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Extracted text 2
Page 1
PT SINERGI INTI PLASTINDO Tbk.
Factory:
Komp Kapuk Lestari No 12 F
Jl. Kapuk Raya – Taniwan
Jakarta Utara
Telp: +62-21-5417943/945
Fax : +62-21-5443837
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SINERGI INTI PLASTINDO Tbk.
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada para pemegang saham Perseroan, bahwa
Perseroan akan mengadakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari
Selasa, 30 Juni 2026.
Sesuai dengan pasal 21 ayat 5 (a) Anggaran Dasar Perseroan juncto Pasal 17 ayat 1 dan Pasal
52 ayat 1 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No 15/2020”),
pemanggilan Rapat akan diumumkan melalui situs web PT Kustodian Sentral Efek Indonesia,
situs web PT Bursa Efek Indonesia dan situs web Perseroan (www.sinergiplastama.co.id) pada
hari Senin, 8 Juni 2026.
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, pemegang saham yang berhak hadir dalam
Rapat adalah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat,
5 Juni 2026 sampai dengan pukul 16:00 WIB.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat jika memenuhi
ketentuan Pasal 21 ayat 8 Anggaran Dasar Perseroan dan dan Pasal 16 POJK No 15/2020 dan
usul tersebut harus disampaikan paling lambat tanggal 29 Mei 2026.
Jakarta, 22 Mei 2026
PT Sinergi Inti Plastindo Tbk
Direksi Perseroan
Page 2
PT SINERGI INTI PLASTINDO Tbk.
Factory:
Komp Kapuk Lestari No 12 F
Jl. Kapuk Raya – Taniwan
Jakarta Utara
Telp: +62-21-5417943/945
Fax : +62-21-5443837
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SINERGI INTI PLASTINDO Tbk
(“Company”)
The Board of Directors of the Company hereby announces to the shareholders of the Company
that the Company will convene an Annual General Meeting of Shareholders (“the Meeting”)
on Tuesday, 30 June 2026.
In compliance with Article 21 paragraph 5 (a) of the Company’s Articles of Association in
conjunction with Articles 5 and Article 8 paragraph 2 of the Financial Services Authority
Regulations No.14/2025 on Planning and Conducting of General Meeting of Shareholder of
Public Companies (“POJK No 15/2020”), the Invitation of the Meeting shall be announced on
KSEI’s website, Indonesia Stock Exchange’s website and the Company’s website
(www.sinergiplastama.co.id) on Monday, 8 June 2026.
In accordance to Article 23 paragraph 2 of POJK No 15/2020, the shareholders which have the
right to attend the Meeting are the shareholders whose names are registered in the Register of
Shareholders of the Company on Wednesday, 5 June 2026 by 16.00 WIB.
Any Shareholders’ proposal may be included in the agenda for the Meeting if it complies with
the provisions of Article 21 paragraph 8 of the Company’s Articles of Association and Article
16 of POJK No 15/2020 and the proposal shall be submitted no later than 29 May 2026.
Jakarta, 22 May 2026
PT Sinergi Inti Plastindo Tbk
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
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confidence 0.222
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12 Sep 2026 19:23
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-06-30',
'meeting_type': 'AGM'}