Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
P.T. SUNSON TEXTILE MANUFACTURER Tbk.
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diberitahukan kepada Para Pemegang Saham Perseroan bahwa Perseroan akan mengadakan
Rapat Umum Pemegang Saham Tahunan (“RUPST”) disebut "Rapat" yang akan diselenggarakan di
Bandung pada hari Selasa, tanggal 30 Juni 2026.
Sesuai Peraturan Otoritas Jasa Keuangan Republik Indonesia No. 15/POJk.04/2020, 20 April 2020 tentang
Rencana dan Penyelenggaran Rapat Umum Pemegang Saham Perusahaan Terbuka dan Ketentuan Pasal
11 ayat 5 Anggaran Dasar Perseroan, Pemanggilan dan mata Acara Rapat akan diumumkan pada tanggal
6 Juni 2026 melalui situs Web penyedia e-RUPS, Situs Web Bursa Efek Indonesia dan situs Web
Perseroan.
Rapat akan dilaksanakan secara fisik dan dengan menggunakan fasilitas Electronic General Meeting yang
disediakan oleh PT. Kustodian Senteral Efek Indonesia (eASY.KESI).
Yang berhak hadir atau diwakili dalam Rapat adalah :
a. Untuk saham-saham yang belum dimasukkan dalam penitipan kolektif hanyalah Para Pemegang Saham
Perseroan yang namanya tercatat dalam Daftar Pemegang Saham (DPS) Perseroan pada tanggal 5 Juni
2026 sampai dengan pukul 16.00 WIB ;
b. Untuk saham Perseroan yang berada dalam penitipan kolektif di P.T. Kustodian Sentral Efek Indonesia
(KSEI) hanyalah pemegang rekening yang namanya tercatat sebagai pemegang saham Perseroan dalam
rekening efek Bank Kustodian atau Perusahaan Efek yang tercatat dalam DPS Perseroan pada tanggal 5
Juni 2026 sampai dengan pukul 16.00 WIB.
Setiap usul pemegang saham akan dimasukkan dalam acara Rapat, jika memenuhi persyaratan pasal 10
ayat 9 Anggaran Dasar Perseroan, dan harus diterima oleh Direksi Perseroan selambat-lambatnya 7
(tujuh) hari sebelum tanggal 6 Juni 2026.
Bandung, 22 Mei 2026
P.T. SUNSON TEXTILE MANUFACTURER Tbk.
Direksi
PT. SUNSON TEXTILE MANUFACTURER Tbk.
Jl. Raya Rancaekek Km. 25,5, Kabupaten Sumedang, Bandung, Indonesia
Phone : 62 - 22 - 7798289, Fax : 62 - 22 - 7798301/02, Telex : 28090 Sunson IA
Page 2
PT. SUNSON TEXTILE MANUFACTURER Tbk.
("Company")
ANNOUNCEMENT
TO SHAREHOLDERS
We hereby notify the Company's Shareholders that the Company will hold an Annual General Meeting of Shareholders
("AGM"), referred to as the "Meeting," in Bandung on Tuesday, June 30, 2026.
In accordance with the Financial Services Authority of the Republic of Indonesia Regulation No. 15/POJK.04/2020,
dated April 20, 2020, concerning the Planning and Implementation of General Meetings of Shareholders of Public
Companies and the provisions of Article 11 paragraph 5 of the Company's Articles of Association, the Notice and
Agenda of the Meeting will be announced on June 6, 2026, through the e-AGM provider website, the Indonesia Stock
Exchange website, and the Company's website.
The Meeting will be held physically and using the Electronic General Meeting facility provided by PT. Kustodian Sentral
Efek Indonesia (eASY.KESI). Those entitled to attend or be represented at the Meeting are:
a. For shares not yet placed in collective custody, only the Company's shareholders whose names are registered in
the Company's Shareholder Register (DPS) as of June 5, 2026, until 4:00 PM WIB;
b. For the Company's shares held in collective custody at PT. Kustodian Sentral Efek Indonesia (KSEI), only the
account holders whose names are registered as shareholders of the Company in the securities accounts of the
Custodian Bank or Securities Company registered in the Company's DPS as of June 5, 2026, until 4:00 PM WIB.
Any shareholder proposal will be included in the Meeting agenda if it meets the requirements of Article 10, paragraph 9
of the Company's Articles of Association, and must be received by the Company's Board of Directors no later than 7
(seven) days prior to June 6, 2026.
Bandung, May 22, 2026
P.T. SUNSON TEXTILE MANUFACTURER Tbk.
Board of Directors
PT. SUNSON TEXTILE MANUFACTURER Tbk.
Jl. Raya Rancaekek Km. 25,5, Kabupaten Sumedang, Bandung, Indonesia
Phone : 62 - 22 - 7798289, Fax : 62 - 22 - 7798301/02, Telex : 28090 Sunson IA
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Otoritas Jasa Keuangan Republik Indonesia
p.1
unresolved
org
PT. Kustodian Senteral Efek Indonesia
p.1
unresolved
org
Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
unresolved
org
PT. Kustodian Sentral Efek Indonesia
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.
Rule parser
Needs review
confidence 0.222
95 ms
12 Sep 2026 19:23
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}