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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SURYA BIRU MURNI ACETYLENE Tbk
Bersama ini, Direksi PT Surya Biru Murni Acetylene Tbk (“Perseroan”) mengumumkan bahwa Rapat Umum
Pemegang Saham Tahunan Perseroan untuk Tahun Buku yang berkahir pada 31 Desember 2024 akan
dilaksankan pada Hari Rabu, 4 Juni 2025.
Sesuai dengan Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK15/2020”), maka
Pemanggilan Rapat akan diumumkan melalui situs web Bursa Efek Indonesia yakni www.idx.co.id, situs web
PT Kustodian Sentral Efek Indonesia yakni https://akses.ksei.co.id serta situs web Perseroan yakni
www.suryabirumurni.co.id pada tanggal 09 Mei 2025.
Para pemegang saham yang berhak menghadiri atau diwakili dalam Rapat adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemilik saldo saham Perseroan
pada sub rekening efek di penitipan kolektif PT Kustodian Sentral Efek Indonesia pada penutupan
perdagangan saham Perseroan di Bursa Efek Indonesia pada tanggal 08 Mei 2025 pukul 16.00 WIB.
Perseroan menghimbau para pemegang saham yang berhak hadir untuk dapat memberikan kuasa
kehadiran dan suaranya secara elektronik melalui fasilitas e-Proxy dalam Electronic General Meeting System
KSEI (eASY.KSEI) pada tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai mekanisme
pemberian kuasa secara elektronik dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi
pemegang saham yang berhak untuk hadir dalam Rapat sejak tanggal panggilan Rapat sampai 1 (satu) hari
sebelum penyelenggaraan Rapat.
Sesuai dengan Pasal 16 POJK 15/2020 dan Anggaran Dasar Perseroan, 1 (satu) pemegang saham atau
lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham yang telah dikeluarkan
Perseroan dengan hak suara yang sah dapat mengusulkan mata acara Rapat, yang wajib disampaikan
secara tertulis kepada Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan
Rapat dengan disertai alasan dan bahan usulan mata acara Rapat, dengan memperhatikan ketentuan
Peraturan Perundang-Undangan yang berlaku.
Balikpapan, 24 April 2025
Direksi PT Surya Biru Murni Acetylene Tbk
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NOTICE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SURYA BIRU MURNI ACETYLENE Tbk
With this announcement, the Board of Directors of PT Surya Biru Murni Acetylene Tbk ("Company") hereby
informs that the Annual General Meeting of Shareholders of the Company for the Fiscal Year ending on
December 31, 2024, will be held on Wednesday, June 4, 2025.
In accordance with Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Plan
and Implementation of General Meetings of Shareholders of Public Companies ("POJK15/2020"), the
Meeting Notice will be announced through the Indonesia Stock Exchange website, namely www.idx.co.id,
the website of PT Kustodian Sentral Efek Indonesia, namely https://akses.ksei.co.id, as well as the
Company's website, namely www.suryabirumurni.co.id on May 9, 2025.
Shareholders entitled to attend or be represented at the Meeting are those whose names are listed in the
Company's Shareholders List and/or owners of the Company's share balances in the collective custody sub-
account of PT Kustodian Sentral Efek Indonesia at the close of trading of the Company's shares on the
Indonesia Stock Exchange on May 8, 2025, at 16:00 WIB
The Company encourages eligible shareholders to provide attendance and voting proxies electronically
through the e-Proxy facility in the Electronic General Meeting System of Kustodian Sentral Efek Indonesia
(eASY.KSEI) at the link https://akses.ksei.co.id/, provided by KSEI as a mechanism for electronic proxy
granting in the Meeting process. The e-Proxy facility is available to shareholders entitled to attend the Meeting
from the Meeting call date until 1 (one) day before the Meeting.
In accordance with Article 16 of POJK 15/2020 and the Company's Articles of Association, 1 (one)
shareholder or more representing 1/20 (one twentieth) or more of the total number of shares issued by the
Company with valid voting rights may propose Meeting agenda items, which must be submitted in writing to
the Company's Board of Directors no later than 7 (seven) days before the Meeting call date, accompanied
by reasons and materials for the proposed Meeting agenda items, taking into account the provisions of the
applicable laws and regulations.
Balikpapan, April 24, 2025
Board of Directors of PT Surya Biru Murni Acetylene Tbk
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×7
unresolved
org
Financial Services Authority
p.3
unresolved
org
Indonesia Stock Exchange
p.3 ×2
unresolved
org
Sentral Efek Indonesia
p.3
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': '2025-06-04',
'meeting_type': 'AGM'}