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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM THE ANNUAL GENERAL MEETING OF
TAHUNAN (“RUPST”) SHAREHOLDERS (“AGMS”)
& &
RAPAT UMUM PEMEGANG SAHAM LUAR THE EXRAORDINARY GENERAL MEETING
BIASA (“RUPSLB’) OF SHAREHOLDERS (“EGMS”)
PT MORENZO ABADI PERKASA Tbk PT MORENZO ABADI PERKASA Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, announces to the shareholders of the Company
bahwa Perseroan akan menyelenggarakan that the Company will convene the AGMS &
RUPST & RUPSLB pada hari Rabu, 04 Juni EGMS on Wednesday, 04 June 2025.
2025.
In compliance with Article 21 paragraph 5 (a) of
Sesuai dengan Pasal 21 ayat 5 (a) Anggaran the Company’s Articles of Association juncto
Dasar Perseroan juncto Pasal 17 ayat 1 dan Articles 17 paragraph 1 and Article 52 paragraph
Pasal 52 ayat 1 Peraturan Otoritas Jasa 1 of the Financial Services Authority Regulations
Keuangan No. 15/POJK.04/2020 tentang No.15/POJK.04/2020 on Planning and
Rencana dan Penyelenggaraan Rapat Umum Conducting of General Meeting of Shareholder of
Pemegang Saham Perusahaan Terbuka (“POJK Public Companies (“POJK No 15/2020”), the
No 15/2020”), pemanggilan Rapat akan Invitation of the Meeting shall be announced on
diumumkan melalui situs web KSEI, situs web KSEI’s website, Indonesia Stock Exchange’s
Bursa Efek Indonesia dan situs web Perseroan website and the Company’s website
(www.morenzo.co.id) pada hari Jumat, 09 Mei (www.morenzo.co.id) on Friday, 09 May 2025.
2025
In accordance to Article 23 paragraph 2 of POJK
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, No 15/2020, the shareholders which have the
pemegang saham yang berhak hadir dalam right to attend the Meeting are the shareholders
Rapat adalah yang namanya tercatat dalam whose names are registered in the Register of
Daftar Pemegang Saham Perseroan pada hari Shareholders of the Company on Thursday, 08
Kamis, 08 Mei 2025 sampai dengan pukul 16:00 May 2025 by 16.00 WIB.
WIB.
Any Shareholders’ proposal may be included in
Setiap usul pemegang saham akan dimasukkan the agenda for the Meeting if it complies with the
dalam mata acara Rapat jika memenuhi provisions of Article 21 paragraph 8 of the
ketentuan Pasal 21 ayat 8 Anggaran Dasar Company’s Articles of Association and Article 16
Perseroan dan Pasal 16 POJK No 15/2020 dan of POJK No 15/2020 and the proposal shall be
usul tersebut harus disampaikan paling lambat submitted no later than 02 May 2025.
tanggal 02 Mei 2025.
Jakarta, 24 April 2025 Jakarta, 24 April 2025
Direksi Perseroan The Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
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 0.222
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12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-08',
'meeting_type': 'AGM'}