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20250417_POWR_Pemanggilan RUPS_31876178_lamp1.pdf
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No. 0022/POWR/04/2025 Jakarta, 17 April 2025
Kepada Yth. / To:
Otoritas Jasa Keuangan / Financial Services Authority
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
U.p. / Attn. : Bapak / Mr. Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Executive Chief of the Capital Markets, Financial Derivatives, and Carbon Exchange
Supervision
PT Bursa Efek Indonesia / Indonesia Stock Exchange
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
U.p. / Attn. : Ibu / Ms. Vera Florida
Kepala Divisi Penilaian Perusahaan 2
Head of Corporate Valuation Division 2
Perihal / Re. : Penyampaian Pemanggilan Rapat Umum Pemegang Saham Tahunan
PT Cikarang Listrindo Tbk
Submission of Invitation of the Annual General Meeting of Shareholders of
PT Cikarang Listrindo Tbk
Dengan hormat, Dear Sir / Madam,
Menindaklanjuti surat Perseroan Following to the Company’s letter
No. 0019/POWR/03/2025 tanggal 27 Maret 2025 No. 0019/POWR/03/2025 dated March 27, 2025
mengenai Pengumuman Rapat Umum Pemegang regarding our Submission of Announcement of
Saham Tahunan PT Cikarang Listrindo Tbk, serta the Annual General Meeting of Shareholders of
merujuk pada Peraturan Otoritas Jasa Keuangan PT Cikarang Listrindo Tbk as well as by
No. 15/POJK.04/2020 tanggal 21 April 2020 reference to the Financial Services Authority
tentang Rencana dan Penyelenggaraan Rapat Regulation No. 15/POJK.04/2020 dated April 21,
Umum Pemegang Saham Perusahaan Terbuka, 2020 on the Plan and Implementation of General
Peraturan Otoritas Jasa Keuangan Meeting of Shareholders of a Public Company,
No. 17/POJK.04/2020 tanggal 20 April 2020 Financial Services Authority Regulation
tentang Transaksi Material dan Perubahan No. 17/POJK.04/2020 dated April 20, 2020 on the
Kegiatan Usaha, dan Keputusan Direksi PT Bursa Material Transaction and Change of Core
Efek Indonesia No. Kep-00066/BEJ/09-2022 Business Activities, and the Decision of
tanggal 30 September 2022 tentang Perubahan the Chairman of the Indonesian Stock
Peraturan Nomor I-E tentang Kewajiban Exchange No. Kep-00066/BEJ/09-2022 dated
Penyampaian Informasi, bersama ini kami September 30, 2022 on Changes in Regulation
menyampaikan Pemanggilan Rapat Umum No. I-E on Obligation to Information Disclosure,
Pemegang Saham Tahunan PT Cikarang Listrindo we hereby submit Submission of Invitation of the
Tbk. Annual General Meeting of Shareholders of
PT Cikarang Listrindo Tbk.
World Trade Centre 1, 17th Floor Jl. Jend. Sudirman Kav. 29-31 Jakarta 12920, Indonesia. Tel. (021) 522 8122, 252 2145
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Demikian Informasi ini kami sampaikan. Atas Thank you for your attention and cooperation. perhatian dan kerjasamanya, kami mengucapkan terima kasih. Hormat kami / Kind regards, PT Cikarang Listrindo Tbk Nama / Name : Rani Maheswari Miraza Jabatan / Title : Sekretaris Perusahaan / Corporate Secretary
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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Inarno Djajadi Kepala Eksekutif Pengawas
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Indonesia Stock Exchange
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Vera Florida Kepala Divisi Penilaian
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