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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT INTIKERAMIK ALAMASRI INDUSTRI Tbk PT INTIKERAMIK ALAMASRI INDUSTRI Tbk
("Perseroan") ("Company")
Direksi Perseroan dengan ini memberitahukan kepada para
The Directors of the Company hereby notifies the shareholders
pemegang saham Perseroan bahwa Perseroan akan
of the Company that the Company will hold an Annual General
menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan
Meeting of Shareholders and Extraordinary General Meeting
Rapat Umum Pemegang Saham Luar Biasa ("Rapat") pada hari
of Shareholder (the "Meeting”); on Tuesday, 30 June 2026, with
Selasa, tanggal 30 Juni 2026, dengan merujuk pada ketentuan-
reference to the provisions as stated below:
ketentuan sebagaimana tersebut di bawah ini:
a. Peraturan Otoritas Jasa Keuangan Nomor a. Financial Services Authority Regulation Number
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan 15/POJK.04/2020 concerning the Plan and Organizing of the
Rapat Umum Pemegang Saham Perusahaan Terbuka ("POJK General Meeting of Shareholders of Public Company ("POJK
15/2020"); 15/2020”);
b. Peraturan Otoritas Jasa Keuangan Nomor 14/2025 tentang b. Financial Services Authority Regulation Number 14/2025
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum concerning the Electronic Implementation of the General
Pemegang Obligasi, dan Rapat Umum Pemegang SUKUK Meeting of Shareholders, General Meeting of Bondholders,
secara Elektronik; and General Meeting of SUKUK Holders ;
c. Keputusan Direksi PT KUSTODIAN SENTRAL EFEK c. Decree of the Directors of PT KUSTODIAN SENTRAL
INDONESIA yang berlaku tentang pemberlakuan Fasilitas EFEK INDONESIA regarding the implementation of the
Electronic General Meeting System KSEI (eASY.KSEI) dalam KSEI Electronic General Meeting System (eASY.KSEI)
proses penyelenggaraan RUPS bagi Penerbit Efek yang Facility in the process of holding the GMS for Securities
merupakan Perusahaan Terbuka ("Peraturan KSEI"). Issuers that are Public Companies ("KSEI Regulations”);.
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan POJK In accordance with the provisions of the Articles of Association
15/2020, Pemanggilan Rapat akan dimuat dalam situs web penyedia of the Company and POJK 1512020, the Invitation to the Meeting
e-RUPS, situs web Bursa Efek Indonesia, dan situs web will be published in the e-GMS provider's website, Indonesia
Perseroan, dengan menggunakan Bahasa Indonesia dan bahasa Stock Exchange's website, and the Company's website,
asing dengan ketentuan bahasa asing yang digunakan paling sedikit using Indonesian language and foreign language with
Bahasa lnggris, pada hari Senin, tanggal 8 Juni 2026. provision that the foreign language used is at least English, on
Monday, 8 June 2026.
Pemegang Saham yang berhak hadir/diwakili dalam Rapat Shareholders who are entitled to attend/represent at the Meeting
adalah Pemegang Saham Perseroan yang namanya tercatat are Shareholders of the Company whose names are recorded in the
dalam Daftar Pemegang Saham Perseroan, 1 (satu) hari kerja Register of Shareholders of the Company, 1 (one) working day
sebelum Pemanggilan Rapat, yaitu pada hari Jumat, tanggal 5 Juni prior to the Invitation to the Meeting, which is on Friday, 5 June
2026. 2026.
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Pemegang Saham yang dapat mengusulkan mata acara Rapat adalah Shareholders who can propose the agenda of the Meeting are
1 (satu) Pemegang Saham atau lebih yang mewakili 1/20 (satu per dua 1 (one) or more Shareholders that represent 1/20 (one over
puluh) atau lebih dari jumlah seluruh saham dengan hak suara, paling twenty) or more of the total shares with voting rights, no later than
lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat tersebut, 7 (seven) days prior to the date of the Invitation to the Meeting,
dengan ketentuan setiap usul pemegang saham yang akan provided that each shareholder proposal that will be included in
dimasukkan dalam acara Rapat harus memenuhi ketentuan the agenda of the Meeting, must comply with the provisions of
Anggaran Dasar Perseroan dan POJK 15/2020, yakni usulan yang the Company's Articles of Association and POJK 15/2020, in
bersangkutan: which such proposal:
a. Proposed in good faith;
a. Dilakukan dengan itikad baik; b. Consider the interests of the Company;
b. Mempertimbangkan kepentingan Perseroan; c. Constitutes an agenda that requires a resolution of the
c. Merupakan mata acara yang membutuhkan Meeting;
keputusan Rapat; d. Include reasons and materials for proposed agenda
d. Menyertakan alasan dan bahan usulan mata acara; dan items; and
e. Tidak bertentangan dengan ketentuan peraturan e. does not conflict with the prevailing laws and the Articles of
perundang-undangan yang berlaku dan Anggaran Association of the Company.
Dasar Perseroan.
lnformasi Tambahan bagi Pemegang Saham: Additional Information for the Shareholders:
a. Para pemegang saham dapat memberikan kuasa menghadiri a. Shareholders may grant power of attorney to attend the
Rapat dan mencantumkan pilihan suara pada setiap mata Meeting and include voting selection in each agenda of the
acara Rapat melalui fasilitas Electronic General Meeting Meeting, through the KSEI Electronic General Meeting
System KSEI (eASY.KSEI) yang disediakan oleh PT System (eASY.KSEI) facility provided by PT KUSTODIAN
KUSTODIAN SENTRAL EFEK INDONESIA selaku SENTRAL EFEK INDONESIA as the e-GMS Provider,·
penyedia e-RUPS;
b. Pemberian/perubahan kuasa termasuk pilihan suara secara b. The granting/amendment of power of attorney, including
elektronik sebagaimana dimaksud dalam huruf (a) tersebut the electronic voting as referred to in letter (a) above,
di atas, harus dilakukan paling lambat 1 (satu) hari kerja must be made no later than 1 (one) working day prior to
sebelum penyelenggaraan Rapat, yaitu selambatnya pada hari the holding of the Meeting, which is at the latest on
Senin, tanggal 29 Juni 2026. Monday, 29 June 2026.
Jakarta, 23 Mei I May 2026
PT INTIKERAMIK ALAMASRI INDUSTRI Tbk
Direksi Perseroan / Board of Directors of the Company
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT KUSTODIAN SENTRAL EFEK
p.1
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PT KUSTODIAN SENTRAL INDONESIA
p.1
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org
PT KUSTODIAN KUSTODIAN SENTRAL EFEK INDONESIA
p.2
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SENTRAL EFEK INDONESIA
p.2
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confidence 0.333
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12 Sep 2026 19:23
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-29',
'meeting_type': 'EGM'}