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PEMANGGILAN RAPAT UMUM PEMEGANG INVITATION OF THE ANNUAL AND
SAHAM TAHUNAN DAN LUAR BIASA EXTRAORDINARY GENERAL MEETING OF
PT PRIME AGRI RESOURCES Tbk SHAREHOLDERS
PT PRIME AGRI RESOURCES Tbk
Direksi PT Prime Agri Resources Tbk The Board of Directors of PT Prime Agri
(“Perseroan”) dengan ini memanggil dan Resources Tbk (the “Company”) hereby invites
mengundang para pemegang saham Perseroan the Shareholders of the Company (the
(”Pemegang Saham”) untuk menghadiri Rapat “Shareholders”) to attend the Annual General
Umum Pemegang Saham Tahunan untuk Meeting of Shareholders for the Financial Year
Tahun Buku 2025 (”RUPST”) dan Rapat Umum 2025 (“AGMS”) and the Extraordinary General
Pemegang Saham Luar Biasa (“RUPSLB”) Meeting of Shareholders (“EGMS”) (AGMS and
(RUPST dan RUPSLB secara bersama-sama EGMS collectively shall be referred to as the
disebut ”RUPS”), yang akan diselenggarakan “GMS”) that shall be held on:
pada:
Hari/Tanggal : Jumat, 26 Juni 2026 Date/Day : Friday, 26 June 2026
Waktu : 09.00 Waktu Indonesia AGMS Time : 09.00 Western Indonesia
RUPST Bagian Barat (WIB) Time (“WIB”)
Waktu : 10.10 Waktu Indonesia EGMS Time : 10.10 Western Indonesia
RUPSLB Bagian Barat (WIB) Time (”WIB”)
Tempat : Financial Hall Lt 2 – Graha Venue : Financial Hall, 2nd Floor –
CIMB Niaga, Jl Jenderal Graha CIMB Niaga, Jl.
Sudirman Kaveling 58, Jenderal Sudirman Kav. 58,
Jakarta 12190 Jakarta 12190
RUPS ini juga akan diselenggarakan secara This GMS shall also be convened electronically
elektronik oleh Perseroan dengan by the Company using the system of eASY.KSEI
menggunakan sistem eASY.KSEI yang provided by PT Kustodian Sentral Efek
disediakan oleh PT Kustodian Sentral Efek Indonesia.
Indonesia.
Dengan Mata Acara RUPST dan penjelasan With the following agenda of AGMS and
sebagai berikut: explanation as follows:
1. Persetujuan atas Laporan Tahunan dan 1. Approval of the Annual Report and
pengesahan atas Laporan Keuangan Ratification of the Financial Statements of
Perseroan untuk Tahun Buku 2025 the Company for the Financial Year 2025
Sesuai ketentuan dalam Pasal 69 ayat 1 jo. In accordance with the provisions of Article
Pasal 78 ayat 3 Undang-undang No. 40 69 paragraph 1 jo. Article 78 paragraph 3 of
Tahun 2007 tentang Perseroan Terbatas Law No. 40 of 2007 concerning Limited
(“UUPT”), dan Pasal 9 ayat 5 huruf a dan b Liability Companies (“Company Law”), and
Anggaran Dasar Perseroan, Laporan Article 9 paragraph 5 letters a and b of the
Tahunan Perseroan dan Laporan Keuangan Company’s Articles of Association, the
Perseroan yang diajukan oleh Direksi harus Company’s Annual Report and the
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mendapatkan persetujuan dan pengesahan Company’s Financial Statements submitted
Rapat Umum Pemegang Saham. by the Board of Directors must obtain the
approval and ratification of the General
Meeting of Shareholders.
2. Persetujuan atas Penetapan Penggunaan 2. Approval of Determination on the
Laba Bersih yang Diperoleh Perseroan Appropriation of Company’s Net Profit
dalam Tahun Buku 2025 Earned by the Company in the Financial
Year 2025
Terkait dengan penetapan penggunaan In relation to the determination on the
Laba Bersih Perseroan, maka sesuai appropriation of Company’s Net Profit,
ketentuan dalam Pasal 71 UUPT, dan Pasal according to the provisions in Article 71 of
9 ayat 5 huruf c jo. Pasal 21 ayat 1 Anggaran the Company Law, and Article 9 paragraph 5
Dasar Perseroan, hal tersebut harus letter c jo. Article 21 paragraph 1 of the
diputuskan oleh Rapat Umum Pemegang Company’s Articles of Association, this
Saham. matter must be resolved by the General
Meeting of Shareholders.
3. Persetujuan atas Penunjukan Kantor 3. Approval of the Appointment of Registered
Akuntan Publik Terdaftar yang akan Public Accounting Firm that shall Audit the
Mengaudit Laporan Keuangan Perseroan Financial Report of the Company for
untuk Tahun Buku 2026 Financial Year 2026
Sehubungan dengan penunjukan Akuntan In connection with the appointment of a
Publik yang akan melakukan audit Laporan Public Accountant who will audit the
Keuangan Tahunan Perseroan untuk Tahun Company’s Annual Financial Statements
Buku 2026, maka untuk memenuhi for the Financial Year 2026, in order to
ketentuan Pasal 68 ayat 1 huruf c UUPT, comply with the provisions of Article 68
Pasal 59 ayat 1 Peraturan Otoritas Jasa paragraph 1 letter c of the Company Law,
Keuangan Nomor 15/POJK.04/2020 Article 59 paragraph 1 of the Financial
tentang Rencana dan Penyelenggaraan Services Authority Regulation Number
Rapat Umum Pemegang Saham 15/POJK.04/2020 concerning the Plan and
Perusahaan Terbuka, dan Pasal 9 ayat 5 Implementation of the General Meeting of
huruf d Anggaran Dasar Perseroan, Shareholders of Public Company, and
penunjukan akuntan publik sebagaimana Article 9 paragraph 5 letter d of the
dimaksud wajib diputuskan dalam Rapat Company’s Articles of Association, such an
Umum Pemegang Saham. appointment must be resolved in the
General Meeting of Shareholders.
4. Persetujuan atas penetapan paket 4. Approval of the Determination of
remunerasi untuk anggota Direksi dan Remuneration Package for members of the
Dewan Komisaris Perseroan Board of Directors of the Company and for
Members of the Board of Commissioners of
the Company
Dalam rangka penentuan gaji, uang jasa dan In order to determine salaries, fees and
tunjangan lainnya untuk para anggota other allowances for members of the Board
Direksi Perseroan dan penentuan besarnya of Directors of the Company and determine
uang jasa atau honorarium dan tunjangan the amount of service fees or honorarium
untuk anggota Dewan Komisaris, maka and allowances for members of the Board
sesuai ketentuan Pasal 96 ayat 1 dan 2 jo. of Commissioners, in accordance with the
Pasal 113 UUPT; dan Pasal 14 ayat 11 jo. provisions of Article 96 paragraph 1 and 2
Pasal 17 ayat 9 Anggaran Dasar Perseroan jo. Article 113 of the Company Law; and
Article 14 paragraph 11 jo. Article 17
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akan ditetapkan berdasarkan keputusan paragraph 9 of the Company’s Articles of
Rapat Umum Pemegang Saham. Association those matters will be
determined based on the resolution of the
General Meeting of Shareholders.
5. Laporan Realisasi Penggunaan Dana 5. Report on the Realization of the Use of
Proceeds
Sesuai dengan ketentuan Pasal 13 ayat (1) In accordance with Article 13 paragraph (1)
dan (3) Peraturan Otoritas Jasa Keuangan and (3) of Financial Services Authority
Nomor 40 Tahun 2025 tentang Penggunaan Regulation No. 40 of 2025 concerning the
Dana Hasil Penawaran Umum, Perseroan Use of Proceeds from Public Offerings, the
wajib mempertanggungjawabkan realisasi Company shall report the realization of the
penggunaan dana hasil Penawaran Umum use of proceeds from the public offering at
dalam setiap Rapat Umum Pemegang the Annual General Meeting of Shareholders
Saham Tahunan sampai dengan seluruh until all proceeds have been fully utilized.
dana hasil Penawaran Umum telah
direalisasikan.
Dengan Mata Acara RUPSLB dan penjelasan With the following agenda of EGMS and
sebagai berikut: explanation as follows:
1. Persetujuan atas perubahan ketentuan- 1. Approval of changes to certain provisions of
ketentuan tertentu dalam Anggaran Dasar the Company’s Articles of Association
Perseroan
Sehubungan dengan perubahan ketentuan- In connection with the amendments to
ketentuan tertentu dalam Anggaran Dasar certain provisions of the Company’s Articles
Perseroan, maka sesuai dengan ketentuan of Association, pursuant to the provisions of
dalam Pasal 9 ayat 8 Anggaran Dasar Article 9, paragraph 8 of the Company’s
Perseroan, hal tersebut harus diputuskan Articles of Association, such matters must
oleh RUPSLB. be decided by the EGMS.
2. Persetujuan untuk menyatakan kembali 2. Approval to restate the provisions of Article
ketentuan Pasal 3 Anggaran Dasar 3 of the Company’s Articles of Association
Perseroan (Maksud dan Tujuan serta (Purpose, Objectives as well as Business
Kegiatan Usaha) guna menyesuaikan kode Activities) in order to align the Indonesian
Klasifikasi Baku Lapangan Usaha Indonesia Standard Industrial Classification (“KBLI”)
(“KBLI”) bidang-bidang usaha Perseroan codes of the Company’s business activities
dengan KBLI 2025 with KBLI 2025
Sehubungan dengan pemberlakuan In connection with the enactment of
Peraturan Badan Pusat Statistik Nomor 7 Statistics Indonesia Regulation Number 7 of
Tahun 2025 tentang Klasifikasi Baku 2025 concerning the Indonesian Standard
Lapangan Usaha Indonesia (“Peraturan Industrial Classification (“BPS Regulation”),
BPS”), kode KBLI dari bidang-bidang usaha the KBLI codes for the Company’s business
Perseroan yang sebelumnya menggunakan activities, which previously referred to KBLI
KBLI 2020 akan disesuaikan dengan kode 2020, will be adjusted to align with the KBLI
KBLI 2025 berdasarkan Peraturan BPS. 2025 codes issued under the BPS
Regulation.
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3. Persetujuan atas perubahan susunan 3. Approval of changes to the composition of
Direksi Perseroan the Board of Directors of the Company
Sehubungan dengan permohonan In connection with the resignation requests
pengunduran diri beberapa anggota direksi submitted by several members of the
Perseroan dari jabatannya, maka dalam Company's Board of Directors, and in order
rangka memenuhi ketentuan Pasal 8 jo. to comply with the provisions of Article 8 in
Pasal 9 POJK Nomor 33/POJK.04/2014 conjunction with Article 9 of Financial
tentang Direksi dan Dewan Komisaris Services Authority Regulation No.
Emiten atau Perusahaan Publik, Perseroan 33/POJK.04/2014 concerning the Board of
wajib menyelenggarakan RUPSLB untuk Directors and Board of Commissioners of
memutuskan permohonan pengunduran diri Issuers or Public Companies, the Company
anggota Direksi tersebut di atas. is required to convene an EGMS to consider
and resolve the resignation requests of the
aforementioned members of the Board of
Directors.
4. Persetujuan atas perubahan susunan 4. Approval of Changes to the Composition
Dewan Komisaris Perseroan of Board of Commissioners of the
Company
Sehubungan dengan pengangkatan In connection with the appointment of
anggota Dewan Komisaris, maka dalam members of the Board of Commissioners,
rangka memenuhi ketentuan Pasal 3 POJK therefore in order to comply with the
Nomor 33/POJK.04/2014 tentang Direksi provisions of Article 3 of POJK Nomor
dan Dewan Komisaris Emiten atau 33/POJK.04/2014 concerning the Board of
Perusahaan Publik, Perseroan wajib Directors and the Board of Commissioners
menyelenggarakan RUPSLB untuk of Issuers or Public Companies, the
mengangkat Anggota Dewan Komisaris. Company is required to convene an EGMS
to appoint members of the Board of
Commissioners.
Catatan: Notes:
1. Pemanggilan ini berlaku sebagai undangan 1. This invitation constitutes as the official
resmi RUPS, sehingga Perseroan tidak invitation of the GMS, hence the Company
mengirimkan undangan tersendiri kepada does not send a separate invitation to each
Pemegang Saham. Shareholder.
2. Pemegang saham yang berhak hadir atau 2. The Shareholders that are entitled to be
diwakili secara fisik maupun elektronik dan physically or electronically present or be
mengeluarkan suara dalam RUPS: represented at the GMS and the vote cast
are:
a. untuk saham-saham Perseroan yang a. for the shares of the Company that are
belum dimasukkan ke dalam Penitipan not kept in a Collective Custody at PT
Kolektif di PT Kustodian Sentral Efek Kustodian Sentral Efek Indonesia
Indonesia (”KSEI”), hanya Pemegang (“KSEI”), only legitimate Shareholders
Saham yang sah yang namanya tercatat whose name are registered in the
dalam Daftar Pemegang Saham Company’s Shareholders Register at the
Perseroan pada hari Rabu tanggal 3 Juni closing of stock trading in Indonesia
2026 sampai dengan penutupan Stock Exchange on Wednesday, dated 3
perdagangan saham di Bursa Efek June 2026.
Indonesia.
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b. untuk saham-saham Perseroan yang b. for the shares of the Company that are
berada di dalam Penitipan Kolektif di kept in the Collective Custody at KSEI,
KSEI, hanya Pemegang Saham yang sah only legitimate Shareholders whose
yang namanya tercatat pada Daftar names are registered in the Account
Pemegang Rekening di KSEI atau Daftar Holder Register in KSEI or the
Pemegang Saham yang dikelola oleh Shareholders Register managed by the
Pemegang Rekening Efek pada Securities Account Holder at the closing
penutupan perdagangan saham pada of stock trading on Wednesday, dated 3
hari Rabu tanggal 3 Juni 2026. June 2026.
3. Para Pemegang Saham yang berhalangan 3. Shareholders of the Company that are not
hadir dalam RUPS dapat menunjuk kuasa presented in the GMS, may appoint a proxy
(”Kuasa Pemegang Saham”) untuk mewakili (“Proxies of the Shareholders”) to represent
dirinya dalam RUPS termasuk untuk oneself in the GMS, included to cast its
mengeluarkan suara dalam RUPS atas voting rights in the GMS pursuant to the
namanya berdasarkan suatu surat kuasa legitimate Power of Attorney (“Power of
yang sah (”Surat Kuasa”). Anggota Direksi, Attorney”). Members of the Board of
anggota Dewan Komisaris dan karyawan Directors, the Board of Commissioners, and
Perseroan, diperkenankan untuk bertindak the employees of the Company may act as
selaku Kuasa Pemegang Saham dalam the Proxies of the Shareholders of the
RUPS, namun suara yang mereka keluarkan Company in the GMS, but their voting rights
selaku Kuasa Pemegang Saham tidak as Proxies of the Shareholders shall not be
dihitung dalam pemungutan suara. calculated during the voting.
4. Surat Kuasa sebagaimana dimaksud pada 4. The Power of Attorney as referred to in point
poin (3) di atas dapat digunakan dengan (3) shall be used with the following
ketentuan sebagai berikut: conditions:
a. Menggunakan Surat Kuasa Non- a. Using a Non-Electronic Power of
Elektronik yang dapat diunduh melalui Attorney that can be downloaded on the
laman Perseroan Company’s website
(www.primeagriresources.com) atau (www.primeagriresources.com) or
melalui e-Proxy yang dapat diakses through e-Proxy that can be accessed
secara elektronik di platform eASY.KSEI. electronically in the eASY.KSEI platform.
b. Surat Kuasa Non Elektronik yang sudah b. Non-Electronic of Power of Attorney in
diisi dan ditandatangani sebagaimana complete and signed version can be
mestinya dapat dikirimkan ke alamat submitted to the Securities
Biro Administrasi Efek Perseroan yaitu: Administration Bureau of the Company
at:
PT DATINDO ENTRYCOM PT DATINDO ENTRYCOM
(Biro Administrasi Efek Perseroan) (Securities Administration Bureau of the
Company)
Jl. Hayam Wuruk No. 28 Jakarta 10120 Jl. Hayam Wuruk No. 28 Jakarta 10120
T : 021-3508077 P : 021-3508077
F : 021-3508078 F : 021-3508078
Surat Kuasa Non Elektronik tersebut Such Non-Electronic of Power of
harus sudah diterima oleh Biro Attorney must be received by the
Administrasi Efek Perseroan paling Securities Administration Bureau of the
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lambat pada hari Kamis, 25 Juni 2026 Company no later than Thursday, 25
sampai dengan pukul 16.00 WIB. June 2026 until 16.00 WIB.
c. Surat Kuasa Elektronik (E-Proxy) melalui c. Electronic Power of Attorney (E-Proxy)
eASY-KSEI dapat diberikan oleh through eASY.KSEI can be given by
Pemegang Saham kepada perwakilan Shareholders to the representatives of
Biro Administrasi Efek Perseroan, yaitu Securities Administration Bureau of the
PT Datindo Entrycom selaku pihak yang Company namely PT Datindo Entrycom
ditunjuk oleh Perseroan (Penerima as the appointed party by the Company
Kuasa Independen) melalui eASY.KSEI (Independent Power of Attorney)
pada tautan https://akses.ksei.co.id through eASY.KSEI at
yang disediakan oleh KSEI sejak https://akses.ksei.co.id provided by
Pemanggilan RUPS paling lambat 1 KSEI as of the GMS invitation no later
(satu) hari kerja sebelum than 1 (one) working day before the
penyelenggaraan RUPS, pada hari GMS, on Thursday, 25 June 2026 until
Kamis, 25 Juni 2026, sampai dengan 12.00 WIB.
pukul 12.00 WIB.
d. Bagi Pemegang Saham yang d. Shareholders who provide their proxies
memberikan kuasanya secara elektronik electronically through eASY.KSEI are
melalui eASY.KSEI diharapkan untuk expected to vote (e-voting) altogether
memberikan suara (e-voting) with the grant of power of attorney in
bersamaan dengan pemberian kuasa each item of GMS’ agenda through the
pada setiap mata acara RUPS melalui eASY.KSEI.
eASY.KSEI tersebut.
5. Untuk mempermudah pengaturan dan demi 5. To ease the arrangement of the GMS, the
tertibnya RUPS, Pemegang Saham atau Shareholders or their legitimate proxies are
Kuasa Pemegang Saham diminta dengan required to present at the venue of the GMS
hormat untuk hadir di tempat 30 (tiga puluh) at least 30 (thirty) minutes before the
menit sebelum RUPS Fisik atau E-RUPS physical GMS and Electronic GMS starts.
dimulai. Pemegang Saham atau Kuasa Shareholders or Proxies Shareholders who
Pemegang Saham yang hadir setelah RUPS present after the GMS declared open by the
dinyatakan dibuka oleh Ketua RUPS, akan Chairman of the GMS, will not be considered
dianggap tidak hadir dan oleh karenanya present and therefore can not propose or
tidak dapat mengajukan usul atau question and can not issue a vote in the
pertanyaan serta tidak dapat mengeluarkan GMS.
suara dalam RUPS.
6. Perseroan telah menunjuk pihak independen 6. The Company has appointed independent
yaitu PT Datindo Entrycom (Biro parties namely PT Datindo Entrycom
Administrasi Efek Perseroan) dan Notaris (Securities Administration Bureau of the
Liestiani Wang, S.H., M.Kn. sebagai pihak Company) and Notary Liestiani Wang, S.H.,
yang akan melakukan validasi terhadap M.Kn. as the parties who will be validating
Pemegang Saham dan/atau Kuasa the Shareholders and/or their legitimate
Pemegang Saham yang hadir beserta proxies that are present and the number of
jumlah saham yang mereka wakili dalam shares in which they represent in the GMS
RUPS dan menghitung hasil pemungutan and count the results of the voting during
suara selama RUPS. the GMS.
7. Aturan-aturan mengenai jalannya RUPS, 7. The rules regarding the proceedings of the
termasuk prosedur pemungutan suara GMS, including voting procedures, are set
(voting), dituangkan dalam dokumen Tata out in the GMS Rules of Conduct, and the
Tertib RUPS, dan bahan mata acara RUPS GMS agenda material is available on the
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tersedia di situs laman Perseroan Company’s website
(www.primeagriresources.com) yang dapat (www.primeagriresources.com) that can be
diakses dan diunduh di situs laman accessed and downloaded on the
Perseroan sejak Pemangggilan ini. Company’s website since this Invitation.
Jakarta, 04 Juni 2026 Jakarta, 04 June 2026
PT Prime Agri Resources Tbk PT Prime Agri Resources Tbk
Direksi The Board of Directors
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
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PT Prime Agri
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Resources Tbk
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2025 (“AGMS”) and the Extraordinary General
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EGMS collectively shall be referred to as
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“GMS”) that shall be held on:
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Graha CIMB Niaga,
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Jenderal Sudirman
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This GMS shall also be convened electronically
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PT Kustodian Sentral Efek
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With the following agenda of AGMS
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for the Financial Year 2025
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In accordance with the provisions of Article
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Law No. 40 of 2007 concerning Limited
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Financial Services Authority
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Pusat Statistik
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Sentral Efek Indonesia
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PT DATINDO ENTRYCOM
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PT Datindo Entrycom Administrasi Efek
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Notary Liestiani Wang
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