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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN PT SARASWANTI INDOLAND SHAREHOLDERS OF PT SARASWANTI
DEVELOPMENT Tbk INDOLAND DEVELOPMENT Tbk
(“Perseroan”) ("Company")
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company informs
kepada seluruh pemegang saham Perseroan bahwa the shareholders of this Company that the
Perseroan akan menyelenggarakan Rapat Umum Company will hold an Annual General Meeting of
Pemegang Saham Tahunan (“Rapat”) di Sleman, Shareholders (“Meeting”) in Sleman, on Tuesday,
pada Selasa, 27 Mei 2025. May 27th, 2025.
Sesuai dengan ketentuan Pasal 23 ayat (2) In accordance with the provisions of Article 23
Peraturan Otoritas Jasa Keuangan (“POJK”) paragraph (2) of the Financial Services Authority
15/2020, pemegang saham yang berhak hadir atau Regulation (“FSAR”) No. 15/2020, shareholders
diwakili dalam Rapat adalah pemegang saham who are entitled to attend or be represented in the
yang namanya tercatat dalam Daftar Pemegang Meeting are those whose registered in the
Saham Perseroan per tanggal 2 Mei 2025. Company’s Shareholders Register as of May 2 nd,
2025.
Sesuai dengan ketentuan Pasal 52 POJK 15/2020, In compliance with the provisions of Article 52
pemanggilan rapat kepada pemegang saham akan FSAR 15/2020, meeting invitations to
dilakukan pada Senin, 5 Mei 2025 melalui situs shareholders will be held on Monday, May 5th,
web Bursa Efek Indonesia, situs web Perseroan 2025 through the Indonesia Stock Exchange
(www.saraswantiproperty.com), dan situs web PT website, the company website
Kustodian Sentral Efek Indonesia. (www.saraswantiproperty.com), and Indonesia
Central Securities Depository’s website.
Setiap usul pemegang saham akan dimasukkan Any proposal from shareholders will be included
dalam mata acara rapat jika memenuhi persyaratan in the meeting agenda if it meets the requirements
sesuai Pasal 16 ayat (2) POJK 15/2020 dan usul as stipulated in Article 16 paragraph (2) of FSAR
tersebut harus sudah diterima oleh Direksi No. 15/2020, and such proposal must be received
Perseroan paling lambat 7 (tujuh) hari sebelum by the Board of Directors of Company no later
pemanggilan rapat, yaitu pada Senin, 28 April than 7 (seven) days prior to the meeting invitation,
2024, dengan ketentuan usulan mata acara rapat on Monday, April 28th, 2024. The proposed agenda
harus diajukan dengan itikad baik, must be submitted in good faith, take into account
mempertimbangkan kepentingan Perseroan, the interests of the Company, constitute an agenda
merupakan mata acara yang memerlukan item that requires a meeting resolution, be
keputusan rapat, disertai dengan alasan serta bahan accompanied by reasons and supporting materials
pendukung usulan, dan tidak bertentangan dengan for the proposal, and not be in conflict with the
ketentuan peraturan perundang-undangan yang prevailing laws and regulations.
berlaku.
Sleman, 17 April 2025 Sleman, April 17th, 2025
PT Saraswanti Indoland Development Tbk PT Saraswanti Indoland Development Tbk
Direksi Perseroan Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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org
PT SARASWANTI INDOLAND
p.1
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org
SARASWANTI DEVELOPMENT Tbk
p.1 ×2
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org
INDOLAND DEVELOPMENT Tbk
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unresolved
org
Financial Services Authority
p.1
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org
Indonesia Stock Exchange
p.1
unresolved
org
Sentral Efek Indonesia
p.1
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 0.222
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12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-27',
'meeting_type': 'AGM'}