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20260522_RELI_Pengumuman RUPS_32094189_lamp1.pdf
RUPS notice Text extracted RELISource file signed link, expires in 15 minutes
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ny sas001 nuno TN PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT Reliance Sekuritas Indonesia Tbk (Perseroan) PT Reliance Sekuritas Indonesia Tbk (Perseroan) dengan ini memberitahukan kepada para pemegang saham bahwa Perseroan akan menyelanggarakan Rapat Umum Pemegang Saham Tahunan (RUPST) pada hari Selasa, tanggal 30 Juni 2026. Rapat akan diselenggarakan secara fisik dan elektronik melalui aplikasi Electronic General Meeting System PT Kustodian Sentral Efek Indonesia (eASY.KSEI) yang diselenggarakan oleh PT Kustodian Sentral Efek Indonesia (KSEI) dengan memperhatikan ketentuan Peraturan Otoritas Jasa keuangan (OJK) No. 14 Tahun 2025 oa pelaksanaan Rapat Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik. Pemanggilan Rapat akan dilakukan pada hari Senin, tanggal 8 Juni 2026 melalui situs web KSEI, aplikasi eASY.KSEI, situs web Bursa Efek Indonesia, dan situs web Perseroan, sesuai ketentuan Pasal 17 ayat (1) serta Pasal 52 ayat (1) Peraturan OJK Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (POJK tentang Penyelenggaraan RUPS). Sedangkan Pemegang Saham yang berhak hadir dan memberikan suara dalam Rapat adalah Para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau Pemilik Saham Perseroan pada penitipan kolektif PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia (BEI) tanggal 5 Juni 2026. Setiap Usulan Pemegang Saham Perseroan akan dimasukkan dalam Agenda Rapat, dengan ketentuan memenuhi persyaratan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan Nomor I 5/POJK.04 /2020, yaitu usul yang bersangkutan: a. Telah diajukan secara tertulis kepada Direksi oleh seorang atau lebih pemegang saham yang mewakili paling sedikit 1/20 (satu perdua puluh) bagian dari seluruh jumlah saham yang dikeluarkan Perseroan: b. Telah diterima sekurang-kurangnya 7 (tujuh) hari sebelum pemanggilan Rapat: dan C. Menurut pendapat Direksi, usul tersebut dianggap berhubungan langsung dengan usaha Perseroan dengan mengingat ketentuan lain dalam Anggaran Dasar Perseroan. Selain itu, usultersebut juga harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata acarayang membutuhkan persetujuan RUPS, menyeftakan alasan dan bahan usulan mata acara Rapat, dan tidak bertentangan dengan ketentuan peraturan perundangan dan Anggaran Dasar Perseroan. Informasi detail terkait mata acara dan pelaksanaan Rapat akan diinformasikan lebih lanjut dalam Pemanggilan Rapat. Pengumuman Rapat ini juga dapat diakses pada situs web KSEI (www.ksei.co.id), aplikasi eASY.KSEI, situs web Bursa Efek Indonesia (www.idx.co.id), dan situs web Perseroan (www. reliancesekuritas.com). Jakarta, 22 Mei 2026 PT Reliance Sekuritas Indonesia Tbk Direksi PT Reliance Sekuritas Indonesia Tbk Las adas oa www.reliancesekuritas.com | wwwrelitrade,com | Tel. 6221 SOHO West Point, Kota Kedoya, Jalan Macan, Kavling 4-5, Kedoya Utara, Kebon Jeruk, Jakarta Barat 11520 your reliable partner
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Own 180 9001 R . C e E JAS-ANZ Sekuritas Indonesia #1 CG £s XKAN ANNOUNCEMENT ANNUAL GENERAL MEETING OF SHAREHOLDERS PT Reliance Sekuritas Indonesia Tbk (the Company) PT Reliance Sekuritas Indonesia Tbk (the Company) hereby notifies its shareholders that the Company will hold an Annual General Meeting of Shareholders (AGM) on Tuesday, June 30, 2026. The meeting will be held both Physically and electronically through the Electronic General Meeting System (eASY.KSEI) application of PT Kustodian Sentral Efek Indonesia (KSEI), organized by PT Kustodian Sentral Efek Indonesia (KSEI), in compliance with the provisions of Financial Services Authority (OJK) Regulation No. 14 of 2025 concerning the Electronic General Meeting of Bondholders and Sukuk Holders. The Meeting Invitation will be made on Monday, June 8, 2026 via the KSEI website, the eASY.KSEI application, the Indonesia Stock Exchange website, and the Company's website, in accordance with the provisions of Article 17 paragraph (1) and Article 52 paragraph (1) of OJK Regulation Number 15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of Shareholders of Public Companies (POJK concerning the Implementation of GMS). Shareholders entitled to attend and vote at the Meeting are those whose names are registered in the Company's Shareholder Register and/or those whose shares are held in the collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of trading of the Company's shares on the Indonesia Stock Exchange (BEI) on June 5, 2026. Every proposal from a Shareholder will be included in the Meeting Agenda, provided that it meets the reguirements of the Company's Articles of Association and Financial Services Authority Regulation Number I5/POJK.04/2020, namely that the proposal in guestion: a. has been submitted in writing to the Board of Directors by one or more shareholders representing at least 1/20 (one-twentieth) of the total number of shares issued by the Company, b. has been received at least 7 (seven) days prior to the notice of the Meeting: and Cc. in the opinion of the Board of Directors, the proposal is deemed directly related to the Company's business, taking account other provisions in the Company's Articles of Association. Furthermore, the proposal must be made in good faith, take account the interests of the Company, constitute an agenda item reguiring GMS approval, include the reasons and materials for the proposed Meeting agenda item, and not conflict with the provisions of laws and regulations and the Company's Articles of Association. Detailed information regarding the agenda item and the Meeting's implementation will be provided in the Meeting Invitation. This Meeting Announcement can also be accessed on the KSEI website (www.ksei.co.id), the @ASY.KSEI application, the Indonesia Stock Exchange website (www.idx.co.id), and the Company's website (www.reliancesekuritas.com). Jakarta May 22, 2026 PT Reliance Sekuritas Indonesia Tbk Board of Directors PT Reliance Sekuritas Indonesia Tbk Ron wwwreliancesekuritas.com | wwwielitrade.com | Tel. , SoHo Wen Point, Kota Kedoya, Jalan Macan, Kavling 4-5, Kedoya Utara, Kebon Jeruk, Jakarta Barat 11520 your reliable partner
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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