Back to announcement
20260522_KDTN_Pemanggilan RUPS_32093786_lamp1.pdf
RUPS notice Text extracted KDTNSource file signed link, expires in 15 minutes
Extracted text 8
Page 1
PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
TAHUN BUKU 2025 FINANCIAL YEAR 2025
PT PURI SENTUL PERMAI Tbk PT PURI SENTUL PERMAI Tbk
(Perseroan) (Company)
Direksi PT Puri Sentul Permai Tbk (“Perseroan”) Directors of PT Puri Sentul Permai Tbk ("Company")
dengan ini mengundang Pemegang Saham hereby invites the Shareholders of the Company to
Perseroan untuk menghadiri Rapat Umum attend the Annual General Meeting of
Pemegang Saham Tahunan Tahun Buku 2025 Shareholders for Financial Year 2025 ("Meeting")
(“Rapat”) yang akan diselenggarakan pada: which will be held on:
Hari, Tanggal : Senin, 15 Juni 2026 Day, Date : Monday, June 15, 2026
Waktu : Pkl. 13.00 WIB Time : at 01.00 pm
Tempat : PT Puri Sentul Permai Tbk Venue : PT Puri Sentul Permai Tbk
Kawasan Industri Sentul, Jl. Kawasan Industri Sentul, Jl.
Surya Raya, Kav. Commercial Surya Raya, Kav. Commercial
Area 1, Olympic CBD, Sentul- Area 1, Olympic CBD, Sentul-
Bogor 16810 Bogor 16810
Sesuai ketentuan Peraturan Otoritas Jasa In accordance with the provisions of the Financial
Keuangan Nomor 15/POJK.04/2020 tentang Services Authority Regulation Number
Rencana dan Penyelenggaraan Rapat Umum 15/POJK.04/2020 concerning the Planning and
Pemegang Saham Perusahaan Terbuka (“POJK Organising of General Meetings of Shareholders of
RUPS”) dan Rapat akan dilaksanakan baik secara Public Companies ("POJK GMS") and the Meeting
fisik maupun elektronik. will be held either physically or electronically.
Rapat akan diselenggarakan dengan Mata Acara The Meeting will be held with the following
Sebagai Berikut: Agendas:
1. Persetujuan Laporan Tahunan Perseroan 1. Approval of the Company’s Annual Report,
termasuk Laporan Tugas Pengawasan Dewan including the Supervisory Report of the Board of
Komisaris selama Tahun Buku 2025 dan Commissioners for the Fiscal Year2025, and the
Pengesahan Laporan Keuangan Tahun Buku adoption of the Financial Statements for the
2025, serta pemberian pelunasan dan Fiscal Year 2025, as well as the granting of
pembebasan tanggung jawab (acquit et de discharge and release from liability (acquit et
charge) kepada Direksi dan Dewan Komisaris de charge) to the Board of Directorsand the
atas Tindakan pengurusan dan pengawasan Board of Commissioners formanagement and
yang telah dijalankan selama Tahun Buku 2025. supervisory actions carried out during the 2025
Fiscal Year.
Penjelasan Explanation
Sesuai dengan ketentuan Pasal 17 Ayat 10 In accordance with the provisions of Article 17,
Anggaran Dasar Perseroan serta Pasal 66 Ayat Paragraph 10 of the Company’s Articles of
(1) Jo. 69 ayat (1) Undang-Undang Nomor 40 Association and Article 66, Paragraph (1) in
tahun 2007 tentang Perseroan Terbatas conjunction with Article 69, Paragraph (1) of
sebagaimana diubah Sebagian dengan No. 40 of 2007 concerning Limited Liability
Undang-undang No. 6 Tahun 2023 tentang Companies, as partially amended by Law No.
Penetapan Peraturan Pemerintah Pengganti 6 of 2023 on the Enactment of Government
Undang-Undang Nomor 2 Tahun 2022 tentang Regulation in Lieu of Law No. 2 of 2022 on Job
Cipta Kerja menjadi Undang-Undang, Creation into Law, as partially amended by the
PT Puri Sentul Permai, Tbk
Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul – Bogor 16810
Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com
Page 2
sebagaimana diubah Sebagian dengan UU Criminal Adjustment Law (“Company Law”).
Penyesuaian Pidana (“UU PT”). Direksi dan The Board of Directors and the Board of
Dewan Komisaris akan melaporkan kinerja Commissioners shall report on the Company’s
Perseroan, tugas, dan tanggung jawab performance, duties, and responsibilities
pelaksanaan dan pengawasan Tahun Buku regarding the implementation and supervision
2025 kepada Rapat dan Laporan Keuangan for the 2025 Fiscal Year to the Meeting, along
untuk Tahun Buku 2025 yang telah diaudit oleh with the Financial Statements for the 2025
Akuntan Publik Tjun Tjun AP. No 115 dari Kantor Fiscal Year, which have been audited by
Akuntan Publik Amir Abadi Jusuf, Aryanti, Public Accountant Tjun Tjun AP. No. 115 from
Mawar & Rekan dengan Laporan the Public Accounting Firm Amir Abadi Jusuf,
No.00216/2.1030/AU.1/05/1115-4/III/2026 akan Aryanti, Mawar & Partners with Report No.
dimohonkan pengesahannya dalam Rapat, 00216/2.1030/AU.1/05/1115 -4/III/2026, will be
serta pemberian pelunasan dan pembebasan submitted for approval at the Meeting, along
tanggung jawab (acquit et de charge) with the granting of discharge and release
kepada Direksi dan Dewan Komisaris atas from liability (acquit et de charge) to the Board
Tindakan pengurusan dan pengawasan yang of Directors and the Board of Commissioners
telah dijalankan selama Tahun Buku 2025. for the management and oversight actions
carried out during the 2025 Fiscal Year.
2. Persetujuan Penggunaan Laba Bersih Perseroan 2. Approval of the Allocation of the Company’s
Tahun Buku 2025. Net Income for the 2025 Fiscal Year.
Penjelasan Explanation
Sesuai dengan ketentuan Pasal 24 ayat 1 In accordance with the provisions of Article
Anggaran Dasar Perseroan serta Pasal 70, Pasal 24(1) of the Company’s Articles of Association
72 UU PT, mengatur penentuan penggunaan and Articles 70 and 72 of the Limited Liability
laba bersih Perseroan jika mempunyai laba Companies Act, the allocation of the
positif diputuskan oleh RUPS. Dalam Laporan Company’s net profit, if the Company reports
Keuangan Perseroan Tahun Buku 2025 a profit, shall be determined by the General
Perseroan mencatat laba bersih, dengan Meeting of Shareholders. In the Company’s
demikian akan dimohonkan persetujuan Financial Statements for the 2025 Fiscal Year,
penetapan penggunaannya untuk Tahun Buku the Company recorded net profit; therefore,
2025. approval will be sought for the determination
of its use for the 2025 Fiscal Year.
3. Persetujuan Penunjukan Kantor Akuntan Publik 3. Approval of the Appointment of a Public
dalam Mengaudit Laporan Keuangan Accounting Firm to Audit the Company’s
Perseroan Tahun Buku 2026, dengan Financial Statements for the 2026 Fiscal Year,
memberikan kuasa kepada Dewan Komisaris authorizing the Board of Commissioners and
serta memperhatikan rekomendasi Komite taking into account the recommendations of
Audit Perseroan. the Company’s Audit Committee.
Penjelasan Explanation
Sesuai dengan ketentuan pasal 19 ayat 3 hurf In accordance with the provisions of Article 19,
d Anggaran Dasar Perseroan, Pasal 59 POJK Paragraph 3, Subparagraph d of the
No. 15/2020, Perseroan akan melakukan audit Company’s Articles of Association and Article
atas Laporan Keuangan Tahunan untuk Tahun 59 of OJK Regulation No. 15/2020, the
Buku 2026 yang berakhir pada 31 Desember Company will conduct an audit of the Annual
2026 mendatang dengan penunjukan akuntan Financial Statements for the 2026 Fiscal Year
public dan/atau kantor akuntan public ending on December 31, 2026, by appointing
terdaftar di Otoritas Jasa Keuangan melalui a public accountant and/or a public
kuasa penunjukan oleh Dewan Komisaris accounting firm registered with the Financial
Perseroan. Services Authority through a power of
PT Puri Sentul Permai, Tbk
Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul – Bogor 16810
Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com
Page 3
appointment granted by the Company’s
Board of Commissioners.
4. Persetujuan Penetapan Gaji, Honorarium dan 4. Approval of the Determination of Salaries,
Tunjangan Bagi Direksi dan Dewan Komisaris Honoraria, and Allowances for the Company’s
Perseroan untuk Tahun Buku 2026 serta Board of Directors and Board of Commissioners
pemberian kuasa dan wewenang kepada for the 2026 Fiscal Year, and the Granting of
Dewan Komisaris untuk menetapkan Power and Authority to the Board of
remunerasi bagi Anggota Direksi Perseroan Commissioners to determine remuneration for
untuk Tahun Buku 2025. the Company’s Board of Directors for the 2025
Fiscal Year.
Penjelasan Explanation
Sesuai Pasal 11 ayat (7), Pasal 14 ayat (6) In accordance with Article 11(7) and Article
anggaran dasar Perseroan, Pasal 96 dan Pasal 14(6) of the Company’s Articles of Association,
113 UU PT, besarnya gaji, honorarium dan Articles 96 and 113 of the Limited Liability
tunjangan bagi Anggota Direksi dan Dewan Companies Act, the amount of salaries,
Komisaris Perseroan ditetapkan dalam Rapat honoraria, and allowances for members of the
Umum Pemegang Saham, akan tetapi Rapat Company’s Board of Directors and Board of
Umum Pemegang Saham dapat memberikan Commissioners is determined at the General
kuasa dan wewenang kepada komisaris Meeting of Shareholders; however, the
Perseroan dengan memperhatikan peraturan General Meeting of Shareholders may
dan perundang-undangan yang berlaku. delegate authority to the Company’s
commissioners in accordance with applicable
laws and regulations.
5. Penyampaian Laporan Pertanggungjawaban 5. Submission of the Report on the Use of Proceeds
Realisasi Penggunaan Dana Hasil Penawaran from the Initial Public Offering.
Umum Perdana.
Penjelasan Explanation
Sesuai dengan ketentuan Pasal 13 ayat (1) Jp. In accordance with the provisions of Article
15 ayat (3) Peraturan Otoritas Jasa Keuangan 13(1) and Article 15(3) of Financial Services
Nomor 40 tahun 2025 tentang Penggunaan Authority Regulation No. 40 of 2025 concerning
Dana Hasil Penawaran Umum, Perseroan the Use of Proceeds from Public Offerings, the
menyampaikan Laporan Company hereby submits the Accountability
Pertanggungjawaban Realisasi Seluruh Report on the Full Utilization of Proceeds from
Penggunaan Dana Hasil Penawaran Umum the Initial Public Offering, which have been
Perdana yang telah habis direalisasikan. fully utilized.
6. Persetujuan Pemutakhiran Data Pemegang 6. Approval of the Update to the Company’s
Saham Perseroan dalam Rangka Pemenuhan Shareholder Data in Compliance with Minister
Peraturan Menteri Hukum Nomor 49 Tahun 2025 of Law Regulation No. 49 of 2025 on the
tentang Syarat dan Tata Cara Pendirian, Requirements and Procedures for the
Perubahan, dan Pembubaran Badan Hukum Establishment, Amendment, and Dissolution of
Perseroan Terbatas (“Permenkum 49/2025). Limited Liability Companies (“Permenkum
49/2025”).
Penjelasan Explanation
Sehubungan dengan berlakunya Permenkum In connection with the implementation of
49/2025 maka diadakan pemutakhiran data Ministry of Law and Human Rights Regulation
antara Badan Administrasi Efek dengan No. 49/2025, a data update was conducted
PT Puri Sentul Permai, Tbk
Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul – Bogor 16810
Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com
Page 4
Direktorat Jenderal Administrasi Hukum Umum between the Securities Administration Agency
(Dirjen AHU) dan bertalian dengan Surat and the Directorate General of General Legal
Keterangan nomor DE/V/26-1603 tanggal 4 Mei Administration (Dirjen AHU), in accordance
2026. with Certificate No. DE/V/26-1603 dated May
4, 2026.
Catatan: Notes:
1. Perseroan tidak mengirimkan undangan 1. The Company does not send separate
tersendiri kepada Para Pemegang Saham invitations to the Company's Shareholders
Perseroan dikarenakan iklan pemanggilan ini because this invitation advertisement is in
sudah sesuai dengan Ketentuan Pasal 52 POJK accordance with the provisions of Article 52
15/2020, RUPS serta Anggaran Dasar Perseroan, POJK 15/2020, the GMS and the Company's
sehingga pemanggilan ini merupakan salah Articles of Association, so this invitation is one of
satu undangan resmi bagi Para Pemegang the official invitations to the Company's
Saham Perseroan. Shareholders.
2. Sesuai dengan ketentuan pada Pasal 23 2. In accordance with the provisions of Article 23
Anggaran Dasar Perseroan, Pemegang Saham of the Company's Articles of Association,
yang berhak hadir dalam Rapat adalah Shareholders who are entitled to attend the
Pemegang Saham yang namanya tercatat Meeting are Shareholders whose names are
dalam Daftar Pemegang Saham (DPS) recorded in the Company's Register of
Perseroan 1 (satu) hari kerja sebelum tanggal Shareholders (DPS) 1 (one) business day prior to
pemanggilan yaitu pada tanggal 21 Mei 2026 the date of the invitation, namely on May 21,
dan/atau pemilik saldo saham Perseroan pada 2025 and/or the owner of the balance of the
Sub Rekening Efek di KSEI pada penutupan Company's shares in the Securities Sub
perdagangan di Bursa Efek Indonesia pada Account at KSEI at the close of trading on the
tanggal 21 Mei 2026 pada penutupan Indonesia Stock Exchange on May 21, 2026 at
perdagangan saham Perseroan di Bursa Efek the close of trading of the Company's shares
Indonesia sampai dengan pukul 16.00 WIB. on the Indonesia Stock Exchange until 04.00
pm.
3. Perseroan menyediakan bahan-bahan terkait 3. The Company provides materials related to the
dengan Mata Acara Rapat yang telah tersedia Meeting Agenda which are available and can
dan dapat diunduh melalui situs web Perseroan be downloaded through the Company's
www.purisentulpermai.com sejak tanggal 22 website www.purisentulpermai.com from May
Mei 2026 sampai dengan tanggal pelaksanaan 22, 2026 until the date of the Meeting. Copies
Rapat. Salinan dokumen fisik dapat diberikan of physical documents can be provided if
jika diminta secara tertulis oleh Pemegang requested in writing by the Company's
Saham Perseroan. Shareholders.
4. Dengan memperhatikan ketentuan Peraturan 4. With due observance of the provisions of the
Otoritas Jasa Keuangan Nomor Financial Services Authority Regulation
16/POJK.04/2020 tentang Pelaksanaan Rapat Number 16/POJK.04/2020 regarding the
Umum Pemegang Saham Perusahaan Terbuka Implementation of Electronic General
Secara Elektronik (“POJK eRUPS”) dan Meetings of Shareholders of Public Companies
Peraturan PT Kustodian Sentral Efek Indonesia ("POJK eRUPS") and PT Kustodian Sentral Efek
(“KSEI”) XI-B Tahun 2022 tentang Tata Cara Indonesia ("KSEI") Regulation XI-B Year 2022
Pelaksanaan Rapat Umum Pemegang Saham regarding Procedures for Implementing
secara Elektronik yang disertai dengan Electronic General Meetings of Shareholders
accompanied by Voting through KSEI's
PT Puri Sentul Permai, Tbk
Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul – Bogor 16810
Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com
Page 5
Pemberian Suara melalui Electronic General Electronic General Meeting System
Meeting System KSEI (“eASY.KSEI”): ("eASY.KSEI"):
a. The Company may limit the number of
a. Perseroan dapat membatasi jumlah
Shareholders physically present. For this
Pemegang Saham yang hadir secara fisik.
reason, the Company encourages
Untuk itu Perseroan menghimbau agar
Shareholders to attend the Meeting
Pemegang Saham dapat menghadiri Rapat
electronically, provide their power of
secara elektronik, memberikan kuasanya
attorney electronically through the
secara elektronik melalui fasilitas eASY.KSEI
eASY.KSEI facility through the website
melalui situs web https://akses.ksei.co.id/
https://akses.ksei.co.id/ or by granting
atau melalui pemberian kuasa secara tertulis
power of attorney in writing to an
kepada Pihak Independen yang mana
Independent Party where the Power of
Blanko Surat Kuasa kepada Pihak
Attorney Blank to an Independent Party can
Independen dapat diakses melalui situs Web
be accessed through the Company's
Perseroan.
website.
b. Shareholders who are entitled to attend the
b. Pemegang Saham yang berhak menghadiri
Meeting by using eASY.KSEI to grant Power
Rapat dengan menggunakan eASY.KSEI
of Attorney and/or exercise their voting
untuk memberikan Kuasa dan/atau
rights in accordance with the mechanism
menggunakan hak suaranya sesuai dengan
determined by the eASY.KSEI Provider with
mekanisme yang ditentukan oleh Penyedia
due observance of the provisions of the
eASY.KSEI dengan tetap memperhatikan
prevailing laws and regulations.
ketentuan peraturan perundang-undangan
yang berlaku.
5. Para pemegang saham yang hendak 5. Shareholders who wish to attend the meeting
mengikuti rapat secara elektronik, Perseroan electronically, the Company urges them to
menghimbau untuk melakukan registrasi register their attendance electronically
kehadiran secara elektronik melalui System KSEI through the KSEI System (eASY.KSEI) at the link
(eASY.KSEI) dalam tautan https://akses.ksei.co.id/ provided by KSEI.
https://akses.ksei.co.id/ yang disediakan oleh Electronic registration will be opened from the
KSEI. Pelaksanaan registrasi secara elektronik date of this Meeting Invitation and will be
akan dibuka sejak tanggal Pemanggilan Rapat closed at the latest 30 (thirty) minutes before
ini dan paling lambat akan ditutup 30 (tiga) the Meeting.
puluh menit sebelum pelaksanaan Rapat.
6. Bagi pemegang saham yang akan hadir atau 6. Shareholders who will attend or authorise
memberikan kuasa secara elektronik ke dalam electronic attendance at the Meeting through
Rapat melalui aplikasi eASY.KSEI wajib the eASY.KSEI application must pay attention
memperhatikan hal-hal berikut: to the following matters:
(i) Pemegang saham tipe individu lokal yang (i) Local individual shareholders who have
belum memberikan deklarasi kehadiran not provided a declaration of attendance
atau kuasa dalam aplikasi eASY.KSEI or proxy in the eASY.KSEI application until
hingga batas waktu pada butir 5 dan ingin the deadline in point 5 and wish to attend
menghadiri Rapat secara elektronik maka the Meeting electronically must register
wajib melakukan registrasi kehadiran their attendance in the eASY.KSEI
dalam aplikasi eASY.KSEI pada tanggal application on the date of the Meeting
pelaksanaan Rapat sampai dengan masa until the electronic Meeting registration
period is closed by the Company.
PT Puri Sentul Permai, Tbk
Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul – Bogor 16810
Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com
Page 6
registrasi Rapat secara elektronik ditutup
oleh Perseroan.
(ii) Pemegang saham tipe individu lokal yang (ii) Local individual type shareholders who
telah memberikan deklarasi kehadiran have provided attendance declaration
tetapi belum memberikan pilihan suara but have not provided voting choices for
minimal untuk 1 (satu) mata acara Rapat at least 1 (one) agenda item of the
dalam aplikasi eASY.KSEI hingga batas Meeting in eASY.KSEI application until the
waktu pada butir 5 dan ingin menghadiri deadline in point 5 and wish to attend the
Rapat secara elektronik maka wajib Meeting electronically, must register their
melakukan registrasi kehadiran dalam attendance in eASY.KSEI application on
aplikasi eASY.KSEI pada tanggal the date of the Meeting until the
pelaksanaan Rapat sampai dengan masa electronic Meeting registration period is
registrasi Rapat secara elektronik ditutup closed by the Company.
oleh Perseroan.
(iii) Pemegang saham yang telah memberikan (iii) Shareholders who have granted power of
kuasa kepada penerima kuasa yang attorney to the attorney provided by the
disediakan oleh Perseroan (Independent Company (Independent Representative)
Representative) atau Individual or Individual Representative but the
Representative tetapi pemegang saham shareholder has not provided voting
belum memberikan pilihan suara minimal options for at least 1 (one) agenda item of
untuk 1 (satu) mata acara Rapat dalam the Meeting in the eASY.KSEI application
aplikasi eASY.KSEI hingga batas waktu until the deadline in point 5, then the
pada butir 5, maka penerima kuasa yang attorney who represents the shareholder
mewakili pemegang saham wajib must register attendance in the eASY.KSEI
melakukan registrasi kehadiran dalam application on the date of the Meeting
aplikasi eASY.KSEI pada tanggal until the electronic Meeting registration
pelaksanaan Rapat sampai dengan masa period is closed by the Company.
registrasi Rapat secara elektronik ditutup
oleh Perseroan.
(iv) Pemegang saham yang telah memberikan (iv) Shareholders who have granted power of
kuasa kepada penerima kuasa attorney to a participant/Intermediary
partisipan/Intermediary (Bank Kustodian attorney (Custodian Bank or Securities
atau Perusahaan Efek) dan telah Company) and have made voting
memberikan pilihan suara dalam aplikasi choices in the eASY.KSEI application until
eASY.KSEI hingga batas waktu pada butir 5, the deadline in point 5, then the
maka perwakilan penerima kuasa yang representative of the attorney who has
telah terdaftar dalam aplikasi eASY.KSEI been registered in the eASY.KSEI
wajib melakukan registrasi kehadiran application must register attendance in
dalam aplikasi eASY.KSEI pada tanggal the eASY.KSEI application on the date of
pelaksanaan Rapat sampai dengan masa the Meeting until the electronic Meeting
registrasi Rapat secara elektronik ditutup registration period is closed by the
oleh Perseroan. Company.
(v) Pemegang saham yang telah memberikan (v) Shareholders who have declared their
deklarasi kehadiran atau memberikan attendance or authorised a
kuasa kepada penerima kuasa yang representative provided by the Company
disediakan oleh Perseroan (Independent (Independent Representative) or
Representative) atau Individual Individual Representative and have given
PT Puri Sentul Permai, Tbk
Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul – Bogor 16810
Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com
Page 7
Representative dan telah memberikan their voting choice for at least 1 (one) or all
pilihan suara minimal untuk 1 (satu) atau ke Meeting agenda items in the eASY.KSEI
seluruh mata acara Rapat dalam aplikasi application at the latest until the deadline
eASY.KSEI paling lambat hingga batas in point 5, then the shareholders or
waktu pada butir 5, maka pemegang representatives do not need to register
saham atau penerima kuasa tidak perlu their attendance electronically in the
melakukan registrasi kehadiran secara eASY.KSEI application on the date of the
elektronik dalam aplikasi eASY.KSEI pada Meeting. The share ownership will be
tanggal pelaksanaan Rapat. Kepemilikan automatically calculated as the
saham akan otomatis diperhitungkan attendance quorum and the voting
sebagai kuorum kehadiran dan pilihan options that have been given will be
suara yang telah diberikan akan otomatis automatically calculated in the voting of
diperhitungkan dalam pemungutan suara the Meeting.
Rapat.
(vi) Keterlambatan atau kegagalan dalam (vi) Delay or failure in the electronic
proses registrasi secara elektronik registration process as referred to in
sebagaimana dimaksud dalam angka (i) numbers (i) to (iv) for any reason will result
s/d (iv) dengan alasan apapun akan in the shareholder or his/her attorney
mengakibatkan pemegang saham atau being unable to attend the Meeting
penerima kuasanya tidak dapat electronically, and his/her shares will not
menghadiri Rapat secara elektronik, serta be counted as a quorum for attendance
kepemilikan sahamnya tidak at the Meeting.
diperhitungkan sebagai kuorum kehadiran
dalam Rapat.
7. Panduan pendaftaran, registrasi, penggunaan 7. Guidelines for registration, enrolment, usage
dan penjelasan lebih lanjut mengenai and further explanation of eASY.KSEI and
eASY.KSEI dan AKSes KSEI dapat dilihat di situs AKSes KSEI can be found on the KSEI website at
web KSEI dengan tautan https://akses.ksei.co.id/ and
https://akses.ksei.co.id/ dan https://easy.ksei.co.id, as well as the Meeting
https://easy.ksei.co.id, serta Tata Tertib Rapat di Rules on the Company's website
situs web Perseroan https://purisentulpermai.com/.
https://purisentulpermai.com/.
8. Dalam hal Pemegang Saham tidak dapat 8. In case the Shareholders are unable to access
mengakses System KSEI (eASY.KSEI) dalam the KSEI System (eASY.KSEI) at
tautan https://akses.ksei.co.id/ dapat https://akses.ksei.co.id/, they may download
mengunduh surat kuasa yang terdapat dalam the power of attorney that available on the
situs web Perseroan Company's website
https://purisentulpermai.com/ untuk https://purisentulpermai.com/ to grant their
memberikan kuasa dan suaranya dalam power of attorney and vote at the Meeting,
Rapat, surat kuasa tersebut wajib dikirimkan ke the power of attorney must be sent to the
Biro Administrasi Efek (“BAE”) Perseroan yaitu PT Securities Administration Bureau ("BAE") of the
Datindo Entrycom Jl. Hayam Wuruk No. 28, Company, which is PT Datindo Entrycom Jl.
Jakarta 10220, Telp. (021) 3508077, selambat- Hayam Wuruk No. 28, Jakarta 10220, Tel. (021)
lambatnya 3 (tiga) hari kerja sebelum tanggal 3508077, no later than 3 (three) business days
Rapat yaitu pada tanggal 10 Juni 2026 pukul before the date of the Meeting, which is on
10.00 WIB. June 10, 2026 at 10.00 am.
PT Puri Sentul Permai, Tbk
Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul – Bogor 16810
Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com
Page 8
9. Notaris dibantu dengan BAE Perseroan, akan 9. The Notary, supported by the Company's BAE,
melakukan pengecekan dan perhitungan will check and count the votes in the decision
suara dalam pengambilan keputusan Rapat making of the Meeting on the Agenda of the
atas Mata Acara Rapat, termasuk yang Meeting, including those that are based on the
berdasarkan suara yang telah disampaikan votes that have been submitted by the
oleh Pemegang Saham baik melalui fasilitas Shareholders either through the eASY.KSEI
eASY.KSEI, maupun yang disampaikan dalam facility, or those submitted at the Meeting.
Rapat.
10. Perseroan membatasi kapasitas ruang rapat 10. The Company limits the capacity of the
dan tidak menyediakan souvenir, serta akan meeting room and does not provide souvenirs,
menyampaikan kepada Pemegang Saham and will inform the Shareholders if there are
apabila terdapat perubahan dan/atau changes and/or additional information related
penambahan informasi terkait tata cara to the procedures for conducting the Meeting.
pelaksanaan Rapat.
11. Pemegang Saham atau kuasanya yang akan 11. Shareholders or their representatives who will
menghadiri Rapat secara fisik diminta untuk physically attend the Meeting are required to
menyerahkan fotokopi KTP atau tanda submit a photocopy of their ID card or other
pengenal lain yang sah kepada petugas valid identification to the registration officer
pendaftaran sebelum memasuki ruang rapat. before entering the meeting room. For
Bagi Pemegang Saham yang berbentuk Badan Shareholders in the form of Legal Entities,
Hukum, agar membawa fotocopy dari please bring a photocopy of their latest Articles
Anggaran Dasarnya yang terakhir serta Akta of Association and the Deed of appointment
pengangkatan anggota Direksi dan Dewan of members of the Board of Directors and
Komisaris atau pengurus terakhir. Board of Commissioners or the latest
management.
Bogor, 22 Mei 2026/May 22, 2026
PT Puri Sentul Permai Tbk
Direksi/Directors
PT Puri Sentul Permai, Tbk
Kawasan Industri Sentul Jl. Surya Raya Kav Commercial Area 1, Sentul – Bogor 16810
Telp. (021) 8790 5100, Fax (021) 8790 5200 email: info@kedaton8.com / purisentulpermai@yahoo.com
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Mawar & Partners
p.2
unresolved
person
Honoraria
· Komisaris
p.3
unresolved
org
Menteri
p.3
unresolved
org
Ministry of Law and Human Rights Regulation
p.3
unresolved
org
Administrasi Efek
p.3
unresolved
org
Direktorat Jenderal Administrasi Hukum Umum
p.4
unresolved
org
Directorate General of General Legal
p.4
unresolved
org
Indonesia Stock Exchange
p.4 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.4
unresolved
org
PT Kustodian Sentral Efek
p.4
unresolved
org
PT Datindo Entrycom
p.7
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.