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PT Pantai Indah Kapuk Dua Tbk
PT Pantai Indah Kapuk Dua Tbk
Berkedudukan di Jakarta Utara/
Domiciled in North Jakarta
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT Pantai Indah Kapuk Dua Tbk (“Perseroan”), PT Pantai Indah Kapuk Dua Tbk (the “Company”),
berkedudukan di Jakarta Utara, dengan ini domiciled in North Jakarta, hereby announces to the
mengumumkan kepada para pemegang saham shareholders of the Company that the Company will
Perseroan, mengenai rencana convene the Annual General meeting of
diselenggarakannya RUPS Tahunan (“Rapat”) Shareholders (the “Meeting”) on Thursday,
pada hari Kamis, 15 Mei 2025. 15th May 2025.
Sesuai ketentuan Peraturan Otoritas Jasa In accordance with the provisions of Financial
Keuangan (“OJK”) No. 15/POJK.04/2020 Service Authority (“OJK”) Regulation No.
tanggal 20 April 2020 tentang Rencana dan 15/POJK.04/2020 dated 20th April 2020 concerning
Penyelenggaraan Rapat Umum Pemegang Saham the Plan and Implementation of the General Meeting
Perusahaan Terbuka (“POJK No. 15/2020”), of Shareholders of a Public Company ("POJK No.
Peraturan Otoritas Jasa Keuangan No. 15/2020"), OJK Regulation No. 16/POJK.04/2020
16//POJK.04/2020 tanggal 20 April 2020 tentang dated 20th April 2020 concerning Convening of
Pelaksanaan Rapat Umum Pemegang Saham Public Company’s General Meeting of Shareholders
Perusahaan Terbuka Secara Elektronik (“POJK Electronically ("POJK No. 16/2020"), and Article 15
No. 16/2020”), dan Pasal 15 ayat (6) dan ayat (7) paragraph (6) and paragraph (7) of the Company’s
Anggaran Dasar Perseroan, disampaikan hal-hal Articles of Association, herewith we inform the
sebagai berikut: followings:
1. Pemanggilan Rapat akan dilakukan paling 1. Notice/Invitation for the Meeting will be made at
kurang melalui situs web PT Kustodian least through the website of PT Kustodian
Sentral Efek Indonesia (“KSEI”)/ situs web Sentral Efek Indonesia (“KSEI”)/E-RUPS
penyedia e-RUPS melalui aplikasi provider through eASY.KSEI application, the
eASY.KSEI, situs web PT Bursa Efek website of PT Bursa Efek Indonesia (“BEI”),
Indonesia (“BEI”) dan situs web Perseroan and the Company's website
(www.pantaiindahkapukdua.com) pada hari (www.pantaiindahkapukdua.com) on
Rabu, 23 April 2025; Wednesday, 23rd April 2025;
2. Pemegang Saham yang berhak hadir atau 2. The Shareholders who are entitled to attend or be
diwakili dalam Rapat adalah para Pemegang represented at the Meeting are the shareholders
Saham yang namanya tercatat dalam daftar whose names are recorded in the Company's
pemegang saham Perseroan, pada hari Selasa, Register of Shareholders, on Tuesday,
22 April 2025 sampai dengan pukul 16.00 22nd April 2025 up to 16.00 Western Indonesian
WIB; Time;
3. Pemegang saham dapat mengusulkan mata 3. The shareholders may propose agenda as long as
acara jika memenuhi persyaratan Pasal 16 they meet the requirements of Article 16 of POJK
POJK 15/2020, dan Pasal 15 ayat (7) 15/2020 and Article 15 paragraph (7) of the
Anggaran Dasar Perseroan, sebagai berikut: Company’s Articles of Association, which are as
follows:
Office Tower Agung Sedayu Group Lantai 8 &10, Jalan Marina Raya, Kelurahan Kamal
Muara, Kecamatan Penjaringan, Jakarta Utara, Provinsi DKI Jakarta, 14470
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PT Pantai Indah Kapuk Dua Tbk
a. diajukan secara tertulis kepada Direksi a. to be submitted in writing to the Board of
Perseroan dan harus diterima oleh Directors of the Company and should be
Direksi Perseroan paling lambat 7 (tujuh) received by the Board of Directors no later
hari sebelum tanggal Pemanggilan Rapat; than 7 (seven) days before the
notice/invitation date of the Meeting;
b. diajukan oleh 1 (satu) atau lebih b. to be submitted by 1 (one) or more
pemegang saham yang mewakili 1/20 shareholders representing 1/20 (one
(satu per dua puluh) atau lebih dari twentieth) or more of the total number of
jumlah seluruh saham dengan hak suara shares with legitimate voting rights issued by
yang sah yang dikeluarkan Perseroan; the Company;
c. dilakukan dengan itikad baik, c. made in good faith, by considering the
mempertimbangkan kepentingan interest of the Company, constitutes agenda
Perseroan, merupakan mata acara yang requiring the Meeting resolution, enclosing
membutuhkan keputusan Rapat, the reason and materials of the proposed
menyertakan alasan dan bahan usulan agenda of the Meeting, and not inconsistent
mata acara Rapat, dan tidak bertentangan with the prevailing laws and regulations and
dengan ketentuan peraturan perundang- also the Articles of Association of the
undangan dan Anggaran Dasar Company;
Perseroan;
4. Memperhatikan POJK 16/2020, Rapat akan 4. By adhering to POJK 16/2020, the Meeting will
dilaksanakan secara elektronik melalui be electronically convened through the Electronic
Fasilitas Electronic General Meeting System General Meeting System KSEI (eASY.KSEI)
KSEI (eASY.KSEI). Bagi pemegang saham facility. For the Shareholders who are unable to
yang tidak dapat menghadiri Rapat langsung attend the Meeting directly and physically, the
secara fisik, Perseroan menghimbau kepada Company suggests the shareholders to give
para pemegang saham untuk memberikan power of attorney (POA) to the Independent
kuasa kepada Pihak Perwakilan Independen Representative Party provided by the Company,
yang disediakan oleh Perseroan, yaitu Biro namely the Company’s Share Registrar
Administrasi Efek (BAE) Perseroan (PT Adimitra Jasa Korpora) by a Power of
(PT Adimitra Jasa Korpora) dengan formulir Attorney that will be provided by the Company or
surat kuasa yang akan disediakan oleh through KSEI Electronic General Meeting System
Perseroan atau melalui fasilitas Electronic facility (eASY.KSEI) provided by KSEI as a
General Meeting System KSEI (eASY.KSEI) mechanism for the conferring of power of
yang disediakan oleh KSEI sebagai attorney (POA) electronically (e-Proxy) in the
mekanisme pemberian kuasa secara process of convening the Meeting. This e-Proxy
electronic (e-Proxy) dalam proses facility is available for the Shareholders who are
penyelengaraan Rapat. Fasilitas e-Proxy ini entitled to attend the Meeting from the date of the
tersedia bagi Pemegang saham yang berhak Meeting Notice/Invitation up to (1) one business
untuk hadir dalam Rapat sejak tanggal day prior to the day of the Meeting.
Pemanggilan Rapat sampai dengan (1) satu
hari kerja sebelum penyelengaraan Rapat;
Office Tower Agung Sedayu Group Lantai 8 &10, Jalan Marina Raya, Kelurahan Kamal
Muara, Kecamatan Penjaringan, Jakarta Utara, Provinsi DKI Jakarta, 14470
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PT Pantai Indah Kapuk Dua Tbk
Pengumuman Rapat ini dibuat dalam 2 (dua) This Announcement of Meeting is made in 2 (two)
bahasa, yakni Bahasa Indonesia dan Bahasa languages, Bahasa Indonesia and English. If there is
Inggris. Apabila terdapat perbedaan arti dan/atau any inconsistency between Bahasa Indonesia and
penafsiran di antara kedua versi bahasa tersebut, English version, Bahasa Indonesia version shall
maka versi Bahasa Indonesia yang akan berlaku. prevail.
Jakarta, 8 April 2025 Jakarta, 8thApril 2025
Direksi Perseroan Board of Directors of the Company
Office Tower Agung Sedayu Group Lantai 8 &10, Jalan Marina Raya, Kelurahan Kamal
Muara, Kecamatan Penjaringan, Jakarta Utara, Provinsi DKI Jakarta, 14470
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domiciled in North Jakarta, hereby announces to
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Shareholders (the “Meeting”) on Thursday,
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15th May 2025.
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In accordance with the provisions of Financial
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Service Authority (“OJK”) Regulation
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15/POJK.04/2020 dated 20th April 2020 concerning
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15/2020"), OJK Regulation No. 16/POJK.04/2020
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dated 20th April 2020 concerning Convening
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Electronically ("POJK No. 16/2020"), and Article 15
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Articles of Association, herewith we inform
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followings:
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PT Kustodian Sentral Efek Indonesia
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Wednesday, 23rd April 2025;
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represented at the Meeting are the shareholders
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whose names are recorded in
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Register of Shareholders, on Tuesday,
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they meet the requirements of Article 16
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15/2020 and Article 15 paragraph (7)
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Articles of Association, which are as
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PT Adimitra Jasa Korpora
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Extraction attempts how the parser did, and what it refused
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confidence 0.333
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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': '2025-05-15',
'meeting_type': 'AGM'}