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PENGUMUMAN ANNOUCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MANDOM INDONESIA Tbk PT MANDOM INDONESIA Tbk
Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa With regard to compliance toward the Financial Services
Keuangan (“POJK”) No. 15/POJK.04/2020 tentang Rencana dan Authority Regulation (“POJK”) No. 15/POJK.04/2020 regarding
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Planning and Implementation of the General Meeting of
Terbuka jo. POJK No. 16/POJK.04/2020 tentang Pelaksanaan Shareholders of Public Companies jo. POJK No.
Rapat Umum Pemegang Saham Perusahaan Terbuka Secara 16/POJK.04/2020 regarding Implementation of the Electronic
Elektronik, maka dengan ini diumumkan kepada para General Meeting of Shareholders of Public Companies, hereby
Pemegang Saham PT Mandom Indonesia Tbk (“Perseroan”) announced to all Shareholders of PT Mandom Indonesia Tbk
berkedudukan di Jakarta Pusat, bahwa Perseroan akan (“the Company”) domiciled in Central Jakarta, that the
menyelenggarakan Rapat Umum Pemegang Saham Tahunan Company will hold Annual General Meeting of Shareholders
Perseroan Tahun Buku 2024 (“Rapat”) pada hari Selasa, 27 Mei Financial Year 2024 (“Meeting”) on Tuesday, May 27, 2025.
2025.
Rapat akan diselenggarakan secara fisik dan elektronik melalui The Meeting will be held electronically through the Electronic
fasiltas Electronic General Meeting System KSEI (“eASY.KSEI”) General Meeting System KSEI (“eASY.KSEI”) platform provided
yang diselenggarakan oleh PT Kustodian Sentral Efek Indonesia by Indonesia Central Securities Depository (“KSEI”). Invitation of
(“KSEI”). Pemanggilan Rapat akan diumumkan melalui situs Meeting will be published through the website of Indonesia
web Bursa Efek Indonesia, situs web KSEI (aplikasi eASY.KSEI) Stock Exchange, KSEI (eASY.KSEI application) and the
dan situs web Perseroan pada tanggal 5 Mei 2025. Company’s on May 5, 2025.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat Shareholders who are entitled to attend or be represented by
adalah Pemegang Saham yang namanya tercatat dalam Daftar proxy at the Meeting are shareholders whose names are
Pemegang Saham Perseroan dan/atau pemegang saldo saham registered in the Shareholders Register of the Company and/or
Perseroan pada sub-rekening efek di Penitipan Kolektif KSEI the holders of the Company’s shares at the sub-securities
pada penutupan perdagangan saham di Bursa Efek Indonesia account in KSEI at the market closing in Indonesia Stock
pada tanggal 2 Mei 2025. Exchange on May 2, 2025.
Pemegang Saham dapat mengajukan usulan mata acara Rapat Shareholders may propose the agenda for the Meeting
sesuai ketentuan Anggaran Dasar Perseroan dan POJK No. according to the provisions of the Company’s Articles of
15/POJK.04/2020 dan harus sudah diterima oleh Perseroan Association and POJK No. 15/POJK.04/2020 and shall be
melalui Surat Tercatat paling lambat tanggal 28 April 2025. received by the Company through Registered Mail by latest on
April 28, 2025.
Perseroan menghimbau kepada Pemegang Saham untuk The Company advises Shareholders to grant power of attorney
memberikan kuasa melalui fasilitas eASY.KSEI atau mengunduh through eASY.KSEI or download Proxy form in the Company’s
formulir Surat Kuasa di situs web Perseroan website (www.mandom.co.id) and grant power of attorney to
(www.mandom.co.id) dan memberikan kuasa kepada PT Raya PT Raya Saham Registra as the Company’s Registrar as an
Saham Registra selaku Biro Administrasi Efek Perseroan alternative mechanism in terms of electronic proxy in the
sebagai mekanisme alternatif pemberian kuasa secara holding of the Meeting.
elektronik dalam proses penyelenggaraan Rapat.
Pengumuman Rapat juga tersedia di situs web Bursa Efek The Meeting Announcement also available in Indonesia Stock
Indonesia (www.idx.co.id), situs web KSEI (www.ksei.co.id), Exchange website (www.idx.co.id), KSEI website
aplikasi eASY.KSEI, dan situs web Perseroan (www.ksei.co.id), eASY.KSEI application, and the Company’s
(www.mandom.co.id). website (www.mandom.co.id).
Jakarta, 17 April 2025 Jakarta, April 17, 2025
PT MANDOM INDONESIA Tbk PT MANDOM INDONESIA Tbk
DIREKSI BOARD OF DIRECTORS
Wisma 46 Kota BNI, Suite 7.01, 7th Floor
Jl. Jend. Sudirman Kav. 1, Jakarta 10220
T: 021-29809500 F: 021-29809501 W: www.mandom.co.id
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Raya Saham Registra
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 0.333
434 ms
12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-27',
'meeting_type': 'AGM'}