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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT PARAMITA BANGUN SARANA Tbk
(”Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham Perseroan bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) di Jakarta pada
hari Selasa, tanggal 30 Juni 2026.
Pemanggilan untuk Rapat Perseroan akan dilakukan pada tanggal 08 Juni 2026. Sesuai dengan
Pasal 12 ayat (12) Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK 15/2020”), Pengumuman dan Pemanggilan untuk Rapat dilakukan
melalui situs web penyedia e-RUPS, situs web PT Bursa Efek Indonesia (Sarana Pelaporan
Elektronik Terintegrasi Emiten dan Perusahaan Publik IDX dan OJK), dan situs web Perseroan.
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham atau kuasa Pemegang Saham
yang sah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal
05 Juni 2026 selambat-lambatnya pukul 16.00 WIB.
Setiap usul Para Pemegang Saham Perseroan terkait mata acara Rapat akan dimasukkan dalam
acara Rapat jika memenuhi persyaratan. Sesuai dengan Pasal 12 ayat (6) Anggaran Dasar Perseroan
dan Pasal 16 POJK 15/2020, bahwa Pemegang Saham baik seorang atau lebih yang mewakili 1/20
(satu per dua puluh) atau lebih dari jumlah seluruh saham Perseroan dengan hak suara berhak
memberikan usulan terkait mata acara Rapat termasuk melakukan penambahan mata acara dengan
ketentuan usul tersebut harus sudah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh)
hari sebelum tanggal Pemanggilan Rapat dilakukan oleh Direksi.
Perseroan berencana menyelenggarakan Rapat dengan menggunakan sistem penyelenggaraan
Rapat Umum Pemegang Saham secara elektronik (e-RUPS) yang disediakan oleh PT Kustodian
Sentral Efek Indonesia (“KSEI”) yaitu fasilitas Electronic General Meeting System (“eASY.KSEI”)
sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara elektronik (“POJK
16/2020”). Pemberian kuasa secara elektronik dapat dilakukan Pemegang Saham melalui fasilitas
eASY.KSEI. Dalam hal pemegang saham akan memberikan kuasa di luar mekanisme eASY.KSEI,
maka pemegang saham dapat mengunduh formulir surat kuasa dalam situs web Perseroan.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eASY.KSEI
dengan informasi teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam
Pemanggilan Rapat.
Jakarta, 22 Mei 2026
PT Paramita Bangun Sarana Tbk
Direksi Perseroan
Page 2
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT PARAMITA BANGUN SARANA Tbk
(the ”Company”)
The Board of Directors of the Company hereby announces to all Shareholders of the Company that
the Company will hold an Annual General Meeting of Shareholders (the "Meeting") in Jakarta on
Tuesday, June 30th, 2026.
The Invitation for the Meeting will be made on June 08th, 2026. In accordance with Article 12
paragraph (12) of the Company's Articles of Association and Financial Services Authority (OJK)
Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of
Shareholders of Public Companies ("POJK 15/2020"), the Announcement and Invitation for the
Meeting will be made through the e-RUPS provider's website, the website of PT Bursa Efek
Indonesia (IDX and OJK Integrated Electronic Reporting Facility for Issuers and Public Companies),
and the Company's website.
Those who are entitled to attend or be represented at the Meeting are Shareholders or authorized
proxies of Shareholders whose names are registered in the Company's Register of Shareholders on
June 05th, 2026 at the latest at 4 p.m.
Any proposal of the Shareholders of the Company related to the agenda of the Meeting will be
included in the agenda of the Meeting if it meets the requirements. In accordance with Article 12
paragraph (6) of the Company's Articles of Association and Article 16 POJK 15/2020, Shareholders
either one or more representing 1/20 (one twentieth) or more of the total shares of the Company
with voting rights are entitled to make proposals related to the agenda of the Meeting including
making additions to the agenda provided that such proposals must have been received by the Board
of Directors of the Company no later than 7 (seven) days before the date of the Meeting Invitation is
made by the Board of Directors.
The Company plans to hold the Meeting by using the electronic General Meeting of Shareholders (e-
RUPS) system provided by PT Kustodian Sentral Efek Indonesia ("KSEI"), namely the Electronic
General Meeting System ("eASY.KSEI") facility in accordance with the provisions of the Financial
Services Authority (OJK) Regulation No. 16/POJK.04/2020 concerning the Implementation of
General Meetings of Shareholders of Public Companies electronically ("POJK 16/2020"). Electronic
authorization can be done by Shareholders through the eASY.KSEI facility. In the event that the
shareholder will grant power of attorney outside the eASY.KSEI mechanism, the shareholder can
download the power of attorney form on the Company's website. The Company will hold the
Meeting physically and electronically through the eASY.KSEI application with technical information
related to the implementation of the Meeting which will be further explained in the Meeting
Invitation.
Jakarta, May 22th, 2026
PT Paramita Bangun Sarana Tbk
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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12 Sep 2026 19:23
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}