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PENGUMUMAN RAPAT UMUM ANNOUNCEMENT OF THE
PEMEGANG SAHAM TAHUNAN DAN RAPAT ANNUAL GENERAL MEETING OF
UMUM PEMEGANG SAHAM LUAR BIASA SHAREHOLDERS AND THE
PT CENTRATAMA TELEKOMUNIKASI EXTRAORDINARY GENERAL MEETING OF
INDONESIA TBK SHAREHOLDERS OF
PT CENTRATAMA TELEKOMUNIKASI
INDONESIA TBK
Direksi PT Centratama Telekomunikasi The Board of Directors of PT Centratama
Indonesia Tbk (“Perseroan”) dengan ini Telekomunikasi Indonesia Tbk (the
mengumumkan kepada para pemegang “Company”) hereby announces to the
saham Perseroan, bahwa Perseroan akan Company’s shareholders that the
menyelenggarakan Rapat Umum Company will hold the Annual General
Pemegang Saham Tahunan (“RUPST”) Meeting of Shareholders (“AGMS”) and
dan Rapat Umum Pemegang Saham Luar the Extraordinary General Meeting of
Biasa (“RUPSLB”), (RUPST dan RUPSLB Shareholders (“EGMS”) (AGMS and EGMS
secara bersama-sama disebut sebagai collectively referred to as the “Meeting”)
“Rapat”) pada tanggal 23 Mei 2025. on May 23, 2025.
Sesuai dengan ketentuan Pasal 52 ayat (1) In accordance with the provisions of
Peraturan Otoritas Jasa Keuangan No. Article 52 paragraph (1) of the Financial
15/POJK.04/2020 tentang Rencana Dan Services Authority Regulation No.
Penyelenggaraan Rapat Umum Pemegang 15/POJK.04/2020 concerning the Planning
Saham Perusahaan Terbuka (“POJK No. and Organization of the General Meeting
15”) dan Pasal 11 ayat 27 Anggaran Dasar of Shareholders of Public Companies
Perseroan, pemanggilan Rapat beserta (“POJK No. 15”) and Article 11 paragraph
agendanya akan diumumkan pada situs 27 of the Company’s Articles of
web Bursa Efek Indonesia, situs web Association, the invitation of the Meeting
penyedia e-RUPS dan situs web Perseroan along with its agenda will be announced
pada tanggal 30 April 2025 on the Indonesia Stock Exchange website,
(“Pemanggilan Rapat”). the e-GMS provider’s website, and the
Company’s website on April 30, 2025 (the
“Meeting Convocation”).
Pemegang Saham yang berhak hadir atau Shareholders who are entitled to attend or
diwakili dalam Rapat adalah Pemegang be represented at the Meeting are the
Saham Perseroan yang namanya tercatat Company’s Shareholders whose names
dengan sah dalam Daftar Pemegang are duly recorded in the Company’s
Saham Perseroan pada tanggal 29 April Shareholders Register as of April 29, 2025,
2025 sampai dengan pukul 16.00 WIB up to 4:00 p.m. Western Indonesia Time
atau kuasa mereka yang sah. (WIB), or their valid proxies.
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Berdasarkan Pasal 16 ayat (2) POJK No. 15 According to Article 16 paragraph (2) of
dan Pasal 11 ayat (21) jo. ayat (22) POJK No. 15 and Article 11 paragraph (21)
Anggaran Dasar Perseroan, pemegang jo. paragraph (22) of the Company’s
saham yang dapat mengusulkan mata Articles of Association, shareholders who
acara Rapat adalah 1 (satu) pemegang are eligible to propose the agenda for the
saham atau lebih yang mewakili 1/20 Meeting are 1 (one) shareholder or more
(satu per dua puluh) atau lebih dari jumlah that that represent 1/20 (one-twentieth) or
seluruh saham dengan hak suara yang more of the total number of shares issued
dikeluarkan oleh Perseroan. by the Company with valid voting rights.
Lebih lanjut, sesuai dengan ketentuan Furthermore, in accordance with Article
Pasal 16 ayat (1) dan (3) POJK No. 15, 16 paragraph (1) and (3) of POJK No. 15,
setiap usulan dari Pemegang Saham any proposal from the Company’s
Perseroan harus diajukan secara tertulis Shareholders must be submitted in writing
kepada Direksi Perseroan selaku to the Board of Directors of the Company
penyelenggara Rapat dan usulan tersebut as the Meeting’s organizer no later than 7
harus telah diterima oleh Direksi (seven) days prior to the issuance of the
Perseroan selambat-lambatnya 7 (tujuh) Meeting Convocation. The proposed
hari sebelum Pemanggilan Rapat agenda item for the Meeting must:
Perseroan. Usulan mata acara Rapat
tersebut harus:
a. dilakukan dengan itikad baik a. be done in good faith
b. mempertimbangkan kepentingan b. consider the interests of the Company
Perseroan
c. merupakan mata acara yang c. constitute an agenda item that
membutuhkan keputusan rapat requires a resolution of the Meeting
d. menyertakan alasan dan bahan d. include reasons and materials for the
usulan mata acara rapat; dan proposed agenda; and
e. tidak bertentangan dengan peraturan e. not conflict with the prevailing laws
perundang-undangan. and regulations.
Pengumuman Rapat ini dapat diakses This Meeting Announcement can be
pada situs web Bursa Efek accessed on the websites of the Stock
(www.idx.co.id), KSEI (www.ksei.co.id), Exchange (www.idx.co.id), KSEI
dan Perseroan (www.ksei.co.id), and the Company
(www.centratamagroup.com). (www.centratamagroup.com)
Jakarta, 15 April 2025
Direksi Perseroan/Board of Directors of the Company
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT CENTRATAMA TELEKOMUNIKASI
p.1 ×2
unresolved
org
EXTRAORDINARY GENERAL MEETING OF INDONESIA TBK
p.1
unresolved
org
Centratama Indonesia Tbk
p.1 ×2
unresolved
org
Telekomunikasi Indonesia Tbk
p.1
unresolved
org
Indonesia Stock Exchange
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 0.111
623 ms
12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}