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PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ADHI KARYA (Persero) Tbk
INVITATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ADHI KARYA (Persero) Tbk.
Direksi PT Adhi Karya (Persero) Tbk. berkedudukan di Jakarta The Board of Directors of PT Adhi Karya (Persero) Tbk.
Selatan dengan ini mengundang Para Pemegang Saham based in South Jakarta, hereby invites the Shareholders
Perseroan untuk menghadiri Rapat Umum Pemegang of the Company to attend the Annual General Meeting
Saham Tahunan (“Rapat”) yang akan diselenggarakan pada: of Shareholders (“Meeting”) which will be held on:
Hari/tanggal : Rabu, 30 April 2025 Day/date : Wednesday, 30 April 2025
Waktu : 10.00 WIB – Selesai Time : 10.00 a.m Western Indonesia Time –
Tempat : Gedung MTH 27 Office Suites finished
Jl. M.T. Haryono, Kavling 27, Jakarta Place : MTH 27 Office Suites Building
Timur Jl. M.T. Haryono Kav. 27, East Jakarta
Perseroan telah melakukan Pengumuman Pemberitahuan The Company has announced the Notice of Meeting on
Rapat pada tanggal 24 Maret 2025 yang telah dimuat pada March 24, 2025 which has been published on the
situs web Bursa Efek Indonesia, situs web Perseroan, dan Indonesia Stock Exchange website, the Company's
situs web Kustodian Sentral Efek Indonesia (KSEI). Dengan website, and the Indonesia Central Securities
Mata Acara Rapat sebagai berikut: Depository (KSEI) website. With the following Meeting
Agenda:
1. Persetujuan Laporan Tahunan dan Pengesahan 1. Approval of the Annual Report including
Laporan Keuangan Perseroan, Persetujuan Ratification of Financial Statements and Board of
Laporan Tugas Pengawasan Dewan Komisaris serta Commissioners Oversight Report and Ratification
Pengesahan Laporan Keuangan Program of the Financial Report of the Micro and Small
Pendanaan Usaha Mikro Dan Usaha Kecil (PUMK) Business Funding Program (PUMK) for the
Tahun Buku 2024 sekaligus Pelunasan dan Financial Year 2024 as well as Full Repayment and
Pembebasan Tanggung Jawab Sepenuhnya Release of Responsibility (volledig acquit et de
(volledig acquit et de charge) Kepada Direksi atas charge) to the Board of Directors for Actions
Tindakan Pengurusan Perseroan dan Dewan Management of the Company's Board of
Komisaris atas Tindakan Pengawasan Perseroan Commissioners regarding Company Supervision
yang Telah Dijalankan Selama Tahun Buku 2024. Actions That Have Been Implemented During the
Penjelasan: Financial Year 2024.
Sesuai ketentuan: (i) Pasal 18 Anggaran Dasar Explanation:
Perseroan (ii) Pasal 69 Undang-Undang No. 40 In accordance with: (i) Article 18 of the Company's
Tahun 2007 tentang Perseroan Terbatas (“UUPT”) Articles of Association and (ii) Article 69 of Law
sebagaimana telah diubah dengan Peraturan No. 40 of 2007 concerning Limited Liability
Pemerintah Pengganti Undang-Undang No. 2 Companies ("Company Law") as lastly amended
Tahun 2022 tentang Cipta Kerja sebagaimana telah by Government Regulation in Lieu of the Law No.
ditetapkan menjadi Undang-Undang berdasarkan 2 of 2022 concerning Job Creation as has been
Undang-Undang No. 6 Tahun 2023 tentang stipulated into law under Law No. 6 of 2023
Penetapan Peraturan Pemerintah Pengganti concerning Stipulation of Government Regulation
Undang-Undang No. 2 Tahun 2022 tentang Cipta in Lieu of Law No. 2 of 2022 concerning Job
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Kerja menjadi Undang-Undang (“UU Cipta Kerja”) Creation into Law (“Job Creation Law”); and (iii)
(iii) Pasal 23 ayat (1) Undang-Undang No. 19 Tahun Article 23 paragraph (1) of Law No. 19 of 2003
2003 tentang Badan Usaha Milik Negara (“UU concerning State-Owned Enterprises ("SOE") as
BUMN”) sebagaimana telah diubah dengan UU last amended by Job Creation Law, the Annual
Cipta Kerja, Laporan Tahunan dan Laporan Tugas Report and Supervisory Task Report of the
Pengawasan Dewan Komisaris Perseroan harus Company's Board of Commissioners must obtain
mendapatkan persetujuan dari Rapat Umum an approval from the Company's General Meeting
Pemegang Saham Perseroan (“RUPS”) dan Laporan of Shareholders ("GMS") and the Company's
Keuangan Konsolidasian Perseroan harus Consolidated Financial Statements must obtain a
mendapatkan pengesahan dari RUPS. ratification from the GMS.
Berdasarkan pada ketentuan Pasal 33 ayat (3) Based on Article 33 paragraph (3) of Minister of
Peraturan Menteri BUMN Republik Indonesia No. SOE of the Republic Indonesia Regulation No. PER-
PER-1/MBU/03/2023 tentang Penugasan Khusus 1/MBU/03/2023 concerning Special Assignments
dan Program Tanggung Jawab Sosial dan Lingkungan and Social and Environmental Responsibility
Badan Usaha Milik Negara (“Permen BUMN 01”), Programs of State-Owned Enterprises ("SOE
Laporan Keuangan Program Pendanaan Usaha Regulation 01"), the annual Financial Statements
Mikro dan Usaha Kecil (PUMK) Tahunan harus of the Micro and Small Business Funding Program
diaudit oleh Kantor Akuntan Publik secara terpisah (PUMK) must be audited by a Public Accounting
dari audit Laporan Keuangan BUMN yang disusun Firm separately from the audit of SOE Financial
sesuai standar akuntansi keuangan dan mendapat Statements and prepared in accordance with
pengesahan dalam RUPS. financial accounting standards and approved by
the GMS
2. Penetapan Penggunaan Laba Bersih Perseroan 2. Determination of the Company's Net Income
Tahun Buku 2024. Utilization for the Financial Year 2024.
Penjelasan: Explanation:
Sesuai dengan ketentuan: (i) Pasal 26 ayat (1) In accordance with the provisions of: (i) Article 26
Anggaran Dasar Perseroan dan (ii) Pasal 71 UUPT, paragraph (1) of the Company's Articles of
Penggunaan Laba Bersih Perseroan diputuskan Association and (ii) Article 71 of the Company Law,
dalam RUPS. the Utilization of the Company's Net Income shall
be decided in the GMS.
3. Penetapan Gaji/Honorarium, Fasilitas dan 3. Determination of Salary/Honorarium, Facilities
Tunjangan Lainnya serta Tantiem bagi Anggota and Other Benefits and Tantiem for Members of
Direksi dan Anggota Dewan Komisaris. The Board of Directors and The Board of
Penjelasan: Commissioners.
Sesuai dengan ketentuan: (i) Pasal 11 dan Pasal 14 Explanation:
Anggaran Dasar Perseroan dan (ii) Pasal 96 dan In accordance with the provisions of: (i) Article 11
Pasal 113 UUPT dan (iii) Peraturan Menteri BUMN and Article 14 of the Company's Articles of
No. PER-3/MBU/03/2023 tentang Organ dan Association and (ii) Article 96 and Article 113 of the
Sumber Daya Manusia Badan Usaha Milik Negara. Company Law, and (iii) Minister of SOE of the
Republic Indonesia Regulation No. PER-
3/MBU/03/2023 regarding Organs and Human
Resources of State-Owned Enterprises.
4. Penunjukan Kantor Akuntan Publik untuk 4. Appointment of Public Accountant Firm to audit
melakukan Audit Laporan Keuangan serta Laporan the Company's Financial Statements for the
Program Pendanaan Usaha Mikro dan Usaha Kecil Financial Year 2025 and Financial Statements of
(PUMK) Tahun Buku 2025; the Micro and Small Business Funding Program
(PUMK) for the 2025 Financial Year;
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Penjelasan: Explanation:
Sesuai dengan ketentuan: (i) Pasal 21 ayat (2) In accordance with the provisions of: (i) Article 21
Anggaran Dasar Perseroan (ii) Pasal 71 UU BUMN paragraph (2) of the Company's Articles of
(iii) Pasal 3 dan Pasal 5 POJK No. 9 tahun 2023 Association and (ii) Article 71 of the State-Owned
tentang Penggunaan Jasa Akuntan Pubik dan Enterprises Law (iii) Articles 3 and 5 of OJK
Kantor Akuntan Publik dalam Kegiatan Jasa Regulation No. 9 of 2023 concerning the Use of
Keuangan, dalam RUPS Tahunan ditetapkan Public Accountants and Public Accounting Firms in
Akuntan Publik dan Kantor Akuntan Publik untuk Financial Services Activities, the Annual GMS shall
mengaudit Laporan Keuangan tahun berjalan determine the Public Accountant and Public
Perseroan dengan mempertimbangkan usulan Accounting Firm to audit the Company's current
Dewan Komisaris. year Financial Statements by considering the
proposal of the Board of Commissioners.
Berdasarkan pada ketentuan Pasal 33 ayat (3)
Permen BUMN 01, Laporan Keuangan Program Based on the provisions of Article 33 paragraph (3)
Pendanaan Usaha Mikro dan Usaha Kecil (PUMK) of the Ministry of State-Owned Enterprises
tahunan harus diaudit oleh Kantor Akuntan Publik Regulation No. 01, the annual Financial Statements
secara terpisah dari audit Laporan Keuangan BUMN of the Micro and Small Business Funding Program
yang disusun sesuai standar akuntansi keuangan (PUMK) must be audited by a Public Accounting
Firm separately from the audit of the State-Owned
Enterprise Financial Statements prepared in
accordance with financial accounting standards.
5. Laporan Realisasi Penggunaan Dana Hasil 5. Report on the Realization of the Use of Public
Penawaran Umum. Offering Proceeds.
Penjelasan: Explanation:
Laporan Realisasi Penggunaan Dana Hasil Report on the Realization of the Use of Public
Penawaran Umum guna memenuhi ketentuan Offering Proceeds 2 to comply with the provisions
dalam Pasal 6 POJK No.30/POJK.04/2015 tentang in Article 6 POJK No.30/POJK.04/2015 regarding
Laporan Realisasi Penggunaan Dana Hasil the Realization Report on the Use of Public
Penawaran Umum. Offering Proceeds.
Laporan Realisasi atas Penggunaan Dana Hasil Report on the Realization of the Use of Proceeds
Penawaran Umum sebagai berikut: from Public Offerings, as follows:
a) Penawaran Umum Berkelanjutan Obligasi a) Shelf Registration Public Offering of
Berkelanjutan IV Tahun 2024 Sustainable Bonds IV Year 2024”
b) Penawaran Umum Terbatas (PUT II) ADHI b) Rights Issue (PUT II) of ADHI in the Year 2022”
Tahun 2022
6. Persetujuan perubahan atas Rencana Penggunaan 6. Approval of changes to the Use of Proceeds Plan
Dana hasil penawaran umum terbatas melalui from the rights issue through the Capital Increase
Penambahan Modal dengan Memberikan Hak by Issuing Preemptive Rights II (“PMHMETD II”).
Memesan Efek Terlebih Dahulu II (“PMHMETD II”) Explanation:
Penjelasan: Article 9 of the Regulation of the Minister of State-
Pasal 9 Peraturan Menteri Badan Usaha Milik Owned Enterprises No. PER-01/MBU/03/2021
Negara No. PER-01/MBU/03/2021 tentang concerning Guidelines for Proposing, Reporting,
Pedoman Pengusulan, Pelaporan, Pemantauan, Monitoring, and Amending the Utilization of
dan Perubahan Penggunaan Tambahan Additional State Capital Participation in State-
Penyertaan Modal Negara Kepada Badan Usaha Owned Enterprises and Limited Liability
Milik Negara dan Perseroan Terbatas. Direksi Companies. The Board of Directors may propose
dapat mengajukan usulan perubahan penggunaan amendments to the utilization of additional State
tambahan PMN kepada RUPS/Menteri disertai Capital Participation (PMN) to the General Meeting
kajian. Usulan perubahan penggunaan tambahan of Shareholders (GMS)/Minister accompanied by a
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PMN sebagaimana dimaksud pada ayat (1), disertai study. The proposal for amendments to the
tanggapan tertulis dari Dewan Komisaris/Dewan utilization of additional PMN as referred to in
Pengawas. paragraph (1) must include a written response
from the Board of Commissioners/Supervisory
Pasal 9 ayat (1) Peraturan Otoritas Jasa Keuangan Board.
No. 30/POJK.04/2015 tentang Laporan Realisasi
Penggunaan Dana Hasil Penawaran Umum. Emiten Article 9 Paragraph (1) of the Financial Services
yang akan melakukan perubahan penggunaan Authority Regulation No. 30/POJK.04/2015
dana hasil Penawaran Umum saham wajib: concerning Realization Reports on the Utilization
Menyampaikan rencana dan alasan perubahan of Proceeds from Public Offerings. Issuers
penggunaan dana hasil Penawaran Umum intending to change the utilization of proceeds
bersamaan dengan pemberitahuan mata acara from a public offering of shares must: Submit the
RUPS kepada Otoritas Jasa Keuangan; dan plan and rationale for the changes in the utilization
Memperoleh persetujuan dari RUPS terlebih of proceeds from the public offering together with
dahulu. the notification of the GMS agenda to the Financial
Services Authority; and obtain prior approval from
Adanya relokasi Penggunaan Dana Hasil the GMS.
Penawaran Umum Terbatas melalui Penambahan
Modal dengan Memberikan Hak Memesan Efek Relocation of the Utilization of Proceeds from the
Terlebih Dahulu baik yang berasal dari PMN Limited Public Offering through the Capital
maupun Dana Publik. Increase by Issuing Preemptive Rights, sourced
from either PMN or public funds.
7. Persetujuan Penerbitan Sukuk dan/atau Medium 7. Approval for the Issuance of Sukuk and/or
Term Notes melalui Penawaran Umum dan/atau Medium-Term Notes through a Public Offering
Penawaran Umum Berkelanjutan; and/or Shelf Registration Offering;
Penjelasan: Explanation:
Sesuai Pasal 98 Peraturan Pemerintah Nomor 45 In accordance with Article 98 of Government
Tahun 2005 tentang Pendirian, Pengurusan Regulation No. 45 of 2005 concerning the
Pengawasan, dan Pembubaran Badan Usaha Milik Establishment, Management of Supervision and
Negara, dijelaskan bahwa Penerbitan Obligasi dan Dissolution of BUMN, it is explained that the
surat utang lainnya oleh BUMN ditetapkan oleh issuance of bonds and other debt securities by
RUPS untuk Persero dan Menteri untuk Perum. BUMN is determined by the GMS for Persero and
the Minister for Perum
8. Perubahan Susunan Pengurus Perseroan 8. Changes in the Composition of the Company's
Penjelasan: Management
Sesuai ketentuan Pasal 11 dan Pasal 14 Anggaran Explanation:
Dasar Perseroan, anggota Direksi dan/atau Dewan In accordance with the provisions of Articles 11
Komisaris diangkat dan diberhentikan oleh RUPS. and 14 of the Company's Articles of Association,
Terdapat Pengurus Perseroan yang telah habis members of the Board of Directors and/or Board
masa jabatan kepengurusan sebagai berikut: of Commissioners are appointed and dismissed by
- Komisaris Utama the General Meeting of Shareholders (GMS).
Certain members of the Company's management
- Komisaris Independen
have completed their terms of office, as follows:
- Direktur Operasi I
- President Commissioner
- Independent Commissioner
- Director of Operations I
Page 5
Catatan: Notes:
1. Perseroan tidak mengirimkan undangan tersendiri 1. The Company does not send separate invitations to
kepada para Pemegang Saham Perseroan karena the Shareholders of the Company because this
iklan Panggilan ini dianggap sebagai undangan resmi invitation advertisement is considered an official
sesuai ketentuan Pasal 82 ayat (2) UUPT. invitation in accordance with the provisions of
Article 82 paragraph (2) of the Company Law.
2. Pemegang Saham yang berhak hadir dan 2. Shareholders who are entitled to attend and vote
memberikan suara dalam Rapat adalah Pemegang at the Meeting are Shareholders of the Company
Saham Perseroan yang namanya tercatat dalam whose names are registered in the Register of
Daftar Pemegang Saham Perseroan pada tanggal 27 Shareholders of the Company on March 27, 2025
Maret 2025 sampai dengan pukul 16.00 Waktu until 16.00 Western Indonesian Time and/or for
Indonesia Barat dan/atau bagi Pemegang Saham Shareholders whose shares are placed in Collective
yang sahamnya dimasukkan dalam Penitipan Custody at PT Kustodian Sentral Efek Indonesia
Kolektif di PT Kustodian Sentral Efek Indonesia (KSEI) (KSEI) are holders of securities sub-accounts at the
adalah pemegang sub-rekening efek pada close of trading at the Stock Exchange on March
penutupan perdagangan di Bursa Efek pada tanggal 27, 2025.
27 Maret 2025.
3. Bagi pemegang saham yang sahamnya dimasukkan 3. For shareholders whose shares are placed in the
dalam penitipan kolektif PT Kustodian Sentral Efek collective custody of PT Kustodian Sentral Efek
Indonesia (KSEI), Konfirmasi Tertulis untuk Rapat Indonesia (KSEI), Written Confirmation for
(KTUR) dapat diperoleh di Perusahaan Efek atau di Meetings (KTUR) can be obtained at the Custodian
Bank Kustodian di mana pemegang saham membuka Bank where the shareholder opens their securities
rekening efeknya. account.
4. Perseroan sangat mengimbau seluruh Pemegang 4. The Company strongly encourages all Shareholders
Saham untuk menghadiri Rapat dengan memberikan to attend the Meeting by authorizing through e-
kuasa melalui e-proxy yang disediakan oleh PT proxy provided by PT Kustodian Sentral Efek
Kustodian Sentral Efek Indonesia (KSEI) bagi Indonesia (KSEI) for scriptless Shareholders whose
Pemegang Saham tanpa warkat (scriptless) yang shares are in the collective custody of KSEI.
sahamnya berada dalam penitipan kolektif KSEI.
5. Dengan mengacu kepada POJK Nomor 5. With reference to POJK Number 15/POJK.04/2020
15/POJK.04/2020 tentang Rencana dan concerning Planning and Holding General
Penyelenggaraan Rapat Umum Pemegang Saham Meetings of Shareholders of Public Companies, the
Perusahaan Terbuka, Perseroan memberikan Company Provides an opportunity for each
kesempatan kepada setiap Pemegang Saham yang Shareholder who decides not to attend the
memutuskan tidak dapat hadir Rapat, dapat Meeting, can provide power of attorney
memberikan kuasa secara elektronik melalui electronically through eASY.KSEI as detailed below
eASY.KSEI sebagaimana dirinci di bawah ini maupun or in writing to an Independent Party. The written
secara tertulis kepada Pihak Independen. Kuasa power of attorney is given to the recipient of the
tertulis dimaksud diberikan kepada penerima kuasa power of attorney who has fulfilled the provisions
yang telah memenuhi ketentuan Pasal 85 UUPT. of Article 85 of the Company Law.
6. Prosedur pemberian kuasa dan tata cara 6. The procedure for granting proxies and the
penyelenggaraan Rapat sebagai berikut: procedure for holding meetings are as follows:
a. Para pemegang saham dapat memberikan a. Shareholders may grant power of attorney
kuasa melalui aplikasi eASY.KSEI through the eASY.KSEI application
(https://akses.ksei.co.id) sesuai dengan (https://akses.ksei.co.id) in accordance with
ketentuan Keputusan Direksi KSEI No. KEP- the provisions of the Decree of the Board of
0016/DIR/KSEI/0420 tentang Pemberlakuan Directors of KSEI No. KEP- 0016/DIR/KSEI/0420
Page 6
Fasilitas Electronic General Meeting System concerning the Application of the KSEI
KSEI (eASY.KSEI) sebagai Mekanisme Electronic General Meeting System Facility
Pemberian Kuasa secara Elektronik dalam (eASY.KSEI) as an Electronic Power of Attorney
Proses Penyelenggaraan RUPS bagi Penerbit Mechanism in the Process of Organizing the
Efek yang merupakan Perusahaan Terbuka dan GMS for Shareholders. Securities Issuer which
Sahamnya Disimpan dalam Penitipan Kolektif is a Public Company and whose Shares are kept
KSEI. in the Collective Custody of KSEI.
b. Pemegang Saham dapat mengunduh formulir b. Shareholders can download the Power of
Surat Kuasa di situs web Perseroan Attorney format on Company’s website
(https://adhi.co.id/hubungan-investor- (https://adhi.co.id/hubungan-investor-
gp0xz25971XBanJDoXq1#keterbukaan) yang gp0xz25971XBanJDoXq1#keterbukaan)
dapat diisi dan dikirimkan dengan subjek “Surat which can be filled out and sent with the
Kuasa RUPS” melalui email: subject "GMS Power of Attorney" via email:
- adhi@adhi.co.id - adhi@adhi.co.id
- tiara@adhi.co.id - tiara@adhi.co.id
c. Asli surat kuasa wajib diterima oleh Direksi c. The original Power of Attorney must be
Perseroan di kantor Perseroan, beralamat di received by the Board of Directors of the
Jalan Raya Pasar Minggu Km. 18 Jakarta 12510 Company at the office of the Company, located
– Indonesia atau Biro Administrasi Efek (“BAE”) at Jalan Raya Pasar Minggu Km. 18 Jakarta
Perseroan PT DATINDO ENTRYCOM beralamat 12510 – Indonesia, or the Company's Securities
di Jl. Hayam Wuruk No.28, Jakarta 10210. Administration Bureau PT DATINDO
d. Perseroan akan menyediakan bahan Rapat ENTRYCOM located at Jl. Hayam Wuruk No.28,
untuk setiap mata acara Rapat sejak tanggal Jakarta 10210.
Pemanggilan Rapat sampai dengan Rapat d. The Company will provide Meeting materials
diselenggarakan melalui situs web Perseroan for each Meeting agenda item from the date of
dan eASY.KSEI. the Meeting Invitation until the Meeting is held
e. Notaris dibantu dengan BAE akan melakukan through the Company's website and
pengecekan dan perhitungan suara setiap mata eASY.KSEI.
acara Rapat dalam setiap pengambilan e. Notary assisted by BAE will check and count
keputusan Rapat berdasarkan surat kuasa yang the votes for each agenda item in each
telah disampaikan oleh pemegang saham decision of the Meeting based on the power of
sebagaimana dimaksud dalam huruf a diatas. attorney submitted by the shareholders as
f. Tindakan preventif ini tidak menghalangi bagi referred to in letter a above
pemegang saham yang berkenan hadir f. This preventive measure does not preclude
langsung dalam Rapat, namun dengan tetap shareholders who wish to attend the Meeting
memperhatikan pembatasan yang mungkin in person, but with due regard to the
diterapkan sesuai dengan protokol Pemerintah restrictions that may be applied in accordance
yang diimplementasikan oleh pengelola with the protocol Government implemented
hotel/gedung atau otoritas setempat by the hotel/building management or local
authorities
7. Apabila Pemegang Saham tetap bermaksud 7. If Shareholders still wish to physically attend the
menghadiri Rapat secara fisik, mohon untuk Meeting, please comply with the following
mematuhi prosedur sebagai berikut: procedures:
a. Pemegang Saham (atau kuasanya) yang akan a. Shareholders (or their proxies) who will
menghadiri Rapat diminta dengan hormat attend the Meeting are kindly requested to
untuk membawa dan menyerahkan fotokopi bring and submit a photocopy of their
Kartu Tanda Penduduk (KTP) atau tanda Identity Card (KTP) or other identification to
pengenal lainnya kepada petugas pendaftaran the Company's registration officer, before
Perseroan, sebelum memasuki ruang Rapat. entering the Meeting room.
b. Bagi pemegang saham Perseroan seperti b. For shareholders of companies such as
perseroan terbatas, koperasi, yayasan atau limited liability companies, cooperatives,
dana pensiun dan badan hukum lainnya agar foundations or pension funds and other legal
Page 7
membawa fotokopi dari Anggaran Dasarnya entities, please bring a photocopy of their
yang lengkap beserta akta susunan anggota complete Articles of Association along with
Direksi dan Dewan Komisaris dan/atau the deed of the composition of the members
pengurus yang terakhir. of the Board of Directors and Board of
Commissioners and/or the latest
management.
8. Untuk mempermudah pengaturan dan tertibnya 8. To facilitate the organization and order of the
Rapat, pemegang saham atau kuasanya dimohon Meeting, shareholders or their proxies are
untuk hadir di tempat Rapat, 60 (enam puluh) menit requested to be present at the Meeting venue, 60
sebelum Rapat dimulai. (sixty) minutes before the Meeting begins.
Jakarta, 08 April 2025 Jakarta, April 08, 2025
Direksi Board Of Directors
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Sentral Efek Indonesia
p.1 ×2
unresolved
org
Milik Negara
p.2 ×3
unresolved
org
Minister of Peraturan Menteri BUMN Republik Indonesia
p.2
unresolved
org
Menteri BUMN
p.2
unresolved
org
Minister of SOE
p.2
unresolved
org
Ministry of State-Owned Enterprises
p.3
unresolved
org
Minister of State-Pasal
p.3
unresolved
org
Menteri Badan Usaha Milik
p.3
unresolved
org
Financial Services Authority
p.4
unresolved
org
Milik
p.4
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.5 ×4
unresolved
org
PT Kustodian Sentral Efek Indonesia Kolektif
p.5
unresolved
org
PT Kustodian Sentral Efek
p.5
unresolved
org
PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia
p.5
unresolved
org
PT DATINDO ENTRYCOM
p.6
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