Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN ANNOUNCEMENT
KEPADA PEMEGANG SAHAM TO SHAREHOLDERS
Dengan ini PT Indocement Tunggal PT Indocement Tunggal Prakarsa Tbk.
Prakarsa Tbk. (“Perseroan”) (the “Company”) hereby announces to
memberitahukan kepada Para the Shareholders of the Company, that
Pemegang Saham Perseroan, bahwa the Annual General Meeting of
Perseroan akan menyelenggarakan Shareholders and Extraordinary General
Rapat Umum Pemegang Saham Tahunan Meeting of Shareholders (the
dan Rapat Umum Pemegang Saham Luar “Meeting”) of the Company will be
Biasa (“Rapat”) pada Rabu, 21 Mei 2025. convened on Wednesday, 21 May 2025.
Rapat akan dilaksanakan secara fisik dan The Meeting will be held physically and
elektronik dengan menggunakan electronically, by using the Electronic
fasilitas Electronic General Meeting General Meeting System facility
System yang disediakan PT Kustodian provided by the Indonesian Central
Sentral Efek Indonesia (“eASY.KSEI”). Securities Depository (“eASY.KSEI”).
Sesuai Pasal 8 ayat (1) huruf b dan Pasal In accordance with Article 8 paragraph
9 ayat (1) Peraturan Otoritas Jasa (1) letter b and Article 9 paragraph (1)
Keuangan 16/POJK.04/2020 (“POJK Financial Service Authority Regulation
16”), Rapat dapat dilakukan secara fisik No. 16/POJK.04/2020 (“POJK 16”),
maupun tidak secara fisik dan/atau Meeting may be conducted physically or
dilakukan dengan pembatasan non-physically and/or may involve
kehadiran Pemegang Saham secara fisik limiting the physical presence of the
baik sebagian maupun seluruhnya, Shareholders either partially or entirely,
dengan mengacu pada kondisi dan depending on the prevailing conditions
situasi pada saat atau menjelang and situations at or prior to the Meeting.
penyelenggaraan Rapat.
Berdasarkan ketentuan Anggaran Dasar Based on the provisions of the
Perseroan juncto Peraturan Otoritas Jasa Company's Articles of Association juncto
Keuangan Nomor 15/POJK.04/2020 Financial Services Authority Regulation
(“POJK 15”) dan POJK 16: No. 15/POJK.04/2020 (“POJK 15”) and
POJK 16:
a. Panggilan kepada Pemegang Saham a. The invitation to the Shareholders
dan agenda Rapat akan diumumkan and the Meeting’s agenda will be
melalui situs web PT Kustodian announced through the Indonesian
Sentral Efek Indonesia, situs web Central Securities Depository‘s
Bursa Efek Indonesia dan situs web website, the Indonesia Stock
Perseroan pada Selasa, 29 April Exchange’s website and the
2025; Company’s website on Tuesday,
b. Perseroan menghimbau kepada 29 April 2025;
Pemegang Saham untuk b. The Company suggests the
memberikan kuasa secara Shareholders to provide power of
elektronik (“e-Proxy”) melalui attorney electronically (“e-Proxy”)
fasilitas eASY.KSEI. Fasilitas e-Proxy through eASY.KSEI. This e-Proxy
Page 2
ini tersedia bagi Pemegang Saham facility is available to the
yang berhak hadir dalam Rapat Shareholders who are entitled to
sejak tanggal pemanggilan Rapat attend the Meeting from the date of
sampai dengan sehari sebelum hari the Meeting’s Invitation until one
penyelenggaraan Rapat, yaitu day before the Meeting, which is
Selasa, 20 Mei 2025 pukul Tuesday, 20 May 2025 at 12.00 PM
12.00 WIB; dan Western Indonesian Time; and
c. Yang berhak menghadiri Rapat c. Shareholders who are entitled to
tersebut adalah Pemegang Saham attend the Meeting are those whose
yang namanya tercatat dalam names are registered in the
Daftar Pemegang Saham Perseroan Company’s Register of Shareholders
pada Senin, 28 April 2025 sampai on Monday, 28 April 2025 until
dengan pukul 16.00 WIB. 4:00 PM Western Indonesian Time.
Pemegang Saham yang memenuhi Any Shareholder of the Company who
persyaratan, berhak untuk mengajukan complies with the requirements is
mata acara Rapat untuk dimasukan entitled to propose an agenda to be
dalam mata acara Rapat. Usulan beserta included into the Meeting Agenda. The
penjelasan harus disampaikan melalui proposal and its explanations must be
surat tercatat dan diterima oleh Direksi submitted through registered letters
Perseroan selambat-lambatnya 7 (tujuh) and received by the Board of Directors of
hari sebelum tanggal panggilan Rapat, the Company no later than 7 (seven)
yaitu pada jam kerja di hari Selasa, days prior to the issuance of the
22 April 2025. Meeting’s Invitation at the Company
office hour, which is on Tuesday,
22 April 2025.
Jakarta, 14 April 2025
Direksi
The Board of Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Indocement Tunggal
p.1
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 0.444
648 ms
12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-05-21',
'meeting_type': 'AGM',
'record_date': '2025-04-28'}