Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT SINGARAJA PUTRA TBK. PT SINGARAJA PUTRA TBK.
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company
kepada seluruh Pemegang Saham Perseroan hereby announces to all Shareholders that
bahwa Perseroan akan menyelenggarakan the Company will hold the Annual General
Rapat Umum Pemegang Saham Tahunan Mee ng of Shareholders (“Mee ng”) in
(“Rapat”) di Jakarta, tanggal 3 Juni 2025. Jakarta, on the date of June 3, 2025.
Sesuai dengan ketentuan POJK Pasal 52 By the provision of Ar cle 52 of POJK Number
Nomor 15/POJK.02/2020 (POJK 15/2020), 15/POJK.02/2020 (POJK 15/2020), the
pemanggilan Rapat kepada pemegang saham summons of the Mee ng to shareholders will
akan dilakukan pada tanggal 9 Mei 2025 be made on May 9, 2025, through the Stock
melalui situs web Bursa Efek, situs web Exchange website, the Company's website,
Perseroan, dan situs web Penyedia e-RUPS PT and the website of the e-GMS Provider, PT
Kustodian Sentral Efek Indonesia. Kustodian Sentral Efek Indonesia.
Sesuai dengan ketentuan Pasal 23 ayat (2) By the provisions of Ar cle 23 paragraph (2)
POJK 15/2020, pemegang saham yang berhak POJK 15/2020, shareholders who are en tled
hadir atau diwakili dalam Rapat adalah to a end or be represented at the Mee ng
pemegang saham yang Namanya tercatat are shareholders whose names are recorded
dalam Da ar Pemegang Saham Perseroan in the Company's Register of Shareholders on
pada tanggal 8 Mei 2025 sampai dengan May 8, 2025, un l 04.00 PM (West Indonesia
pukul 16.00 (Waktu Indonesia Barat). Time).
Se ap usul pemegang saham akan Each shareholder proposal will be included in
dimasukan dalam mata acara Rapat jika the agenda of the Mee ng if it meets the
memenuhi persyaratan sesuai Pasal 16 ayat requirements in accordance with Ar cle 16
(2) POJK 15/2020 dan usul tersebut harus paragraph (2) POJK 15/2020 and the
sudah diterima oleh Direksi Perseroan paling proposal must have been received by the
lambat 7 (tujuh) hari sebelum pemanggilan Board of Directors of the Company no later
Rapat. than 7 (seven) days before the summons of
the Mee ng.
PT SINGARAJA PUTRA Tbk. Tel. : 62-21 8974309
Jl. Galeria Singaraja Blok C 16-17 Lippo Cikarang E-mail : corsec@singarajaputra.com
Bekasi 17550, Indonesia Website : www.singarajaputra.com
Page 2
Informasi Tambahan Bagi Pemegang Saham Addi onal Informa on for Shareholders
Rapat akan diadakan secara Online dan The mee ng will be held in Online and the
Perseroan akan menerapkan mekanisme Company will implement the authoriza on
pemberian kuasa yang disediakan oleh KSEI. mechanism provided by KSEI. The Company
Perseroan menghimbau pemegang saham urges shareholders to delegate their power of
untuk mendelegasikan kuasanya kepada PT a orney to PT Adimitra Jasa Korpora,
Adimitra Jasa Korpora, Biro Administrasi Efek Securi es Administra on Bureau through
Perseroan melalui (eASY.KSEI). (eASY.KSEI).
Dalam hal ini terdapat perbedaan penafsiran In the event there is any difference between
pada pengumuman Rapat dalam Bahasa interpre ng the announcement of the
Inggris dan Bahasa Indonesia, maka Mee ng in the English language and the
pengumuman Rapat yang digunakan sebagai Indonesian language, the Indonesian
acuan adalah pengumuman Rapat dalam language will be used as a reference for the
Bahasa Indonesia. announcement of the Mee ng.
Jakarta, 24 April 2025
Direksi/Board of Directors
PT SINGARAJA PUTRA Tbk. Tel. : 62-21 8974309
Jl. Galeria Singaraja Blok C 16-17 Lippo Cikarang E-mail : corsec@singarajaputra.com
Bekasi 17550, Indonesia Website : www.singarajaputra.com
Names mentioned 18 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Mee ng of Shareholders (“Mee ng”) in
p.1
unresolved
—
By the provision of Ar cle 52
p.1
unresolved
—
15/POJK.02/2020 (POJK 15/2020),
p.1
unresolved
—
Exchange
p.1
unresolved
org
e-GMS Provider, PT
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
—
Sentral
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
—
15/2020, shareholders who are en tled
p.1
unresolved
—
in the Company's Register of Shareholders on
p.1
unresolved
—
Each shareholder proposal will be included in
p.1
unresolved
—
Mee ng if it meets
p.1
unresolved
—
requirements in accordance with Ar cle 16
p.1
unresolved
—
paragraph (2) POJK 15/2020
p.1
unresolved
—
proposal must have been received by
p.1
unresolved
org
PT Adimitra Jasa Korpora
p.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 0.222
293 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}