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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ADHI KARYA (Persero) Tbk
PT ADHI KARYA (Persero) Tbk (selanjutnya disebut “Perseroan”) dengan ini mengumumkan kepada
para pemegang saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang
Saham Luar Biasa secara elektronik (selanjutnya disebut “Rapat”) pada hari Selasa, 30 Juni 2026.
Sesuai dengan ketentuan Anggaran Dasar Perseroan, Peraturan Otoritas Jasa Keuangan (selanjutnya
disebut “POJK”) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (selanjutnya disebut “POJK RUPS”) dan POJK No. 14 Tahun
2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan
Rapat Umum Pemegang Sukuk Secara Elektronik (selanjutnya disebut “POJK RUPS Elektronik”), maka
dengan ini disampaikan:
1. Pemanggilan Rapat yang memuat mata acara Rapat akan diumumkan paling sedikit melalui
situs web PT Kustodian Sentral Efek Indonesia (selanjutnya disebut “KSEI”), situs web PT Bursa
Efek Indonesia, dan situs web Perseroan pada hari Senin, 8 Juni 2026.
2. Pemegang Saham yang berhak hadir/diwakili dalam Rapat adalah pemegang saham Perseroan
yang namanya tercatat dalam Daftar Pemegang Saham dan/atau pemilik saham Perseroan
dalam catatan saldo rekening efek di penitipan kolektif KSEI pada penutupan perdagangan
saham pada hari Jumat, 5 Juni 2026 sampai dengan pukul 16.00 WIB.
3. 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari
jumlah seluruh saham yang telah dikeluarkan Perseroan dengan hak suara yang sah dan
Pemegang Saham Seri A Dwiwarna dapat mengusulkan mata acara Rapat dengan memenuhi
ketentuan Pasal 24 Ayat 6 Anggaran Dasar Perseroan dan Pasal 16 POJK RUPS. Usulan tersebut
diajukan secara tertulis kepada dan diterima oleh Direksi Perseroan selaku penyelenggara
Rapat selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat, yaitu pada hari
Jumat, 29 Mei 2026.
4. Rapat akan diselenggarakan secara elektronik melalui fasilitas Electronic General Meeting
System KSEI (selanjutnya disebut “eASY.KSEI”) sesuai Pasal 8 POJK RUPS Elektronik. Perseroan
mengimbau kepada seluruh pemegang saham untuk hadir secara elektronik dan memberikan
suaranya dalam Rapat melalui fasilitas eASY.KSEI atau memberikan kuasa melalui fasilitas
eASY.KSEI yang disediakan oleh KSEI dengan memperhatikan Pasal 28 POJK RUPS.
5. Sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses
penyelenggaraan Rapat, fasilitas e-Proxy tersedia bagi pemegang saham yang berhak hadir
dalam Rapat sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum hari
penyelenggaraan Rapat yaitu pada hari Senin, 29 Juni 2026.
Jakarta, 22 Mei 2026
PT ADHI KARYA (Persero) Tbk
DIREKSI
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ANNOUNCEMENT OF THE
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ADHI KARYA (Persero) Tbk
PT ADHI KARYA (Persero) Tbk (hereinafter referred to as the "Company") hereby announces to the
Company's shareholders that the Company will hold the Extraordinary General Meeting of the
Shareholders electronically (hereinafter referred to as "Meeting") on Tuesday, 30th June 2026.
In accordance with the provisions of the Company's Articles of Association, the Financial Services
Authority Regulation (hereinafter referred to as “POJK”) No. 15/POJK.04/2020 concerning the Plan
and Implementation of General Meetings of Shareholders of Public Companies (hereinafter referred
to as “POJK GMS”) and POJK No. 14 of 2025 concerning the Implementation of General Meetings of
Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders
Electronically (hereinafter referred to as “POJK E-GMS”), it is hereby announced:
1. The Meeting Invitation specifying the Meeting agenda will be announced at least through the
Indonesian Central Securities Depository website (hereinafter referred to as "KSEI"), the
Indonesia Stock Exchange website, and the Company website on Monday, 8th June 2026.
2. Shareholders who are eligible to attend/be represented at the Meeting are shareholders of
the Company whose names are recorded in the Shareholders Register and/or shareholders of
the Company who are listed in the securities account balance records at KSEI collective
custody at the closing of stock trading day on Friday, 5th June 2026 until 16.00 WIB.
3. 1 (one) shareholder or more representing 1/20 (one twentieth) or more of the total issued
shares of the Company with valid voting rights and Series A Dwiwarna Shareholder may
propose an agenda item for the Meeting by complying with the provisions of Article 24
Paragraph 6 of the Company's Articles of Association and Article 16 of POJK GMS. The proposal
must be submitted in writing to and received by the Company's Board of Directors as the
organizer of the Meeting no later than 7 (seven) days prior to the date of the Meeting
Invitation, which is Friday, 29th May 2026.
4. The Meeting will be held electronically through KSEI's Electronic General Meeting System
facility (hereinafter referred to as "eASY.KSEI") in accordance with Article 8 of POJK E-GMS.
The Company urges all shareholders to attend electronically and cast their votes in the
Meeting through the eASY.KSEI facility or to grant proxy through the eASY.KSEI facility
provided by KSEI in compliance with Article 28 of POJK GMS.
5. As a mechanism for granting the electronic proxy (“e-Proxy”) in the Meeting process, the e-
Proxy facility is available to the shareholders entitled to attend the Meeting from the date of
the Meeting Invitation until 1 (one) business day prior to the Meeting date, i.e. on Monday,
29th June 2026.
Jakarta, May 22nd, 2026
PT ADHI KARYA (Persero) Tbk
THE BOARD OF DIRECTORS
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
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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12 Sep 2026 19:23
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-30',
'meeting_type': 'EGM',
'record_date': '2026-06-05'}