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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDER
PT SARASWANTI ANUGERAH MAKMUR TBK PT SARASWANTI ANUGERAH MAKMUR TBK
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan kepada The Board of Directors informs the shareholders that
seluruh Pemegang Saham Perseroan bahwa the Company will held its Annual General Meeting of
Perseroan akan menyelenggarakan Rapat Umum Shareholders (“Meeting”) in Surabaya on Monday,
Pemegang Saham Tahunan (“Rapat”) di Surabaya, May 26th, 2025.
pada hari Senin, tanggal 26 Mei 2025.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK According to the Article 23 clause (2) of Financial
15/2020, pemegang saham yang berhak hadir atau Services Authority Regulation Number 15/2020, the
diwakili dalam Rapat adalah pemegang saham yang shareholders who are entitled to attend the Meeting
namanya tercatat dalam Daftar Pemegang Saham or be represented in the Meeting are those whose
Perseroan pada tanggal 30 April 2025. names are registered in the Company’s Shareholders
Register on April 30th, 2025.
Sesuai dengan ketentuan Pasal 52 POJK 15/2020, According to the Article 52 of Financial Services
pemanggilan Rapat kepada pemegang saham akan Authority Regulation Number 15/2020, the invitation
dilakukan pada tanggal 2 Mei 2025 melalui situs web to the Meeting will be publish on May 2nd , 2025, on
Bursa Efek Indonesia, situs web Perseroan Indonesia Stock Exchange’s website, the Company’s
(www.saraswantifertilizer.com), dan situs web PT website (www.saraswantifertilizer.com), and
Kustodian Sentral Efek Indonesia. Indonesia Central Securities Depository ’s website.
Setiap usul pemegang saham akan dimasukkan Any proposal from Shareholders will be included in
dalam mata acara Rapat jika memenuhi persyaratan the Agenda of the Meeting only if comply with the
sesuai Pasal 16 ayat (2) POJK 15/2020 dan usul requirement pursuant to the Article 16 clause (2) of
tersebut harus sudah diterima oleh Direksi Perseroan Financial Services Authority Regulation Number
paling lambat 7 hari sebelum pemanggilan Rapat, 15/2020 and the proposal must be in the receipt of
yaitu tanggal 25 April 2025, dengan ketentuan usulan the board of the Company at least 7 (Seven) days
mata acara Rapat tersebut harus dilakukan dengan prior to the invitation to the Meeting, on April 25th
itikad baik, mempertimbangkan kepentingan 2025, in which the meeting’s agenda proposal must
Perseroan, merupakan mata acara yang be made in good faith, consider the interest of the
membutuhkan keputusan rapat, menyertakan alasan Company, the agenda proposal that requires the
dan bahan usulan mata acara rapat, dan tidak decisions of the AGMS, include the reason and
bertentangan dengan peraturan perundang- materials of the proposed agenda of the meeting, and
undangan. not be contrary to the laws and prevailing
regulations.
Surabaya, 17 April 2025 Surabaya, April 17th, 2025
PT Saraswanti Anugerah Makmur Tbk PT Saraswanti Anugerah Makmur Tbk
Direksi Perseroan Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Sentral Efek Indonesia
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unresolved
org
Financial Services Authority
p.1
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 0.222
268 ms
12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-05-26',
'meeting_type': 'AGM'}