Back to announcement
20260612_TAMA_Pemanggilan RUPS_32100885_lamp1.pdf
RUPS notice Text extracted TAMASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN
PEMBATALAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT LANCARTAMA SEJATI Tbk
Direksi PT Lancartama Sejati Tbk (“Perseroan”) dengan ini mengumumkan kepada para pemegang
saham Perseroan bahwa Rapat Umum Pemegang Saham Luar Biasa Perseroan (“RUPSLB”) yang semula
akan diselenggarakan pada hari Senin, tanggal 15 Juni 2026 dibatalkan.
Pembatalan RUPSLB tersebut dilakukan sehubungan dengan adanya penyesuaian dan kajian lebih
lanjut atas kebutuhan Perseroan terkait mata acara RUPSLB. Sehubungan dengan hal tersebut,
Perseroan menegaskan bahwa:
a. Rapat Umum Pemegang Saham Tahunan Perseroan (“RUPST”) tetap akan diselenggarakan pada
hari Senin, tanggal 12 Juni 2026 sesuai dengan waktu, tempat, dan mata acara sebagaimana
telah disampaikan dalam Pemanggilan Rapat Perseroan tertanggal 22 Mei 2026;
b. Seluruh ketentuan terkait kehadiran, pemberian kuasa, dan pemberian suara secara elektronik
melalui aplikasi Electronic General Meeting System KSEI (eASY.KSEI) untuk pelaksanaan RUPST
tetap berlaku; dan
c. Perseroan akan melakukan penyesuaian informasi terkait pembatalan RUPSLB pada sistem
eASY.KSEI, situs web PT Bursa Efek Indonesia, dan situs web Perseroan.
Pengumuman ini dapat diakses pada situs web KSEI, situs web PT Bursa Efek Indonesia dan situs web
Perseroan.
Jakarta, 12 Juni 2026
Direksi Perseroan
Page 2
NOTICE OF
CANCELLATIONTHE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT LANCARTAMA SEJATI Tbk
The Board of Directors of PT Lancartama Sejati Tbk (“Company”) hereby announces to the
shareholders of the Company that the Extraordinary General Meeting of Shareholders of the Company
(“EGMS”), which was originally scheduled to be held on Monday, June 15, 2026 has been cancelled.
The cancellation of the EGMS was made in connection with further adjustments and review of the
Company’s needs relating to the agenda of the EGMS. In connection with the cancellation:
a. The Company’s Annual General Meeting of Shareholders (“AGMS”) will still be held on Monday,
June 15, 2026 in accordance with the time, venue, and agenda as stated in the Invitation of the
AGMS dated May 22,2026;
b. All provisions relating to attendance, granting of proxy, and electronic voting through the KSEI
Electronic General Meeting System (eASY.KSEI) application for the implementation of the AGMS
shall remain valid; and
c. The Company will make adjustments to the information related to the cancellation of the EGMS
in the eASY.KSEI system, the Indonesia Stock Exchange website, and the Company’s website.
This announcement can be accessed through the KSEI website, Indonesia Stock Exchange website and
the Company’s website.
Jakarta, June 12, 2026
Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.