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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT GREEN POWER GROUP Tbk PT GREEN POWER GROUP Tbk
(“Perseroan”) ("Company”)
Direksi Perseroan dengan ini memberitahukan The Directors of the Company hereby notifies the
kepada para pemegang saham Perseroan bahwa shareholders of the Company that the Company
Perseroan akan menyelenggarakan Rapat will hold an Annual General Meeting of
Umum Pemegang Saham Tahunan (“Rapat”) Shareholders (the “Meeting”) on Thursday,
pada hari Kamis, tanggal 30 Juli 2026, dengan 30 July 2026, with reference to the provisions as
merujuk pada ketentuan-ketentuan sebagaimana stated below:
tersebut di bawah ini:
a. Peraturan Otoritas Jasa Keuangan Nomor a. Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan Number 15/POJK.04/2020 concerning the
Penyelenggaraan Rapat Umum Plan and Organizing of the General
Pemegang Saham Perusahaan Terbuka Meeting of Shareholders of Public
Company (“POJK 15/2020”);
(“POJK 15/2020”);
b. Peraturan Otoritas Jasa Keuangan nomor b. Financial Services Authority Regulation
14 tahun 2025 tentang Pelaksanaan number 14 of 2025 concerning the
Rapat Umum Pemegang Saham, Rapat Electronic Implementation of General
Umum Pemegang Obligasi dan Rapat Meetings of Shareholders, General
Meetings of Bondholders, and General
Umum Pemegang Sukuk secara
Meetings of Sukuk Holders;
Elektronik;
c. Keputusan Direksi PT KUSTODIAN c. Decree of the Directors of PT
SENTRAL EFEK INDONESIA yang KUSTODIAN SENTRAL EFEK
berlaku tentang pemberlakuan Fasilitas INDONESIA regarding the
Electronic General Meeting System implementation of the KSEI Electronic
General Meeting System (eASY.KSEI)
KSEI (eASY.KSEI) dalam proses
Facility in the process of holding the GMS
penyelenggaraan RUPS bagi Penerbit for Securities Issuers that are Public
Efek yang merupakan Perusahaan Companies (“KSEI Regulations”).
Terbuka (“Peraturan KSEI”).
Sesuai dengan ketentuan Anggaran Dasar In accordance with the provisions of the Articles
Perseroan dan POJK 15/2020, Pemanggilan of Association of the Company and POJK
Rapat akan dimuat dalam situs web penyedia 15/2020, the Invitation to the Meeting will be
e-RUPS, situs web Bursa Efek Indonesia, dan published in the e-GMS provider’s website,
situs web Perseroan, dengan menggunakan Indonesia Stock Exchange’s website, and the
Company’s website, using Indonesian language
Bahasa Indonesia dan bahasa asing dengan
and foreign language with provision that the
ketentuan bahasa asing yang digunakan paling foreign language used is at least English, on
sedikit Bahasa Inggris, pada hari Rabu, tanggal Wednesday, 8 July 2026.
8 Juli 2026.
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Pemegang Saham yang berhak hadir/diwakili Shareholders who are entitled to attend/represent
dalam Rapat adalah Pemegang Saham at the Meeting are Shareholders of the Company
Perseroan yang namanya tercatat dalam Daftar whose names are recorded in the Register of
Pemegang Saham Perseroan, 1 (satu) hari kerja Shareholders of the Company, 1 (one) working
sebelum Pemanggilan Rapat, yaitu pada hari day prior to the Invitation to the Meeting, which
is on Tuesday, 7 July 2026.
Selasa, tanggal 7 Juli 2026.
.
Pemegang Saham yang dapat mengusulkan Shareholders who can propose the agenda of
mata acara Rapat adalah 1 (satu) Pemegang the Meeting are 1 (one) or more
Saham atau lebih yang mewakili 1/20 (satu per Shareholders that represent 1/20 (one over
dua puluh) atau lebih dari jumlah seluruh saham twenty) or more of the total shares with
dengan hak suara, paling lambat 7 (tujuh) hari voting rights, no later than 7 (seven) days
sebelum tanggal Pemanggilan Rapat tersebut, prior to the date of the Invitation to the
dengan ketentuan setiap usul pemegang saham Meeting, provided that each shareholder
yang akan dimasukkan dalam acara Rapat harus proposal that will be included in the agenda
memenuhi ketentuan Anggaran Dasar Perseroan of the Meeting, must comply with the
dan POJK 15/2020, yakni usulan yang provisions of the Company’s Articles of
bersangkutan: Association and POJK 15/2020, in which
such proposal:
a. Dilakukan dengan itikad baik; a. Proposed in good faith;
b. Mempertimbangkan kepentingan b. Consider the interests of the
Perseroan; Company;
c. Merupakan mata acara yang c. Constitutes an agenda that requires
membutuhkan keputusan Rapat; a resolution of the Meeting;
d. Menyertakan alasan dan bahan usulan d. Include reasons and materials for
mata acara; dan proposed agenda items; and
e. Tidak bertentangan dengan ketentuan e. does not conflict with the prevailing
peraturan perundang-undangan yang laws and the Articles of Association
berlaku dan Anggaran Dasar of the Company.
Perseroan.
Informasi Tambahan bagi Pemegang Saham: Additional Information for the Shareholders:
a. Para pemegang saham dapat a. Shareholders may grant power of
memberikan kuasa menghadiri Rapat attorney to attend the Meeting and
dan mencantumkan pilihan suara pada include voting selection in each agenda
setiap mata acara Rapat melalui fasilitas of the Meeting, through the KSEI
Electronic General Meeting System
Electronic General Meeting System
(eASY.KSEI) facility provided by PT
KSEI (eASY.KSEI) yang disediakan KUSTODIAN SENTRAL EFEK
oleh PT KUSTODIAN SENTRAL INDONESIA as the e-GMS Provider;
EFEK INDONESIA selaku penyedia
e-RUPS;
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b. Pemberian/perubahan kuasa termasuk b. The granting/amendment of power of
pilihan suara secara elektronik attorney, including the electronic voting
sebagaimana dimaksud dalam huruf (a) as referred to in letter (a) above, must be
tersebut di atas, harus dilakukan paling made no later than 1 (one) working day
lambat 1 (satu) hari kerja sebelum prior to the holding of the Meeting,
penyelenggaraan Rapat, yaitu which is at the latest on Wednesday, 29
selambatnya pada hari Rabu, tanggal 29 July 2026.
Juli 2026.
Jakarta, 23 Juni / June 2026
PT GREEN POWER GROUP Tbk
Direksi Perseroan / Board of Directors of the Company
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Financial Services Authority
p.1 ×2
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org
PT SENTRAL EFEK INDONESIA
p.1
unresolved
org
Indonesia Stock Exchange
p.1
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org
PT KUSTODIAN SENTRAL
p.2
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confidence 0.222
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12 Sep 2026 19:19
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}