Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT SUMBER TANI AGUNG RESOURCES Tbk.
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham
Luar Biasa (“Rapat”) pada hari Jumat, tanggal 23 Mei 2025 mulai pukul 10.00 WIB.
Sesuai ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat akan disampaikan pada hari Rabu,
tanggal 30 April 2025 melalui situs web penyedia fasilitas Electronic General Meeting System PT
Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI), situs web PT Bursa Efek Indonesia dan
situs web Perseroan.
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham atau kuasa Pemegang
Saham yang sah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan di Biro
Administrasi Efek PT ADIMITRA JASA KORPORA pada tanggal 29 April 2025 selambat-lambatnya
pukul 16.00 WIB dan Pemegang Saham atau kuasa Pemegang Saham yang namanya tercatat pada
pemegang rekening atau bank kustodian di KSEI pada tanggal 29 April 2025 selambat-lambatnya
pukul 16.00 WIB.
Usulan Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika memenuhi
ketentuan Pasal 10 ayat 6 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, serta harus
diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Kami informasikan pula bahwa Perseroan akan menyediakan alternatif mekanisme pemberian
kuasa secara elektronik bagi pemegang saham melalui eASY.KSEI yang disediakan oleh KSEI dalam
proses penyelenggaraan Rapat. Dalam hal pemegang saham akan memberikan kuasa diluar
mekanisme eASY.KSEI, maka pemegang saham dapat mengunduh formulir surat kuasa dalam situs
web Perseroan.
Pengumuman ini dibuat dalam bahasa Indonesia dan bahasa Inggris, apabila terdapat perbedaan
di antara keduanya, maka Pengumuman dalam bahasa Indonesia yang akan berlaku.
Medan, 15 April 2025
PT SUMBER TANI AGUNG RESOURCES Tbk
Dewan Direksi
Office Tower Cambridge City Square 3rd Floor Jl. S. Parman No.217 Medan 20151 Indonesia | Phone +6261 - 4156262 | www.sta.co.id
Page 2
PT SUMBER TANI AGUNG RESOURCES Tbk.
(“Company”)
ANNOUNCEMENT
TO SHAREHOLDERS
It is hereby notified to the Shareholders of the Company that the Company will hold an Annual
General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (“Meeting”)
on Friday, May 23rd 2025 at 10.00 WIB.
In accordance with the Financial Services Authority Regulation Number 15/POJK.04/2020
concerning the Plan and Organizing of the General Meeting of Shareholders of a Public Company
(“POJK 15/2020”), the Invitation of the Meeting will be announced on Thursday, April 30th 2025
through the Electronic General Meeting System facilitated by PT Kustodian Sentral Efek Indonesia
(“KSEI”) (eASY.KSEI), Indonesia Stock Exchange website and the Company’s website.
Those entitled to attend or be represented at the Meeting are the Shareholders or their Proxy of
Shareholders whose names are recorded in the Register of Shareholders at Securities
Administration Agency (BAE), PT ADIMITRA JASA KORPORA on April 29th 2025 no later than
16.00 WIB and the Shareholders or their Proxies of Shareholders whose names are registered as
Shareholders of the Company in the securities accounts of the Custodian Bank in KSEI on
April 29th 2025 no later than 16.00 WIB.
Each Shareholder’s proposal will be included in the agenda of the Meeting if it meets the
requirements specified in Article 10 paragraph 6 of the Company’s Articles of Association and
Article 16 of the Financial Services Authority Regulation Number 15/2020 and must be received
by the Board of Directors no later than 7 (seven) days prior to the summons of the GMS.
In addition, the Company will provide alternative mechanism for Shareholders to grant power of
attorney electronically through eASY.KSEI. In condition where Shareholders would like to grant
authority aside from the eASY.KSEI mechanism, Shareholders may download the power of attorney
form provided on the Company’s website.
This announcement is made in Indonesia and English language. Should there be inconsistency
between the two languages, the Indonesia language will prevail.
Medan, April 15th 2025
PT. SUMBER TANI AGUNG RESOURCES Tbk.
The Board of Directors
Office Tower Cambridge City Square 3rd Floor Jl. S. Parman No.217 Medan 20151 Indonesia | Phone +6261 - 4156262 | www.sta.co.id
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT ADIMITRA JASA KORPORA
p.1 ×2
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.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
148 ms
12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-23',
'meeting_type': 'EGM'}