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20260611_ADHI_Pemanggilan RUPS_32100503_lamp1.pdf
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RALAT PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ADHI KARYA (Persero) Tbk
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 Tahun 2026 (“Rapat”) PT ADHI KARYA (Persero) Tbk (“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 sebagai berikut:
Semula:
1. Persetujuan Penerimaan Pinjaman Jangka Menengah/Panjang yang merupakan Transaksi
lebih dari 50% Kekayaan Bersih Perseroan
2. Persetujuan Penjaminan Aset Perseroan dengan Nilai Lebih Dari 50% Kekayaan Bersih
Perseroan
3. Perubahan Susunan Pengurus Perseroan
Menjadi:
Perubahan Susunan Pengurus Perseroan
Penjelasan:
a. PT ADHI KARYA (Persero) Tbk telah menerima surat pengunduran diri Ibu Vera Kirana dari
jabatannya selaku Direktur Portofolio Bisnis dan Risiko pada tanggal 12 Mei 2026
b. Berdasarkan Pasal 11 ayat (6) sampai dengan ayat (10) Anggaran Dasar Perseroan, anggota
Direksi diangkat dan diberhentikan oleh RUPS yang dihadiri Pemegang Saham Seri A Dwiwarna,
dengan keputusan yang memerlukan persetujuan Pemegang Saham Seri A Dwiwarna sesuai
ketentuan Anggaran Dasar. RUPS berwenang memberhentikan anggota Direksi sewaktu-waktu
dengan menyebutkan alasannya, termasuk dalam hal anggota Direksi yang bersangkutan
mengajukan pengunduran diri. Keputusan RUPS tersebut sekaligus menetapkan tanggal efektif
pemberhentian yang bersangkutan.
Informasi lain yang tidak diubah pada Ralat Pemanggilan ini, tetap mengacu pada Pemanggilan Rapat
Perseroan tanggal 8 Juni 2026.
Jakarta, 11 Juni 2026
PT ADHI KARYA (Persero) Tbk
DIREKSI
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AMENDMENT INVITATION
THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ADHI KARYA (Persero) Tbk
Referring to the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and
Implementation of the General Meeting of Shareholders of Public Companies and the Invitation of the
Extraordinary General Meeting of Shareholders for 2026 ("Meeting") of PT ADHI KARYA (Persero) Tbk
(the "Company") which was previously held on June 8th, 2026, the Company hereby submits changes
in the information on the agenda of the Meeting to the Shareholders. The adjustment of the meeting
agenda is as follows:
Formerly:
1. Approval of Receipt of Medium/Long Term Loans which are Transactions of more than 50% of
the Company's Net Worth
2. Approval of the Company's Asset Guarantee with a Value of More Than 50% of the Company's
Net Worth
3. Changes in the Company's Management Composition
Become:
Changes in the Company's Management Composition
Explanation:
a. Company has received Mrs. Vera Kirana's resignation letter from her position as Director of
Business and Risk Portfolio on May 12th, 2026
b. Based on Article 11 paragraph (6) to paragraph (10) of the Company's Articles of Association,
members of the Board of Directors are appointed and dismissed by the GMS attended by Series
A Dwiwarna Shareholders, with a decision that requires the approval of Series A Dwiwarna
Shareholders in accordance with the provisions of the Articles of Association. The GMS is
authorized to dismiss members of the Board of Directors at any time by stating the reasons,
including in the event that the member of the Board of Directors concerned submits his
resignation. The resolution of the GMS also sets the effective date of the dismissal in question.
Other information that is not changed in this Invitation Amendment, still refers to the Company's
Meeting Invitation dated June 8th, 2026.
Jakarta, June 11th, 2026
PT ADHI KARYA (Persero) Tbk
THE BOARD OF DIRECTORS
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Financial Services Authority
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