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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Zyrexindo Mandiri Buana Tbk. PT Zyrexindo Mandiri Buana Tbk.
(“Perseroan”) (the “Company”)
Dengan ini diberitahukan kepada para Pemegang Saham Hereby informing the shareholders of the Company that
Perseroan bahwa Perseroan akan menyelenggarakan Rapat the Company will convene an Annual General Meeting
Umum Pemegang Saham Tahunan pada hari Rabu, tanggal of Shareholders on Wednesday, 4th June 2025.
4 Juni 2025.
Sesuai dengan ketentuan dalam POJK no. 15/2020 tentang In accordance with the provisions of Financial Services
Rencana dan Penyelenggaraan Rapat Umum Pemegang Authority Regulation No. 15/2020 Regarding the Plan
Saham Perusahaan Terbuka, Panggilan Rapat akan and Implementation of the General Meeting of
dilakukan pada hari Jumat tanggal 9 Mei 2025 melalui situs Shareholders of Public Companies, the Invitation for the
web Perseroan, situs web Bursa Efek, dan situs web PT Meeting will be announced on Friday, 9th May 2025,
Kustodian Sentral Efek Indonesia (eASY.KSEI). through website of the Company, website of PT Bursa
Efek Indonesia, and website of PT Kustodian Sentral Efek
Indonesia (eASY.KSEI).
Pemegang Saham yang berhak hadir atau diwakili dalam Those who are entitled to attend or be represented at
Rapat adalah para Pemegang Saham yang namanya the Meeting are Shareholders whose names are
tercatat dalam Daftar Pemegang Saham Perseroan pada registered in the Company's Shareholders Register on 8th
penutupan jam perdagangan Bursa Efek tanggal 8 Mei May 2025 at the closing of Indonesian Stock Exchange
2025. Trading time.
Perlu diingat bahwa setiap usul pemegang saham akan It should be noted that every shareholder proposal will
dimasukkan ke dalam mata acara Rapat apabila memenuhi be included in the agenda of the Meeting if it meets the
ketentuan POJK 15/2020, antara lain: usul mata acara Rapat provisions of POJK 15/2020, including: written to the
diajukan secara tertulis kepada Direksi paling lambat 7 hari Board of Directors no later than 7 days prior to the date
sebelum tanggal Pemanggilan Rapat oleh satu pemegang of the Meeting Invitation by one or more shareholders
saham atau lebih yang mewakili 1/20 atau lebih dari jumlah representing 1/20 or more of the total shares with
seluruh saham dengan hak suara. Usulan mata acara Rapat voting rights. The proposed Meeting agenda items must:
harus : (i) dilakukan dengan itikad baik; (ii) (i) be conducted in good faith; (ii) consider the interests
mempertimbangkan kepentingan Perseroan; (iii) of the Company; (iii) a meeting agenda that requires a
merupakan mata acara yang membutuhkan keputusan resolution of the GMS (iv) include the reasons and
RUPS; (iv) menyertakan alasan dan bahan usulan mata materials for the proposed agenda for the Meeting; and
acara Rapat; dan (v) tidak bertentangan dengan peraturan (v) does not conflict with statutory regulations.
perundang-undangan.
Berdasarkan Pasal 28 ayat 2 POJK 15/2020 tentang RUPS, Based on Article 28 paragraph 2 of POJK 15/2020
maka kami menghimbau kepada Para Pemegang Saham regarding the GMS, we urge Shareholders to grant
untuk memberikan kuasa melalui fasilitas Electronic power of attorney through the Electronic General
General Meeting System KSEI (eASY.KSEI) yang disediakan facility. KSEI Meeting System (eASY.KSEI) provided by
oleh KSEI sebagai mekanisme pemberian kuasa secara KSEI as an electronic authorization mechanism (e-Proxy)
elektronik (e-Proxy) dalam proses penyelenggaraan Rapat. in the process of holding the Meeting.
Jakarta, 24 April 2025 Jakarta, 24th April 2025
PT Zyrexindo Mandiri Buana Tbk PT Zyrexindo Mandiri Buana Tbk
Direksi Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-09',
'meeting_type': 'AGM'}