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PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT STAR PACIFIC Tbk (”Perseroan”)
Dengan ini diumumkan kepada para Pemegang Saham Perseroan (”Pemegang Saham”)
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan
(”Rapat”) pada hari Rabu, 28 Mei 2025 secara fisik dan elektronik, dengan informasi teknis
terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat.
Sesuai ketentuan dalam Anggaran Dasar Perseroan dan dengan memperhatikan Peraturan
Otoritas Jasa Keuangan (”OJK”) No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (”POJK 15/2020”)
dan Peraturan OJK No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang
Saham Secara Elektronik (”POJK 16/2020”), maka dengan ini disampaikan:
1. Sesuai ketentuan Pasal 11 ayat (5) Anggaran Dasar Perseroan dan Pasal 52 ayat (1)
POJK 15/2020, Pemanggilan Rapat Perseroan akan diumumkan melalui situs web
Perseroan (www.star-pacific.co.id), situs web PT Bursa Efek Indonesia (”BEI”) dan
fasilitas Electronic General Meeting System PT Kustodian Sentral Efek Indonesia
(“KSEI”) pada tautan https://akses.ksei.co.id (”eASY.KSEI”) pada hari Selasa, 6 Mei
2025.
2. Pemegang Saham yang berhak hadir dalam Rapat Perseroan adalah Pemegang Saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Senin,
5 Mei 2025, pukul 16.00 Waktu Indonesia Barat (WIB).
3. Sesuai dengan ketentuan Pasal 10 ayat (9) Anggaran Dasar Perseroan dan Pasal 16
ayat (2) POJK 15/2020, Pemegang Saham yang dapat mengusulkan mata acara Rapat
Perseroan adalah 1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua
puluh) atau lebih dari jumlah seluruh saham dengan hak suara yang telah dikeluarkan
Perseroan. Setiap usul Pemegang Saham akan dimasukkan dalam mata acara Rapat
Perseroan bilamana memenuhi persyaratan dalam Pasal 10 ayat (9) Anggaran Dasar
Perseroan dan Pasal 16 ayat (1) POJK 15/2020, yang harus disampaikan dan telah
diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal
Pemanggilan Rapat Perseroan yaitu pada hari Selasa, 29 April 2025.
4. Memperhatikan ketentuan Pasal 8 ayat (3) POJK 16/2020, maka Perseroan menghimbau
kepada Pemegang Saham untuk memberikan kuasa melalui (i) fasilitas eASY KSEI
dalam tautan https://akses.ksei.co.id atau (ii) mengunduh formulir surat kuasa yang
tersedia di situs web Perseroan untuk memberikan kuasa kepada Biro Administrasi Efek
yaitu PT Sharestar Indonesia sebagai mekanisme pemberian kuasa secara elektronik
dalam proses penyelenggaraan Rapat Persroan.
Tangerang, 21 April 2025
PT Star Pacific Tbk
Direksi
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ANNOUNCEMENT
TO THE SHAREHOLDERS
PT STAR PACIFIC Tbk (the “Company”)
We hereby announce to the Company’s Shareholders (”Shareholders”), that the Company
will hold an Annual General Meeting of Shareholders (“Meeting”) on Wednesday, May 28,
2025 physically and electronically, with technical information related to the implementation of
the Meeting that will be explained more in the Meeting Convocation.
In accordance with the provisions in the Company's Articles of Association and with due
observance of the Financial Services Authority (“OJK”) Regulation No. 15/POJK.04/2020
regarding the Plan and Implementation of the General Meeting of Shareholders of Public
Companies ("POJK 15/2020") and OJK Regulation No.16/POJK.04/2022 regarding
Implementation of the Electronic General Meeting of Shareholders (“POJK 16/2020”),
hereby convey:
1. Pursuant to Article 11 paragraph (5) of the Company’s Articles of Association and Article
and Article 52 paragraph (1) of POJK 15/2020, the Meeting Convocation will be
announced in the Company’s website (www.star-pacific.co.id), the Indonesia Stock
Exchange (“IDX”)’s website and facility of the Electronic General Meeting System of
PT Kustodian Sentral Efek Indonesia (“KSEI”) at the link https://akses.ksei.co.id
(“eASY.KSEI”) on Tuesday, May 6, 2025.
2. Shareholders who are entitled to attend the Company’s Meeting are Shareholders whose
names are registered in the Company’s Register of Shareholders on Monday, May 5,
2025, at 16.00 Western Indonesia Time (WIB).
3. Pursuant to Article 10 paragraph (9) of the Company’s Articles of Association and Article
16 paragraph (2) of POJK 15/2020, the Shareholders who are entitled to propose the
agenda of the Company’s Meeting shall be 1 (one) or more Shareholders representing
1/20 (one-twentieth) or more of the total number of shares with voting rights issued by
the Company. Every Shareholders proposal will be entered in the agenda of the
Company’s Meeting if such proposal complies with the provision of Article 10 paragraph
(9) of the Company’s Articles of Association and Article 16 paragraph (1) of POJK
15/2020, which shall be submitted and received by the Company’s Board of Directors at
the latest 7 (seven) days before the Meeting Convocation on Tuesday, April 29, 2025.
4. Pursuant to the provisions of Article 8 paragraph (3) of POJK 16/2020, the Company
urges the Shareholders to provide power of attorney through (i) eASY KSEI facility at the
link https://akses.ksei.co.id or (ii) download the power of attorney form available on the
Company’s website to provide power of attorney to the Securities Administration Bureau,
namely PT Sharestar Indonesia, as a mechanism for providing electronic power of
attorney in the process of holding the Company’s Meeting.
Tangerang, April 21, 2025
PT Star Pacific Tbk
The Board of 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.2 ×3
unresolved
org
PT Sharestar Indonesia
p.2 ×2
unresolved
org
Financial Services Authority
p.3
unresolved
org
Indonesia Stock Exchange
p.3
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 0.444
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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': '2025-05-28',
'meeting_type': 'AGM',
'record_date': '2025-05-05'}