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PENGUMUMAN
ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM
TO THE SHAREHOLDERS OF
PT BERSAMA ZATTA JAYA Tbk
Berdasarkan Peraturan Otoritas Jasa Keuangan No. In compliance with the Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Regulation No. 15 / POJK.04 / 2020 concerning Plans
Penyelenggaraan Rapat Umum Pemegang Saham and Organizingof a Public Meeting of Shareholders of
Perusahaan Terbuka (“POJK 15/2020”), dengan ini a Public Company ("POJK 15/2020"), the Board of
Direksi PT Bersama Zatta Jaya Tbk (“Perseroan”) Directors of PT Bersama Zatta Jaya Tbk ("the
mengumumkan kepada Para Pemegang Saham Company") hereby announces to the Company's
Perseroan bahwa Perseroan akan menyelenggarakan Shareholders that theCompany will hold a Meeting
Rapat Umum Pemegang Saham Tahunan (selanjutnya Annual General Meeting of Shareholders (hereinafter
disebut “Rapat”) di Bandung, Jawa Barat, pada hari referred to as "Meeting") in Bandung, West Java,
Selasa, 20 Mei 2025. Tuesday, 20 May 2025.
Sesuai dengan ketentuan Pasal 52 POJK 15/2020, Pursuant to Article 52 POJK 15/2020, summons for the
panggilan untuk Rapat kepada pemegang saham akan Meeting to shareholders will be made on Monday, 28
dilakukan pada hari Senin tanggal 28 April 2025 paling April, 2025 at least through the Indonesia Stock
sedikit melalui situs web Bursa Efek Indonesia (“BEI”), Exchange ("IDX") website, theCompany's website and
situs web Perseroan dan situs web PT Kustodian the PT Kustodian Sentral Efek Indonesia website
Sentral Efek Indonesia (“KSEI”) selaku Penyedia E- ("KSEI") as the E-RUPS Provider.
RUPS.
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK In accordance with the provisions of Article 23 paragraph
15/2020, pemegang saham yang berhak hadir atau (2) POJK 15/2020, shareholders entitled to attend or be
diwakili dalam Rapat adalah pemegang saham yang represented at the Meeting are shareholders whose
namanya tercatat dalam Daftar Pemegang Saham names are recorded in the Company's Register of
Perseroan pada hari Jumat, tanggal 25 April 2025 pukul Shareholders on Friday, 25 April 2025 at 16:00 WIB or
16:00 WIB atau kuasa mereka yang sah. their authorized proxies.
Setiap usul pemegang saham akan dimasukkan ke Proposals from shareholders will be included in the
dalam mata acara Rapat apabila memenuhi ketentuan agenda of the Meeting if it meets the provisions of
Pasal 16 ayat (1) dan (2) POJK 15/2020, yakni Article 16 paragraph (1) and (2) POJK 15/2020, i.e., the
pemegang saham yang mengusulkan mata acara shareholders who propose the Meeting agenda are 1
Rapat merupakan 1 (satu) pemegang saham atau lebih (one) or more shareholders who represent at least 1 /
yang mewakili sedikitnya 1/20 (satu per dua puluh) 20 (one per twenty) of the total number of shares with
bagian dari jumlah saham dengan hak suara yang sah valid voting rights issued by the Company and the
yang telah dikeluarkan Perseroan dan usul mata acara proposal for the agenda is submitted no later than 7
tersebut disampaikan paling lambat 7 (tujuh) hari (seven) days before the invitation to the Meeting, 21
sebelum pemanggilan Rapat yaitu tanggal 21 April April, 2025.
2025.
Informasi Tambahan Additional information
Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor Based on Financial Services Authority Regulation
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Number 16/POJK.04/2020 concerning the
Pemegang Saham Perusahaan Terbuka Secara
Implementation of Electronic General Meetings of
Elektronik, Perseroan menghimbau kepada para
pemegang saham untuk memberikan kuasa Shareholders of Public Company,, the Company urges
shareholders to provide power of attorney
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secara elektronik melalui fasilitas Electronic General electronically through the KSEI Electronic General
Meeting System KSEI (eASY.KSEI) yang akan Meeting System (eASY.KSEI) facility, which will be
disediakan oleh KSEI sebagai mekanisme pemberian provided by KSEI as a mechanism for providing
kuasa secara elektronik (“e-Proxy”) dalam proses electronic power of attorney (“e-Proxy”) in the process
penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia of holding the Meeting. This e-Proxy facility is available
bagi pemegang saham yang berhak untuk hadir dalam for shareholders who are entitled to attend the Meeting
Rapat sejak tanggal pemanggilan Rapat sampai satu hari from the date of the invitation to the Meeting until one
sebelum penyelenggaraan Rapat yaitu tanggal 19 Mei day before the Meeting, namely May 19, 2025.
2025.
Bandung, 11 April 2025
PT BERSAMA ZATTA JAYA Tbk
Direksi Perseroan / Board of Director
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
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
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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_date': '2025-05-20',
'meeting_type': 'AGM',
'record_date': '2025-04-25'}