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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM OF EXTRAORDINARY GENERAL
LUAR BIASA PT INGRIA PRATAMA MEETING OF SHAREHOLDERS OF PT
CAPITALINDO TBK INGRIA PRATAMA CAPITALINDO TBK
Dengan ini Direksi PT Ingria Pratama Capitalindo The Board of Directors of PT Ingria Pratama
Tbk (“Perseroan”) mengumumkan kepada Capitalindo Tbk (the “Company”) hereby
pemegang saham Perseroan bahwa Perseroan announces to the shareholders of the Company that
akan menyelenggarakan Rapat Umum Pemegang the Company will be hold an Extraordinary
Saham Luar Biasa (“Rapat”) pada hari Selasa, 20 General Meeting of Shareholders (“Meeting”), on
Mei 2025. Tuesday, May 20th 2025.
Para pemegang saham yang berhak menghadiri Shareholders who are entitled to attend or be
atau diwakili dalam Rapat adalah para pemegang represented in the Meeting are shareholders whose
saham yang namanya tercatat dalam daftar names are registered in the register of the
pemegang saham Perseroan dan/atau pemilik Company’s shareholders and/or holders of the
saldo saham Perseroan pada sub rekening efek di Company’s stock balances in the securities sub
penitipan kolektif PT Kustodian Sentral Efek account in the collective custody of PT Kustodian
Indonesia (“KSEI”) pada tanggal 25 April 2025 Sentral Efek Indonesia (“KSEI”) on April 25th
sampai dengan penutupan perdagangan saham 2025 until the close of trading of the Company's
Perseroan di Bursa Efek Indonesia. shares on the Indonesia Stock Exchange.
Berdasarkan ketentuan dalam Pasal 16 Peraturan Based on the provision of Article 16 of the
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Financial Services Authority Regulation Number
tentang Rencana dan Penyelenggaraan Rapat 15/POJK.04/2020 on the Planning and
Umum Pemegang Saham Perusahaan Terbuka Implementation of the General Meeting of
(“POJK No. 15/2020”), 1 (satu) pemegang saham Shareholders of Public Companies (“FSA
atau lebih yang mewakili 1/20 (satu per dua puluh) Regulation No. 15/2020”), 1 (one) or more
atau lebih dari jumlah seluruh saham dengan hak shareholders representing 1/20 (one twentieth) or
suara dapat mengusulkan mata acara Rapat secara more of the total shares with voting rights may
tertulis kepada Direksi paling lambat 7 (tujuh) hari propose a Meeting agenda in writing to the Board
sebelum pemanggilan Rapat yaitu pada tanggal 21 of Directors no later than 7 (seven) days before the
April 2025 dan dengan menyertakan alasan dan Meeting invitation, namely on April 21st 2025 and
bahan usulan mata acara Rapat sebagaimana by including the reasons and materials for the
dimaksud sepanjang sesuai dengan peraturan proposed agenda of the Meeting as intended as long
perundang-undangan yang berlaku. as it is in accordance with the applicable laws and
regulations.
Dalam rangka memenuhi ketentuan POJK No. In order to comply with the provisions of FSA
15/2020 dan Peraturan Otoritas Jasa Keuangan Regulation No. 15/2020 and Financial Services
Nomor 16/POJK.04/2020 tentang Pelaksanaan Authority Regulation Number 16/POJK.04/2020
Rapat Umum Pemegang Saham Perusahaan on the Implementation of Electronic General
Terbuka Secara Elektronik (“POJK No. Meeting of Shareholders of Public Companies
16/2020”), pemanggilan Rapat akan diumumkan (“FSA Regulation No. 16/2020”), the invitation of
pada tanggal 28 April 2025 dalam laman Bursa the Meeting will be announced on April 28th 2025
Efek Indonesia yakni www.idx.co.id, laman in the Indonesia Stock Exchanges website
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penyedia Rapat Umum Pemegang Saham www.idx.co.id, Electronic General Meeting of
Elektronik (“e-RUPS”) yakni Electronic General Shareholders (“e-RUPS”) provider being the
Meeting System KSEI (“eASY.KSEI”) melalui Electronic General Meeting System KSEI
htpps://akses.ksei.co.id, dan situs web Perseroan (“eASY.KSEI”) through htpps://akses.ksei.co.id,
https://ingriagroup.com/. and the Company’s website
https://ingriagroup.com/.
Rapat akan diselenggarakan secara fisik dan Meeting will be held physically and electronically
elektronik (e-RUPS) sesuai dengan POJK No. (e-RUPS) in accordance with FSA Regulation No.
16/2020, yang disediakan dengan menggunakan 16/2020, which is provided using eASY.KSEI,
eASY.KSEI, dengan mekanisme Rapat secara with the physical Meeting mechanism attended by
fisik akan dihadiri oleh Pimpinan Rapat, anggota the Chairman of the Meeting, members of the
Direksi dan anggota Dewan Komisaris, Notaris, Board of Directors and the Board of
dan Lembaga/Profesi Penunjang Pelaksanaan Commissioner, Notary, and the Supporting
Rapat. Pemegang saham yang berhak hadir dalam Institutions/Professionals for the Implementation
Rapat diberikan kesempatan untuk memberikan of the Meeting. The shareholders who are entitled to
kuasa kehadiran dan suaranya secara elektronik attend the Meeting are given the opportunity to give
serta kehadiran mengunakan aplikasi eASY.KSEI. proxy to attend and vote electronically and
Fasilitas eASY.KSEI ini tersedia bagi pemegang attendance using eASY.KSEI. This eASY.KSEI
saham yang berhak untuk hadir dalam Rapat sejak facility is available for shareholders who are entitled
tanggal panggilan Rapat sampai dengan 30 (tiga to attend the Meeting from the date of the Meeting
puluh) menit sebelum pelaksanaan Rapat. invitation until 30 (thirty) minutes pior to the
implementation of the Meeting.
Tangerang, 11 April 2025 Tangerang, April 11th 2025
PT Ingria Pratama Capitalindo Tbk PT Ingria Pratama Capitalindo Tbk
Direksi Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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CAPITALINDO TBK
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Ingria Pratama Tbk
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PT Kustodian Sentral Efek
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Indonesia Stock Exchange
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Financial Services Authority
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.222
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12 Sep 2026 22:52
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}