Source file signed link, expires in 15 minutes
Extracted text 1
Page 1
PT FUTURA ENERGI GLOBAL Tbk PT FUTURA ENERGI GLOBAL Tbk
(“Perseroan”) (“the Company”)
Berkedudukan Hukum di Jakarta Selatan Having legal domicile in South Jakarta
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO SHAREHOLDERS
Dengan ini diberitahukan kepada pemegang saham Perseroan Notice is hereby given to the shareholders of the Company that the
bahwa Perseroan akan mengadakan Rapat Umum Pemegang Saham Company will convene an Annual General Meeting of Shareholders
Tahunan (”RUPST”) dan Rapat Pemegang Saham Luar Biasa (”RUPSLB”), (“AGMS”) and an Extraordinary General Meeting of Shareholders
untuk selanjutnya RUPST dan RUPSLB dan secara bersama sama disebut (“EGMS”), hereinafter collectively referred to as the (“Meetings”), which
(“Rapat”) yang akan diselenggarakan pada hari will be held on Tuesday, 30 June 2026.
Selasa, 30 Juni 2026.
Sesuai dengan ketentuan Pasal 52 ayat 1 Peraturan Otoritas Jasa In accordance with Article 52 paragraph (1) of Otoritas Jasa Keuangan
Keuangan No.15/POJK.04/2020 Tentang Rencana dan Regulation No. 15/POJK.04/2020 concerning the Planning and Conduct of
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan General Meetings of Shareholders of Public Companies (“POJK No.
Terbuka (“POJK No.15/POJK.04/2020”) dan Anggaran Dasar 15/POJK.04/2020”) and the Company’s Articles of Association, the
Perseroan, Pemanggilan Rapat akan dilakukan pada situs web invitation for the Meetings will be announced through the e-RUPS facility,
penyedia e-RUPS yaitu Electronic General Meeting System namely the Electronic General Meeting System provided by PT Kustodian
PT Kustodian Sentral Efek Indonesia (eASY.KSEI), situs web Bursa Sentral Efek Indonesia (eASY.KSEI), the website of the Indonesia Stock
Efek Indonesia dan situs web Perseroan pada hari Exchange, and the Company’s website on Monday, 8 June 2026.
Senin, 8 Juni 2026.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat Shareholders who are entitled to attend or be represented at the
adalah pemegang saham yang namanya tercatat dalam Daftar Meetings are the shareholders whose names are duly registered in the
Pemegang Saham Perseroan pada hari Jumat, tanggal 5 Juni 2026, pukul Company’s Register of Shareholders as of Friday, 5 June 2026 at 16:00
16:00 WIB. WIB.
Setiap usulan pemegang Saham Perseroan akan dimasukkan dalam Any shareholder proposal will be included in the agenda of the Meeting
mata acara Rapat jika memenuhi persyaratan sebagaimana diatur if it complies with the requirements stipulated in Article 16 of POJK
pada Pasal 16 POJK No.15/POJK.04/2020 dan disampaikan kepada No.15/POJK.04/2020 and is submitted to the Board of Directors no later
Direksi paling lambat 7 (tujuh) hari sebelum Pemanggilan Rapat. than 7 (seven) days before the Notice of the Meeting.
Jakarta, 22 Mei 2026 Jakarta, May 22, 2026
Direksi Board of Directors
Direksi
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
77 ms
12 Sep 2026 19:23
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-30',
'meeting_type': 'EGM'}