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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING
TAHUNAN DAN RAPAT UMUM PEMEGANG OF SHAREHOLDERS AND
SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING
PT ADHI KARTIKO PRATAMA Tbk OF SHAREHOLDERS
(“Perseroan”) PT ADHI KARTIKO PRATAMA Tbk
(“Company”)
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada para pemegang saham Perseroan, announces to the shareholders of the Company
bahwa Perseroan akan mengadakan Rapat that the Company will convene Annual General
Umum Pemegang Saham Tahunan dan Rapat Meeting of Shareholders and Extraordinary
Umum Pemegang Saham Luar Biasa (“Rapat”) General Meeting of Shareholders (the “Meeting”)
pada hari Kamis, 15 Mei 2025. on Thursday, May 15, 2025.
Rapat Perseroan akan dilaksanakan secara fisik The Meeting will be convened physically and
(luring) dan elektronik (daring) berdasarkan electronically pursuant to the Financial Services
Peraturan Otoritas Jasa Keuangan (“OJK”) Authority (“OJK”) Regulation
Nomor 15/POJK.04/2020 tentang Rencana dan No. 15/POJK.04/2020 on the Plan and
Penyelenggaraan Rapat Umum Pemegang Implementation of the General Meeting of
Saham Perusahaan Terbuka (“POJK 15/2020”) Shareholders of Public Companies (“POJK
dan Peraturan OJK Nomor 16/POJK.04/2020 15/2020”) and OJK Regulation No.
tentang Pelaksanaan Rapat Umum Pemegang 16/POJK.04/2020 on the Implementation of
Saham Perusahaan Terbuka secara Elektronik Electronic General Meeting of Shareholders of
(“POJK 16/2020“) dengan menggunakan Public Companies (“POJK 16/2020“) by using
e-RUPS (sebagaimana didefinisikan dalam e-RUPS (as defined in POJK 16/2020) through
POJK 16/2020) melalui fasilitas Electronic the facility Electronic General Meeting System
General Meeting System KSEI (“eASY.KSEI“) KSEI (“eASY.KSEI“) which is provided by PT
yang disediakan oleh PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia (”KSEI”).
Indonesia (”KSEI”).
Berdasarkan ketentuan Pasal 27 dan Pasal 28 Pursuant to Article 27 and Article 28 of POJK
POJK 15/2020, Perseroan merekomendasikan 15/2020, the Company recommends that
pemegang saham hadir dalam Rapat dengan shareholders attend the Meeting by giving proxy
memberikan kuasa dan memberikan suara and vote electronically through eASY.KSEI
secara elektronik melalui sistem eASY.KSEI. system. The shareholders may also download
Pemegang saham dapat juga mengunduh the proxy form available on the Company’s
formulir surat kuasa di situs web Perseroan yang website as of the Meeting's Notice date and give
tersedia sejak Pemanggilan Rapat dan its proxy to PT ADIMITRA JASA KORPORA as
memberikan kuasa kepada PT ADIMITRA JASA the Shares Registrar appointed by the Company.
KORPORA selaku Biro Administrasi Efek yang Electronic authorization by stating the vote for
ditunjuk oleh Perseroan. Pemberian kuasa each Meeting agenda can be done at the latest
secara elektronik dengan mencantumkan pilihan by Wednesday, May 14, 2025 at 17.00 Western
suara untuk setiap mata acara Rapat dapat Indonesian Time (WIB).
dilakukan sampai dengan hari Rabu, 14 Mei
2025 pukul 17.00 Waktu Indonesia Barat (WIB).
Head Office Jl. Sorumba No. 80 Kel. Kadia Kota Kendari 93118
Representative Office Panin Tower Lt 9 (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270
Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara
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Sesuai dengan ketentuan Pasal 21 ayat 5 (a) In compliance with Article 21 paragraph 5 (a) of
Anggaran Dasar Perseroan juncto Pasal 17 ayat the Company’s Articles of Association, in
1 dan Pasal 52 ayat 1 POJK 15/2020, conjunction with Articles 17 paragraph 1 and
Pemanggilan Rapat akan diumumkan di situs Article 52 paragraph 1 of the POJK 15/2020, the
web KSEI (https://www.ksei.co.id) melalui sistem Notice of the Meeting shall be announced on
eASY.KSEI, situs web PT Bursa Efek Indonesia KSEI’s website (https://www.ksei.co.id) through
(https://www.idx.co.id) dan situs web Perseroan the eASY.KSEI system, Indonesia Stock
(https://www.akp.co.id) pada hari Rabu, 23 April Exchange’s website (https://www.idx.co.id) and
2025. the Company’s website (https://www.akp.co.id)
on Wednesday, April 23, 2025.
Berdasarkan Pasal 23 ayat 2 POJK 15/2020, In accordance to Article 23 paragraph 2 of POJK
pemegang saham yang berhak hadir dalam 15/2020, the shareholders which have the right
Rapat adalah yang namanya tercatat dalam to attend the Meeting are the shareholders
Daftar Pemegang Saham Perseroan pada hari whose names are registered in the Register of
Selasa, 22 April 2025 sampai dengan pukul Shareholders of the Company on Tuesday, April
16:00 WIB. 22, 2025 by 16.00 WIB.
Berdasarkan ketentuan Pasal 21 ayat 7 Pursuant to Article 21 paragraph 7 of the Articles
Anggaran Dasar Perseroan dan Pasal 16 POJK of Association of the Company and Article 16
15/2020, para pemegang saham yang dapat POJK 15/2020, shareholders who are entitled to
mengusulkan mata acara Rapat adalah 1 (satu) propose a Meeting agenda is 1 (one) or more
pemegang saham atau lebih yang mewakili 1/20 shareholders representing 1/20 (one twentieth)
(satu per dua puluh) atau lebih dari jumlah or more of the entire shares in the Company with
seluruh saham Perseroan dengan hak suara valid voting rights. Every proposal by
yang sah. Setiap usulan dari pemegang saham shareholders must be submitted in writing to the
harus disampaikan secara tertulis kepada Direksi Board of Directors of the Company and the
Perseroan dan usul tersebut harus: (i) dilakukan proposal shall: (i) be made in good faith; (ii)
dengan itikad baik; (ii) mempertimbangkan consider the Company’s interest; (iii) be an
kepentingan Perseroan; (iii) merupakan mata agenda item that requires a decision from the
acara yang membutuhkan keputusan RUPS; (iv) GMS; (iv) include the reason and materials for
menyertakan alasan dan bahan usulan mata the proposed Meeting agenda; and (v) not violate
acara Rapat; dan (v) tidak bertentangan dengan any prevailing laws and regulations, and the
peraturan perundang-undangan serta usul proposal shall be received no later than 7 (seven)
tersebut harus diterima paling lambat 7 (tujuh) days before the Meeting's Notice date which falls
hari sebelum tanggal Pemanggilan Rapat, yaitu on Wednesday, April 16, 2025.
pada tanggal Rabu, 16 April 2025.
Kendari, 8 April 2025 Kendari, April 8, 2025
Direksi Perseroan The Board of Directors of the Company
Head Office Jl. Sorumba No. 80 Kel. Kadia Kota Kendari 93118
Representative Office Panin Tower Lt 9 (Senayan City) Jl. Asia Afrika Lot 19 Jakarta 10270
Site Project Desa Lameruru Kec. Langgikima Kab. Konawe Utara Sulawesi Tenggara
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT ADIMITRA JASA KORPORA
p.1
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': 'EGM'}