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PT SLJ GLOBAL Tbk
("PERSEROAN")
BERKEDUDUKAN DI JAKARTA
PENGUMUMAN
KEPADA PEMEGANG SAHAM PERSEROAN
Dengan ini diumumkan kepada para pemegang saham Perseroan bahwa Rapat Umum Pemegang Saham Tahunan Tahun
Buku 2024 Dan Rapat Umum Pemegang Saham Luar Biasa (selanjutnya disebut "Rapat") akan diselenggarakan pada:
Hari dan Tanggal : Selasa, 27 Mei 2025
Waktu : - RUPS-T Tahun Buku 2024, Pukul: 11.00 WIB s.d. Selesai;
- RUPS-LB, Pukul : 12.00 WIB s.d. Selesai
Tempat : PT SLJ Global Tbk
Capital Place, Lantai 28,
Jl. Jend. Gatot Subroto Kav. 18,
Kel. Kuningan Barat, Kec. Mampang Prapatan,
Jakarta – 12710, Indonesia
Berdasarkan ketentuan pada Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan Anggaran Dasar Perseroan,
Pemanggilan untuk Rapat akan diumumkan melalui situs web Bursa Efek Indonesia (“BEI”), situs web PT Kustodian Sentral
Efek Indonesia (penyedia sistem e-RUPS) dan situs web Perseroan (www.sljglobal.com) pada hari Senin, 5 Mei 2025.
Berdasarkan ketentuan Pasal 11 ayat 5b Anggaran Dasar Perseroan, yang berhak hadir atau diwakili dalam Rapat
adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, 2 Mei
2025 sampai dengan pukul 16.00 Waktu Indonesia Barat.
Pemegang saham Perseroan dapat mengusulkan mata acara Rapat sekurang-kurangnya 7 (tujuh) hari sebelum
tanggal pemanggilan Rapat dan memenuhi persyaratan berdasarkan ketentuan Pasal 14 ayat 9 Anggaran Dasar
Perseroan juncto Pasal 16 ayat (1), (2), dan (3) POJK 15/2020.
Informasi Tambahan
Informasi Tambahan Bagi Pemegang Saham Dengan memperhatikan POJK No. 15/2020, Perseroan menghimbau
kepada para pemegang saham untuk hadir secara elektronik dengan cara memberi surat kuasa kehadiran dan
suaranya secara elektronik melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) yang akan
disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses
penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat
sejak tanggal pemanggilan Rapat sampai 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat, yakni pada tanggal
26 Mei 2025 pukul 12.00 WIB. Sesuai Pasal 8 ayat (3) Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Pemegang Saham atau
Penerima Kuasa dari Pemegang Saham dapat hadir secara fisik maupun secara elektronik melalui e-RUPS yang
disediakan oleh KSEI.
Berdasarkan Pasal 52 ayat (4) POJK 15/2020, Apabila terdapat perbedaan penafsiran antara Pengumuman dalam
Bahasa Indonesia dan Bahasa Inggris, maka Pengumuman dalam Bahasa Indonesia yang berlaku.
Jakarta, 17 April 2025
Direksi Perseroan
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PT SLJ GLOBAL Tbk
("COMPANY")
DOMICILED IN JAKARTA
ANNOUNCEMENT
TO THE SHAREHOLDERS OF THE COMPANY
We, hereby announced to the shareholders of the Company that the Annual General Meeting of Shareholders for the Fiscal
Year 2024 and Extraordinary General Meeting of Shareholders (hereinafter referred to as the "Meeting") will be held on:
Day and Date : Tuesday, 27 May 2025
Time : - Annual General Meeting for Fiscal Year 2024, at 11:00 AM WIB until finished;
- Extraordinary General Meeting, at 12:00 AM WIB until finished
Venue : PT SLJ Global Tbk
Capital Place, 28th Floor,
Jl. Jend. Gatot Subroto Kav. 18,
Kel. Kuningan Barat, Kec. Mampang Prapatan,
Jakarta – 12710, Indonesia
Based on the provisions of the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and
Conducting of General Meetings of Shareholders of Public Companies ("POJK 15/2020") and the Company's Articles of
Association, the invitation to the Meeting will be announced through the Indonesia Stock Exchange ("IDX") website, the
PT Kustodian Sentral Efek Indonesia website (penyedia sistem e-RUPS) (provider of the e-RUPS system), and the Company's
website (www.sljglobal.com) on Monday, 5 May 2025.
According to Article 11 paragraph 5b of the Company's Articles of Association, shareholders entitled to attend or be
represented at the Meeting are those whose names are listed in the Company's Shareholders Register on Friday, 2 May
2025, until 4:00 PM Western Indonesian Time.
Shareholders of the Company may propose agenda items for the Meeting at least 7 (seven) days before the date of the
Meeting and fulfill the requirements based on the provisions of Article 14 paragraph 9 of the Company's Articles of
Association in conjunction with Article 16 paragraphs (1), (2), and (3) of POJK 15/2020.
Additional Information
Additional Information for Shareholders: In accordance with POJK No. 15/2020, the Company advises shareholders to
attend electronically by providing a letter of authorization for attendance and voting electronically through the Electronic
General Meeting System of the Indonesian Central Securities Depository ("eASY.KSEI") provided by the Indonesian Central
Securities Depository as a mechanism for electronic proxy voting ("e-Proxy") in the meeting process. The e-Proxy facility is
available to shareholders entitled to attend the Meeting from the date of the Meeting's announcement until 1 (one)
working day before the Meeting date, which is on 26 May 2025, at 12:00 PM WIB. According to Article 8 paragraph (3) of
the Financial Services Authority Regulation No. 16/POJK.04/2020 concerning the Implementation of Electronic General
Meetings of Shareholders of Public Companies, Shareholders or their Proxy Holders may attend either physically or
electronically through the e-RUPS provided by the Indonesian Central Securities Depository.
Based on Article 52 paragraph (4) of POJK 15/2020, in case of differences in interpretation between the Announcement in
Indonesian and English, the Announcement in Indonesian shall prevail.
Jakarta, 17 April 2025
Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
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12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-27',
'meeting_type': 'EGM',
'record_date': '2025-05-02'}