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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BUKALAPAK.COM TBK
No: 825/BL/CORSEC/SURAT/IV/2025
Dengan ini diberitahukan kepada para Pemegang Saham PT BUKALAPAK.COM Tbk. (“Perseroan”), bahwa Perseroan
bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “Rapat”), di
Jakarta pada hari Senin, tanggal 26 Mei 2025.
Sesuai dengan ketentuan Anggaran Dasar Perseroan, Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”) dan Peraturan OJK Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham
Perusahaan Terbuka Secara Elektronik, dengan ini kami sampaikan hal-hal berikut:
1. Rapat akan diselenggarakan secara online, yaitu dengan kehadiran secara elektronik dengan menggunakan
Sistem Rapat Umum Pemegang Saham Elektronik yang dikelola oleh PT Kustodian Sentral Efek Indonesia
(“KSEI”).
2. Pemegang Saham Perseroan yang berhak hadir/diwakili dan memberikan suara dalam Rapat adalah
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan 1 (satu) hari
kerja sebelum pemanggilan Rapat, yaitu pada tanggal 30 April 2025 dan/atau pemilik saham dalam saldo
sub-rekening efek di KSEI pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada
tanggal 30 April 2025.
3. Merujuk pada ketentuan Pasal 16 POJK 15/2020, 1 (satu) pemegang saham atau lebih yang mewakili 1/20
(satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara dapat mengusulkan mata acara
Rapat secara tertulis kepada Direksi paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat yaitu tanggal 25
April 2025, menyertakan alasan dan bahan usulan mata acara Rapat sebagaimana dimaksud sepanjang
sesuai dengan peraturan perundang-undangan yang berlaku.
4. Berdasarkan ketentuan Anggaran Dasar Perseroan dan POJK 15/2020, pemanggilan Rapat akan diumumkan
pada tanggal 2 Mei 2025 dalam situs web Bursa Efek Indonesia yakni www.idx.co.id, fasilitas Electronic
General Meeting System KSEI (“eASY.KSEI”), melalui https://akses.ksei.co.id, serta situs web Perseroan yaitu
https://about.bukalapak.com/id/.
5. Perseroan menghimbau agar Pemegang Saham yang berhak hadir dalam Rapat agar:
(1) hadir dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi eASY.KSEI; atau
(2) memberikan kuasa kepada pihak independen yang ditunjuk oleh Perseroan atau pihak lainnya, dengan
surat kuasa elektronik melalui tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai
mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan Rapat (“e-Proxy”).
Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak tanggal
pemanggilan Rapat sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia 1
(satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu Jumat, yaitu tanggal 23 Mei 2025.
Informasi lebih lanjut mengenai mata acara, kehadiran dan pemberian kuasa serta pelaksanaan Rapat akan dijelaskan
lebih lanjut di dalam pemanggilan Rapat.
Jakarta, 17 April 2025
Direksi Perseroan
Page 2
ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF
PT BUKALAPAK.COM TBK
No: 825/BL/CORSEC/SURAT/IV/2025
We hereby notify the Shareholders of PT BUKALAPAK.COM Tbk (the “Company”), that the Company will hold an
Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting”), in Jakarta on Monday, 26 May
2025.
According to Financial Services Authority Regulation Number 15/POJK.04/2020 on Planning and Implementation of
General Meeting of Shareholders for Public Companies (“POJK 15/2020”) and Financial Services Authority
Regulation Number 16/POJK.04/2020 concerning the Implementation of the Electronic General Meeting of
Shareholders of a Public Company, we hereby convey the following:
1. The Meeting will be held online, namely by electronic presence using the Electronic General Meeting of
Shareholders System organized by PT Kustodian Sentral Efek Indonesia (“KSEI”).
2. The shareholders of the Company who are entitled to attend or be represented at the Meeting are the
shareholders of the Company whose names are recorded in the Register of Shareholders of the Company,
1 (one) business day prior to the invitation for the Meeting, i.e., on 30 April 2025 and/or the shareholders
in the securities sub account balance at KSEI at the closing of trading of the Company's shares on the
Indonesia Stock Exchange on 30 April 2025.
3. Referring to the provisions of Article 16 POJK 15/2020, 1 (one) shareholder or more representing 1/20 (one
twenty) or more of the total shares with voting rights may propose the agenda of the Meeting in writing to
the Board of Directors no later than 7 (seven) days prior to the invitation for the Meeting, which is 25 April
2025 including the reasons and materials for the proposed agenda for the meeting as long as it is in
accordance with the prevailing laws and regulations.
4. Based on the provisions of the Company's Articles of Association and POJK 15/2020, the invitation to the
Meeting will be announced on 2 May 2025 on the Indonesia Stock Exchange website, namely
www.idx.co.id, KSEI Electronic General Meeting System facility (“eASY.KSEI”) via https://akses.ksei.co.id,
and the Company's website https://about.bukalapak.com/id/.
5. The Company urges the shareholders who are entitled to attend the Meeting to:
(1) attend and vote at the Meeting electronically via the eASY.KSEI application; or
(2) grant power of attorney to an independent party appointed by the Company or other party, by
electronic power of attorney through eASY.KSEI link, i.e: https://akses.ksei.co.id provided by KSEI as an
electronic authorization mechanism in the process of holding the Meeting (“e-Proxy”). This e-Proxy
facility is available for shareholders who are entitled to attend the Meeting from the date of the
invitation to the Meeting until 1 (one) business day prior to the day of the Meeting, i.e., Friday, 23
May 2025.
Provisions related to attendance and authorization will be explained further in the invitation to the meeting.
Jakarta, 17 April 2025
Board of Directors of the Company
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
COM TBK
p.1 ×4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
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 0.333
664 ms
12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-26',
'meeting_type': 'AGM'}