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PT ULIMA NITRA TBK
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham
bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan
(selanjutnya rapat tersebut disebut “Rapat”) pada :
Hari / Tanggal : Selasa / 30 Juni 2026
Waktu : 10.00 WIB s/d selesai
Tempat : Ballroom Hotel The 101 Palembang. Jalan Rajawali No 18, 9 Ilir
Timur Palembang Sumatera Selatan
Sesuai dengan Pasal 52 ayat (1) POJK No. 15/POJK.04/2020 tentang Rencana Dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.
15/2020”), Pemanggilan Rapat Perseroan akan diumumkan pada situs web penyedia
e-RUPS, situs web bursa efek, dan situs web Perseroan pada tanggal 8 Juni 2026.
Para Pemegang Saham Perseroan yang berhak hadir atau diwakili dalam Rapat
adalah Para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan pada tanggal 5 Juni 2026 sampai dengan pukul 16.00
WIB.
Setiap usulan Pemegang Saham akan dicantumkan dalam Mata Acara Rapat jika
memenuhi persyaratan dalam Pasal 11 ayat 7 Anggaran Dasar Perseroan dan Pasal
16 POJK No. 15/2020 serta harus diterima Direksi Perseroan paling lambat 7 (tujuh)
hari sebelum pemanggilan Rapat disertai alasan dan bahan usulan Mata Acara
Rapat.
Para Pemegang Saham dapat memberikan kuasa seara elektronik melalui fasilitas
Electronic General Meeting System KSEI (‘eASY KSEI”) yang disediakan oleh KSEI.
Fasilitas tersebut merupakan mekanisme pemberian kuasa secara elektronik (‘e-
Proxy”) yang tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari
kerja sebelum penyelenggaraan Rapat.
Palembang, 22 Mei 2026
Direksi Perseroan
Page 2
PT ULIMA NITRA TBK
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Company’s Directors hereby notify the Shareholders that the Company will hold
an Annual General Meeting of Shareholders (hereinafter referred to as the
“Meeting”) at :
Day / Date : Tuesday / June 30th ,2026
Time : 10.00 WIB until finish
Location : Ballroom Hotel The 101 Palembang. Jalan Rajawali No 18, 9 Ilir Timur
Palembang, Sumatera Selatan
In accordance to Article 52 paragraph (1) POJK 15/POJK.04/2020 concerning
Planning and Implementation of The General Meeting of Shareholders of Public
Companies (“POJK 15/2020”), the invitation of the Company Meeting will be
announced on the e-RUPS provider’s website, the Indonesia Stock Exchange’s
Website, and Company’s website on June 8th, 2026
The Shareholders of the Company entitled to attend or be represented at the
Meeting are the Shareholders of the Company whose names are registered in the
Register of Shareholders of the Company on June 5th, 2026 at the latest by 16.00
WIB.
Each Shareholder’s proposal will be included in the Meeting Agenda if it meets the
requirements in Article 11 paragraph 7 Articles of Association of the Company and
Article 16 POJK 15/2020 and must be received by the Board of Directors of the
Company no later than 7 (seven) days prior to the invitation to the meeting,
accompanied by the reasons and materials for the proposed agenda.
The Shareholders can provide the power of attorney electronically through
Electronic General Meeting System Facility of KSEI (“eASY KSEI”). The facility is the
mechanism of authorizing electronic proxy (“e-Proxy) which is available from the
date of the invitation to 1 (one) business day prior the Meeting.
Palembang, May 22nd, 2026
Board of Directors
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Indonesia Stock Exchange
p.2
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12 Sep 2026 19:23
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}