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20260624_CYBR_Pemanggilan RUPS_32104236_lamp1.pdf
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Page 1
RALAT PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ITSEC ASIA TBK
(”Perseroan”)
Merujuk pada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka serta Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
(“Rapat”) Perseroan yang sebelumnya telah dilakukan pada 8 Juni 2026, dengan ini Perseroan menyampaikan
perubahan informasi atas mata acara Rapat kepada para Pemegang Saham. Adapun penyesuaian mata acara Rapat
adalah sebagai berikut:
Semula:
1. Persetujuan atas pemaparan studi kelayakan tentang perubahan kegiatan usaha dan penunjang Perseroan.
2. Persetujuan atas perubahan Pasal 3 Anggaran Dasar Perseroan mengenai Maksud dan Tujuan serta Kegiatan
Usaha Perseroan.
3. Penyesuaian atas kegiatan usaha Perseroan sebagaimana tercantum dalam KBLI tahun 2025 sesuai ketentuan
peraturan perundang‑undangan yang berlaku.
4. Persetujuan Perubahan Pengurus Perseroan.
Menjadi:
1. Persetujuan atas pemaparan studi kelayakan tentang perubahan kegiatan usaha dan penunjang Perseroan.
2. Persetujuan atas perubahan Pasal 3 Anggaran Dasar Perseroan mengenai Maksud dan Tujuan serta Kegiatan
Usaha Perseroan.
3. Penyesuaian atas kegiatan usaha Perseroan sebagaimana tercantum dalam KBLI tahun 2025 sesuai ketentuan
peraturan perundang‑undangan yang berlaku.
Informasi lain yang tidak diubah pada Ralat Pemanggilan ini, tetap mengacu pada Pemanggilan Rapat Perseroan
tanggal 8 Juni 2026.
Jakarta, 24 Juni 2026
Direksi Perseroan
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CORRECTION TO THE INVITATION OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ITSEC ASIA TBK
(the ”Company”)
In accordance with Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and
Conduct of General Meetings of Shareholders of Public Companies, as well as the Invitation of the Company's
Extraordinary General Meeting of Shareholders (the "Meeting") which was previously issued on June 8, 2026, the
Company hereby notifies the Shareholders of changes to the information regarding the Meeting agenda. The
adjustments to the Meeting agenda are as follows:
Originally:
1. Approval of the presentation of the feasibility study on changes in the Company's business and supporting
activities.
2. Approval of the amendment to Article 3 of the Company's Articles of Association regarding the Purpose and
Objectives and Business Activities of the Company.
3. Adjustments to the Company’s business activities as stated in the 2025 KBLI in accordance with applicable
laws and regulations.
4. Approval of changes in the composition of the Company's Management.
Amended to:
1. Approval of the presentation of the feasibility study on changes in the Company's business and supporting
activities.
2. Approval of the amendment to Article 3 of the Company's Articles of Association regarding the Purpose and
Objectives and Business Activities of the Company.
3. Adjustments to the Company’s business activities as stated in the 2025 KBLI in accordance with applicable
laws and regulations.
Any other information not amended in this Correction to the Invitation of Meeting remains as stated in the
Company’s Invitation of Meeting dated June 8, 2026.
Jakarta, June 24th, 2026
The Company Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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