No.15/2020 and Article 21 paragraph 8 of the
Company's Articles of Association, any proposal from the Company's Shareholders must be included in the
agenda of the Meeting if it meets the following conditions:
1. The proposal has been submitted in writing to the organizers of the GMS by 1 (one) or more
Shareholders representing at least 1/20 (one twentieth) or more of the total number of shares with valid
voting rights;
2. The proposal has been submitted in writing and received by the Company's Board of Directors no later
than 7 (seven) days before the date of the Notice of Meeting, namely Tuesday, Friday, May 2, 2025 at
4:00 p.m. WIB;
3. The proposal must be made in good faith, taking into account the interests of the Company, is an
agenda item that requires a GMS decision, includes the reasons and materials for the agenda item
proposal, and does not conflict with laws and regulations.
Surabaya City, April 24, 2025
PT BUMI BENOWO SUKSES SEJAHTERA Tbk.
Board of Directors
Names mentioned 7 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
PT Adimitra Jasa Korpora
p.1 ×2
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×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 0.333
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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': '2025-06-03',
'meeting_type': 'AGM'}