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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN /
ANNOUNCEMENT OF ANNUAL GENERAL MEETING
PT AUTOPEDIA SUKSES LESTARI TBK (‘’PERSEROAN’’) /
PT AUTOPEDIA SUKSES LESTARI TBK (‘’COMPANY’’)
Dengan ini diberitahukan kepada Para Pemegang We hereby announce that the Company will hold
Saham Perseroan bahwa Perseroan bermaksud an Annual General Meeting of Shareholders
menyelenggarakan Rapat Umum Pemegang Saham (“Meeting”) on Tuesday, June 3rd, 2025. The
Tahunan (”Rapat”) pada hari Selasa, 3 Juni 2025. Meeting will be held physically and
Rapat akan diselengarakan secara fisik dan electronically through the KSEI Electronic
elektronik melalui aplikasi Electronic General General Meeting System (“eASY.KSEI”)
Meeting System KSEI (“eASY.KSEI”) yang organized by PT Kustodian Sentral Efek
diselenggarakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”), with due observance to
Indonesia (“KSEI”), dengan memperhatikan Regulation of Financial Services Authority
ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”) number 16/POJK.04/2020 concerning
(“OJK”) Nomor 16/POJK.04/2020 tentang the Implementation of Shareholders General
Pelaksanaan Rapat Umum Pemegang Saham Meeting of a Public Company through
Perusahaan Terbuka Secara Elektronik juncto Electronic juncto Clause 13 Article of
ketentuan Pasal 13 Anggaran Dasar Perseroan. Association of Company.
Sesuai ketentuan Pasal 12 ayat 27 Anggaran Dasar Pursuant to Clause 12 paragraph 27 of the
Perseroan serta Pasal 52 ayat 1 Peraturan OJK Articles of Association of the Company and with
nomor 15/POJK.04/2020 tentang Rencana dan respect to Clause 52 paragraph 1 Regulation of
Penyelenggaraan Rapat Umum Pemegang Saham OJK number 15/POJK.04/2020 concerning the
Perusahaan Terbuka (”POJK-15”), pemanggilan Plan and Implementation of the General
Rapat akan diumumkan dalam situs web KSEI, Meeting of Shareholders of the Public
aplikasi eASY.KSEI, situs web Bursa Efek Companies (”POJK-15”), the invitation of the
Indonesia dan situs web Perseroan dalam Bahasa Meeting will be published in the website of
Indonesia dan Bahasa Inggris pada hari Jumat, 09 KSEI, application of eASY.KSEI, the website of
Mei 2025. Indonesian Stock Exchange and the website of
the Company in Indonesian and English on
Friday, May 09th, 2025.
Pemegang Saham yang berhak hadir dan Shareholders who are entitled to attend and vote
memberikan suara dalam Rapat adalah yang at the Meeting are those who are listed in the
namanya tercatat dalam Daftar Pemegang Saham Company’s Shareholders Register and/or
Perseroan dan/ atau pemegang saham dalam Shareholders whose names are registered in
rekening efek yang tercatat di KSEI pada hari Kamis, KSEI by Thursday, May 08th, 2025 at 16.00
08 Mei 2025 pukul 16.00 Waktu Indonesia Barat. Western Indonesian Time.
Seorang Pemegang Saham atau lebih yang One or more Shareholders who (together)
(bersama-sama) mewakili paling sedikit 1/20 (satu represent at least 1/20 (one per twenty) of the
per dua puluh) bagian dari jumlah seluruh saham total shares with voting rights that have been
dengan hak suara yang telah dikeluarkan oleh issued by the Company may submit an agenda
Perseroan dapat mengajukan mata acara Rapat jika for the Meeting if they comply with the
memenuhi ketentuan Pasal 12 ayat 22 Anggaran provisions of Article 12 paragraph 22 of the
Dasar Perseroan dan Pasal 16 POJK-15 yakni : Articles of Association. the Company and Article
16 of POJK-15, as follows:
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a. usul tersebut diajukan tertulis dan diterima a. the proposal is submitted in writing and received
Direksi Perseroan paling lambat hari Jumat, 2 by the Board of Directors of the Company no
Mei 2025 pukul 16.00 Waktu Indonesia Barat; later than Friday, May 2nd, 2025 at 16.00
Western Indonesia Time;
b. disertai alasan dan bahan usulan mata acara b. submitted by reasons and materials for the
Rapat; proposed agenda of the Meeting;
c. usul tersebut dilakukan dengan itikad baik c. the proposal is made in good faith by
dengan mempertimbangkan kepentingan considering the interests of the Company and is
Perseroan dan merupakan mata acara yang an agenda item that requires a meeting decision
membutuhkan keputusan Rapat serta tidak and does not conflict with the laws and
bertentangan dengan peraturan perundang- regulations; and
undangan; dan
d. menurut pendapat Direksi Perseroan usul d. in the opinion of the Board of Directors of the
tersebut dianggap berhubungan langsung dengan Company, the proposal is considered to be
usaha Perseroan. directly related to the Company's business.
Pemegang saham dapat : Shareholders may:
(i) menghadiri Rapat secara elektronik dan (i) attend the Meeting electronically and vote
memberikan suara secara elektronik electronically using the eASY.KSEI
dengan menggunakan fasilitas facility provided by KSEI; or
eASY.KSEI yang disediakan oleh KSEI;
atau
(ii) memberikan kuasa kepada pihak (ii) to grant power of attorney to an
independen yang ditunjuk oleh independent party appointed by the
Perseroan, yaitu PT Raya Saham Company, namely PT Raya Saham
Registra selaku Biro Administrasi Efek Registra as the Company's Securities
Perseroan atau pihak lainnya, baik Administration Bureau, either by
dengan surat kuasa konvensional (surat conventional power of attorney (power of
kuasa dapat diunduh pada attorney can be downloaded at
https://autopedia.id/id/transparansi/berita https://autopedia.id/id/transparansi/berit
-investor-korporasi ) atau secara a-investor-korporasi ) or electronically
elektronik (e-proxy) melalui fasilitas (e-proxy) through the eASY.KSEI facility
eASY.KSEI untuk menghadiri dan to attend and vote at the Meeting.
memberikan suara dalam Rapat.
Jakarta, 24 April 2025 Jakarta, April 24th 2025
PT AUTOPEDIA SUKSES LESTARI Tbk PT AUTOPEDIA SUKSES LESTARI Tbk
Direksi The Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1 ×2
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Raya Saham Registra
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 0.333
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-03',
'meeting_type': 'AGM'}