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Page 1
PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ADHI COMMUTER PROPERTI Tbk.
Direksi PT Adhi Commuter Properti Tbk. Berkedudukan di 4. Laporan Pertanggungjawaban Realisasi Penggunaan
Jakarta Selatan dengan ini mengundang para Pemegang Dana Hasil Penawaran Umum.
Saham Perseroan untuk menghadiri Rapat Umum Penjelasan:
Pemegang Saham Tahunan (“Rapat”) yang akan Laporan Pertanggungjawaban Realisasi Penggunaan
diselenggarakan pada : Dana Hasil Penawaran Umum guna memenuhi
ketentuan dalam Pasal 6 POJK No.30/POJK.04/2015
Hari/tanggal : Jumat, 19 Juni 2026 tentang Laporan Realisasi Penggunaan Dana Hasil
Penawaran Umum.
Waktu : 14.00 – Selesai
5. Perubahan Anggaran Dasar Perseroan.
Tempat : Kantor Pusat PT Adhi Karya (Persero) Tbk
Penjelasan:
Jl. Raya Pasar Minggu KM 18 Jakarta a. Penyesuaian ketentuan Anggaran Dasar Perseroan
Selatan 12510 dengan ketentuan Undang-Undang Nomor 19
Tahun 2003 tentang Badan Usaha Milik Negara
Perseroan telah melakukan Pengumuman Pemberitahuan
sebagaimana terakhir diubah dengan Undang-
Rapat pada tanggal 11 Mei 2026 yang telah dimuat pada
Undang Nomor 16 Tahun 2025 tentang Perubahan
situs web Bursa Efek Indonesia, dan situs web Kustodian
Keempat atas Undang-Undang Nomor 19 Tahun
Sentral Efek Indonesia (KSEI). Dengan Mata Acara Rapat
2003 tentang Badan Usaha Milik Negara (“UU
sebagai berikut :
BUMN”), serta penyesuaian atas ketentuan-
ketentuan baru lainnya dalam UU BUMN yang
1. Persetujuan Laporan Tahunan termasuk Pengesahan
perlu diakomodir dalam Anggaran Dasar
Laporan Keuangan dan Laporan Tugas Pengawasan
Perseroan.
Dewan Komisaris Tahun Buku 2025.
b. Bahwa dengan adanya pembaruan Klasifikasi Baku
Penjelasan:
Lapangan Usaha Indonesia (“KBLI”) bidang usaha
Sesuai ketentuan: (i) Pasal 18 Anggaran Dasar
yang diatur dalam Peraturan Badan Pusat Statistik
Perseroan dan (ii) Pasal 69 ayat (1) Undang-Undang No.
Nomor 7 Tahun 2025 tanggal 17 Desember 2025
40 Tahun 2007 tentang Perseroan Terbatas (“UUPT”)
tentang Klasifikasi Baku Lapangan Usaha Indonesia
bahwa Laporan Tahunan termasuk pengesahan laporan
(“KBLI”), Maka perseroan wajib menyesuaikan
keuangan serta laporan tugas pengawasan Dewan
dengan ketentuan Peraturan Badan ini paling
Komisaris harus mendapatkan persetujuan dari Rapat
lambat 6 (enam) bulan sejak Peraturan Badan ini
Umum Pemegang Saham Perseroan (“RUPS”).
diundangkan. Sehubungan dengan hal tersebut
perseroan akan melakukan penyesuaian Klasifikasi
2. Penetapan Gaji/Honorarium, Fasilitas dan Tunjangan Baku Lapangan Usaha Indonesia agar
Lainnya serta Tantiem/Insentif Kerja/Insentif Khusus berkesesuaian antara bidang usaha dengan
Tahun Buku 2026 bagi Anggota Direksi dan Anggota perijinan perseroan yang diperlukan.
Dewan Komisaris.
Penjelasan:
6. Perubahan Susunan Pengurus Perseroan.
Sesuai dengan ketentuan: (i) Pasal 11 ayat (19) dan
Penjelasan:
Pasal 14 ayat (30) Anggaran Dasar Perseroan dan (ii)
Sesuai ketentuan Pasal 11 ayat 10 dan Pasal 14 ayat 12
Pasal 96 dan Pasal 113 UUPT.
Anggaran Dasar Perseroan, Perubahan Pengurus
Perseroan ditetapkan melalui RUPS.
3. Penunjukan Akuntan Publik dan/atau Kantor Akuntan
Publik untuk melakukan Audit Laporan Keuangan .
Perseroan Tahun Buku 2026.
Penjelasan:
Sesuai dengan ketentuan: (i) Pasal 21 ayat (2) Anggaran
Dasar Perseroan dan (ii) Pasal 13 ayat (1) POJK No.
13/POJK.03/2017 tentang Penggunaan Jasa Akuntan
Publik dan Kantor Akuntan Publik Dalam Kegiatan Jasa
Keuangan, dalam RUPS Tahunan ditetapkan Akuntan
Publik dan Kantor Akuntan Publik untuk mengaudit
Laporan Keuangan tahun berjalan Perseroan dengan
mempertimbangkan usulan Dewan Komisaris.
Page 2
Catatan: corsec@adcp.co.id
1. Perseroan tidak mengirimkan undangan tersendiri c. Asli Surat kuasa wajib diterima oleh Direksi
kepada para Pemegang Saham Perseroan karena iklan Perseroan di kantor Perseroan, beralamat di
Panggilan ini dianggap sebagai undangan resmi sesuai Jalan Penganten Ali No.88, Ciracas Jakarta Timur,
ketentuan Pasal 82 ayat (2) UUPT. atau Biro Administrasi Efek (“BAE”) Perseroan PT
2. Pemegang Saham yang berhak hadir dan memberikan DATINDO ENTRYCOM beralamat di Jl. Hayam
suara dalam Rapat adalah Pemegang Saham Wuruk No.28, Jakarta 10210.
Perseroan yang namanya tercatat dalam Daftar d. Tindakan preventif ini tidak menghalangi bagi
Pemegang Saham Perseroan pada tanggal 25 Mei 2026 pemegang saham yang berkenan hadir langsung
sampai dengan pukul 16.00 Waktu Indonesia Barat dan dalam Rapat, namun dengan tetap
atau bagi Pemegang Saham yang sahamnya memperhatikan pembatasan yang mungkin
dimasukkan dalam Penitipan Kolektif di PT Kustodian diterapkan sesuai dengan yang
Sentral Efek Indonesia (KSEI) adalah pemegang sub- diimplementasikan oleh pengelola hotel/gedung
rekening efek pada penutupan perdagangan di Bursa atau otoritas setempat.
Efek pada tanggal 25 Mei 2026. 7. Apabila Pemegang Saham tetap bermaksud
3. Bagi pemegang saham yang sahamnya dimasukkan menghadiri Rapat secara fisik, mohon untuk
dalam penitipan kolektif PT Kustodian Sentral Efek mematuhi prosedur sebagai berikut:
Indonesia (KSEI), Konfirmasi Tertulis untuk Rapat a. Pemegang Saham (atau kuasanya) yang akan
(KTUR) dapat diperoleh di Bank Kustodian di mana menghadiri Rapat diminta dengan hormat
pemegang saham membuka rekening efeknya. untuk membawa dan menyerahkan fotokopi
4. Perseroan sangat menghimbau seluruh Pemegang Kartu Tanda Penduduk (KTP) atau tanda
Saham untuk menghadiri Rapat dengan memberikan pengenal lainnya kepada petugas pendaftaran
kuasa melalui e-proxy yang disediakan oleh PT Perseroan, sebelum memasuki ruang Rapat.
Kustodian Sentral Efek Indonesia (KSEI) bagi b. Bagi pemegang saham Perseroan seperti
Pemegang Saham tanpa warkat (scriptless) yang perseroan terbatas, koperasi, yayasan atau
sahamnya berada dalam penitipan kolektif KSEI. dana pensiun dan badan hukum lainnya agar
5. Dengan mengacu kepada POJK Nomor membawa fotokopi dari Anggaran Dasarnya
15/POJK.04/2020 tentang Rencana dan yang lengkap beserta akta susunan anggota
Penyelenggaraan Rapat Umum Pemegang Saham Direksi dan Dewan Komisaris dan/atau
Perusahaan Terbuka, Perseroan memberikan pengurus yang terakhir.
kesempatan kepada setiap Pemegang Saham yang c. Pemegang Saham (atau kuasanya) wajib
memutuskan tidak dapat hadir Rapat, dapat menggunakan masker selama berada di area
memberikan kuasa secara elektronik melalui eASY.KSEI tempat Rapat. ditetapkan Perseroan.
sebagaimana dirinci dibawah ini maupun secara tertulis 8. Perseroan menyediakan bahan Rapat sejak
kepada Pihak Independen. Kuasa tertulis dimaksud tanggal Pemanggilan Rapat sampai dengan Rapat
diberikan kepada penerima kuasa yang telah diselenggarakan melalui situs web Perseroan dan
memenuhi ketentuan Pasal 85 UUPT. eASY.KSEI.
6. Prosedur pemberian kuasa dan tata cara 9. Untuk mempermudah pengaturan dan tertibnya
penyelenggaraan rapat sebagai berikut : Rapat, pemegang saham atau kuasanya dimohon
a. Para pemegang saham dapat memberikan kuasa untuk hadir di tempat Rapat, 60 (enam puluh)
melalui aplikasi eASY.KSEI menit sebelum Rapat dimulai.
(https://akses.ksei.co.id) sesuai dengan ketentuan
Keputusan Direksi KSEI No. KEP- Jakarta, 26 Mei 2026
0016/DIR/KSEI/0420 tentang Pemberlakuan
Fasilitas Electronic General Meeting System Direksi
KSEI (eASY.KSEI) sebagai Mekanisme Pemberian
Kuasa secara Elektronik dalam Proses
Penyelenggaraan RUPS bagi Penerbit Efek yang
merupakan Perusahaan Terbuka dan Sahamnya
Disimpan dalam Penitipan Kolektif KSEI.
b. Pemegang Saham dapat mengunduh formulir
Surat Kuasa pada link
(https://adhi.co.id/s/kuasarupstadcp) yang dapat
diisi dan dikirimkan dengan subject “Surat Kuasa
RUPS” melalui email: adcp@adcp.co.id &
Page 3
INVITATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ADHI COMMUTER PROPERTI Tbk.
consideration the proposal from the Board of
The Board of Directors of PT Adhi Commuter Properti Tbk. Commissioners.
domiciled in South Jakarta hereby invites the Shareholders of
the Company to attend the Annual General Meeting of
4. Accountability Report on the Realization of the Use of
Shareholders (‘Meeting’) which will be held on :
Proceeds from the Public Offering
Day/Date. : Friday, 19 June 2026 Explanation:
The Accountability Report on the Realization of the Use
Venue : 14.00 – Finish of Proceeds from the Public Offering is submitted in
compliance with Article 6 of Financial Services
Tempat : PT Adhi Karya (Persero) Tbk Head Office Authority Regulation No. 30/POJK.04/2015 concerning
Jl. Raya Pasar Minggu KM 18 Jakarta Selatan Reports on the Realization of the Use of Proceeds from
12510 Public Offerings.
The Company has made an Announcement of Notice of
Meeting on 11 May 2026 which has been published on the 5. Amendment to the Company’s Articles of Association
Indonesia Stock Exchange website, and the Indonesia Central Explanation:
Securities Depository (KSEI) website. With the following a. Adjustment of the provisions of the Company’s
Meeting Agenda: Articles of Association to comply with Law No. 19 of
2003 concerning State-Owned Enterprises, as most
1. Approval of the Annual Report, including Ratification of recently amended by Law No. 16 of 2025
the Financial Statements and the Supervisory Report of concerning the Fourth Amendment to Law No. 19
the Board of Commissioners for Fiscal Year 2025 of 2003 concerning State-Owned Enterprises (“SOE
Explanation: Law”), as well as adjustments to other new
Pursuant to: (i) Article 18 of the Company’s Articles of provisions under the SOE Law that need to be
Association and (ii) Article 69 paragraph (1) of Law No. accommodated in the Company’s Articles of
40 of 2007 concerning Limited Liability Companies Association.
(“Company Law”), the Annual Report, including the b. Following the update to the Indonesian Standard
ratification of the financial statements and the Industrial Classification (Klasifikasi Baku Lapangan
supervisory report of the Board of Commissioners, shall Usaha Indonesia/ “KBLI”) as stipulated under the
obtain approval from the Company’s General Meeting Regulation of Statistics Indonesia No. 7 of 2025
of Shareholders (“GMS”). dated 17 December 2025 concerning the
Indonesian Standard Industrial Classification
2. Determination of Salary/Honorarium, Facilities and (“KBLI”), the Company is required to comply with
Other Allowances, as well as Tantiem/Work the provisions of such regulation no later than 6
Incentives/Special Incentives for Fiscal Year 2026 for (six) months after the enactment of the regulation.
Members of the Board of Directors and the Board of In this regard, the Company will adjust its KBLI
Commissioners classification to ensure alignment between its
Explanation: business activities and the Company’s required
Pursuant to: (i) Article 11 paragraph (19) and Article 14 licenses and permits.
paragraph (30) of the Company’s Articles of Association
and (ii) Articles 96 and 113 of the Company Law. 6. Changes to the Composition of the Company’s
Management
3. Appointment of a Public Accountant and/or Public Explanation:
Accounting Firm to Audit the Company’s Financial Pursuant to Article 11 paragraph (10) and Article 14
Statements for Fiscal Year 2026 paragraph (12) of the Company’s Articles of
Explanation: Association, changes to the composition of the
Pursuant to: (i) Article 21 paragraph (2) of the Company’s management shall be determined through
Company’s Articles of Association and (ii) Article 13 a GMS.
paragraph (1) of Financial Services
Authority Regulation No. 13/POJK.03/2017 concerning
the Use of Public Accountant Services and Public
Accounting Firms in Financial Services Activities, the
Annual GMS shall appoint a Public Accountant and/or
Public Accounting Firm to audit the Company’s financial
statements for the current fiscal year, taking into
Page 4
Notes:
1. The Company does not send a separate invitation to the b. Shareholders can download the Power of
Shareholders of the Company because this Invitation Attorney form on the link
advertisement is considered an official invitation in (https://adhi.co.id/s/kuasarupstadcp) which can
accordance with the provisions of Article 82 paragraph be filled in and sent with the subject ‘GMS Power
(2) of the Company Law. of Attorney’ via email: adcp@adcp.co.id &
2. Shareholders who are entitled to attend and vote at the corsec@adcp.co.id.
Meeting are Shareholders of the Company whose c. The original Power of Attorney must be received
names are registered in the Register of Shareholders of by the Board of Directors of the Company at the
the Company on 25 May 2026 until 16.00 Western office of the Company, located at Jalan
Indonesian Time and or for Shareholders whose shares Penganten Ali No.88, Ciracas East Jakarta, or the
are placed in Collective Custody at PT Kustodian Sentral Company's Securities Administration Bureau
Efek Indonesia (KSEI) are holders of securities sub- (‘BAE’) PT DATINDO ENTRYCOM located at Jl.
accounts at the close of trading at the Stock Exchange Hayam Wuruk No.28, Jakarta 10210.
on 25 May 2026. d. This preventive measure does not preclude
3. For shareholders whose shares are placed in the shareholders who wish to attend the Meeting in
collective custody of PT Kustodian Sentral Efek person, but with due regard to restrictions that
Indonesia (KSEI), Written Confirmation for Meetings may be applied in accordance with implemented
(KTUR) can be obtained at the Custodian Bank where by hotel/building managers or local authorities.
the shareholders open their securities account. 7. If Shareholders still intend to physically attend the
4. The Company strongly encourages all Shareholders to Meeting, please comply with the following procedures:
attend the Meeting by authorising through e-proxy a. Shareholders (or their proxies) who will attend
provided by PT Kustodian Sentral Efek Indonesia (KSEI) the Meeting are kindly requested to bring and
for scriptless Shareholders whose shares are in the submit a photocopy of their National Identity
collective custody of KSEI. Card (KTP) or other identification to the
5. With reference to POJK Number 15/POJK.04/2020 Company's registration officer, before entering
concerning Planning and Organising General Meetings the Meeting room.
of Shareholders of Public Companies, the Company b. Shareholders of companies such as limited
provides an opportunity for each Shareholder who liability companies, cooperatives, foundations or
decides not to attend the Meeting, can provide power pension funds and other legal entities should
of attorney electronically through eASY.KSEI as bring a photocopy of their complete Articles of
Association along with the deed of the
detailed below or in writing to an Independent Party.
composition of the members of the Board of
The written power of attorney is given to the recipient
Directors and Board of Commissioners and/or the
of the power of attorney who has fulfilled the latest management.
provisions of Article 85 of the Company Law.
c. Shareholders (or their proxies) are required to
6. The procedure for granting power of attorney and the wear masks while in the area where the Meeting
procedure for holding the meeting are as follows: is held. determined by the Company.
a. Shareholders may grant power of attorney 7. The Company provides the Meeting materials from the
through the eASY.KSEI application date of the Meeting Invitation until the Meeting is held
(https://akses.ksei.co.id) in accordance with the through the Company's website and eASY.KSEI.
provisions of the Decree of the Board of 8. To facilitate the arrangement and orderliness of the
Directors of KSEI No. KEP- 0016/DIR/KSEI/0420 Meeting, shareholders or their proxies are requested to
concerning the Application of the KSEI Electronic be present at the Meeting venue, 60 (sixty) minutes
General Meeting System Facility (eASY.KSEI) as before the Meeting begins.
an Electronic Power of Attorney Mechanism in
the Process of Holding GMS for Securities Issuers
which are Public Companies and whose Shares Jakarta, 26 May 2026
are Stored in the Collective Custody of KSEI.
Board of Directors
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