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PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS OF
PT ERAJAYA SWASEMBADA TBK PT ERAJAYA SWASEMBADA TBK
PT Erajaya Swasembada Tbk, berkedudukan di Jakarta PT Erajaya Swasembada Tbk domiciled in West Jakarta
barat (“Perseroan”), dengan ini memberitahukan (the “Company”), hereby informs the shareholders of
kepada Para Pemegang Saham bahwa Perseroan akan the Company that the Company will hold an Annual
menyelenggarakan Rapat Umum Pemegang Saham General Meeting of Shareholders (shall be referred as
Tahunan (selanjutnya disebut “Rapat”) pada hari Senin, the “Meeting”) on Tuesday, June 29, 2026 starts at 10
tanggal 29 Juni 2026 pukul 10.00 WIB. AM.
Rapat akan diselenggarakan secara fisik dan secara The Meeting will be held both physically and through
elektronik (“e-RUPS”) berdasarkan Peraturan Otoritas electronics (“e-GMS”) in accordance with the
Jasa Keuangan Nomor 16/POJK.04/2020 tentang Indonesian Financial Services Authority Regulation
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Number 16/POJK.04/2020 concerning the
Terbuka Secara Elektronik (“POJK No.16/2020”), yang Implementation of Electronic General Meeting of
disediakan dengan menggunakan sistem Rapat Umum Shareholders for the Public/Listed Company (“POJK
Pemegang Saham Elektronik yang diselenggarakan PT No.16/2020”), which is provided by utilizing the system
Kustodian Sentral Efek Indonesia (“eASY.KSEI”). of the Electronic General Meeting of Shareholders held
by PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”).
Sesuai dengan ketentuan Peraturan Otoritas Jasa Pursuant to the Indonesian Financial Services Authority
Keuangan Nomor 15/POJK.04/2020 tentang Rencana Regulation Number 15/POJK.04/2020 concerning the
dan Penyelenggaraan Rapat Umum Pemegang Saham Planning and Implementation of General Meeting of
Perusahaan Terbuka (“POJK No.15/2020”) dan POJK No. Shareholders for the Public/Listed Company (“POJK
16/2020, dengan ini disampaikan bahwa: No.15/2020”) and POJK No.16/2020, the Company
hereby informs as follow:
1. Pemanggilan beserta Mata Acara Rapat akan 1. The Invitation and the Agendum of the Meeting will
diumumkan melalui situs web Bursa Efek Indonesia, be made through the website of Indonesian Stock
situs web Perseroan, dan situs web penyedia fasilitas Exchange, the website of the Company and the
Electronic General meeting System PT Kustodian website of Electronic General Meeting System
Sentral Efek Indonesia (“KSEI”) (eSAY.KSEI), pada hari facility provider which is PT Kustodian Sentral Efek
Jum’at, tanggal 5 Juni 2026. Indonesia (“KSEI”) (eASY.KSEI), on Friday, June 5 ,
2026.
2. Pemegang saham yang berhak hadir atau diwakili 2. Shareholders who are entitled to attend or be
dan memberikan suara dalam Rapat adalah represented and to cast a vote in the Meeting are
pemegang saham yang namanya tercatat dalam the shareholders whose names are registered, in the
Daftar Pemegang Saham Perseroan – baik yang Company’s Register of Shareholders – whether the
sahamnya berada di dalam penitipan kolektif KSEI shares are in the sub-securities account of KSEI
(tanpa warkat/scripless) atau di luar penitipan (scriptless) or outside the sub-securities account of
kolektif KSEI (warkat/script) – pada hari Kamis, the of KSEI (script) - on June 4, 2026 until 4 pm
tanggal 4 Juni 2026 sampai dengan pukul 16.00 WIB. Jakarta Time.
3. Satu pemegang saham atau lebih yang (bersama- 3. One or more shareholders, who are jointly represent
sama) mewakili 1/20 (satu per dua puluh) atau lebih 1/20 (one twentieth) or more from the total number
dari jumlah seluruh saham Perseroan dengan hak of all shares of the Company with legitimate voting
suara yang sah dapat mengajukan usulan Mata Acara rights may raise the Meeting Agenda proposal if
Rapat jika memenuhi ketentuan Pasal 16 POJK fulfilled the requirement of Article 16 of POJK
No.15/2020 dan Pasal 12 ayat (7) Anggaran Dasar No.15/2020 and Article 12 clause (7) of Association
Perseroan, yaitu: of the Company, which are:
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a. Diajukan secara tertulis kepada Direksi a. It is sent in written to and received by the Board
Perseroan dan usulan tersebut telah diterima of Directors of the Company no later than 7
oleh Direksi Perseroan selambat-lambatnya 7 (seven) days before the Invitation of the
(tujuh) hari sebelum tanggal Pemanggilan Meeting.
RUPS;
b. Usul tersebut harus (i) dilakukan dengan itikad b. The proposal must: (i) form part of the agenda
baik; (ii) mempertimbangkan kepentingan that requires decision from the General Meeting
Perseroan; (iii) merupakan mata acara yang of Shareholders, (ii) be made in good faith, (iii)
membutuhkan keputusan RUPS; (iv) consider the interest of the Company, (iv)
menyertakan alasan dan bahan usulan mata include the reason and materials of the proposed
acara rapat; dan (v) tidak bertentangan dengan agenda of the Meeting, and (v) not be contrary
peraturan perundang-undangan. to the prevailing regulations and Article of
Association of the Company.
4. Perseroan menghimbau kepada para Pemegang 4. The Company strongly suggest the Shareholders to
Saham untuk hadir secara elektronik (online) atau attend electronically (online) or authorize the proxy
memberikan kuasa secara elektronik (e-Proxy) through the platform of Electronic General Meeting
melalui eASY.KSEI dalam proses penyelenggaraan System provided by KSEI (eASY.KSEI), as a
Rapat. Fasilitas e-Proxy tersedia bagi Pemegang mechanism fo electronic proxy (e-Proxy) in the
Saham yang berhak hadir dalam Rapat sejak tanggal process of organizing the Meeting. The e-Proxy
Pemanggilan sampai dengan 1 (satu) hari kerja facility is available for Shareholders who are entitled
sebelum tanggal Rapat. to attend the Meeting from the date of the Meeting
Invitation to 1 (one) working day prior to the
Meeting Date.
5. Dalam hal Pemegang Saham akan memberikan 5. In the event the Shareholders will authorize the
kuasa di luar mekanisme eASY.KSEI atau alternatif proxy outside eASY.KSEI mechanism or alternatively
pemberian secara kuasa secara konvensional dapat provide the conventional proxy which you may
diunduh melalui situs web Perseroan download through Company’s website
(www.erajaya.com) dimulai pada saat Pemanggilan (www.erajaya.com) starting from the Meeting
Rapat dan dapat dikirimkan ke Biro Administrasi Efek Invitation date and send to Company’s Securities
Perseroan, PT Raya Saham Registra yang beralamat Administration Bureau, PT Raya Saham Registra,
di Gedung Plaza Sentral, Lt.2 Jl. Jend. Sudirman Kav. Gedung Plaza Sentral, Lt.2 Jl. Jend. Sudirman Kav. 47-
47-48 Jakarta 12930. 48 Jakarta 12930.
Pengumuman Rapat ini juga tersedia dan dapat diakses This announcement of the Meeting is also available and
pada laman (situs web) Perseroan (www.erajaya.com), can be accessed on the Company’s website
laman (situs web) Bursa Efek Indonesia (www.idx.co.id) (www.erajaya.com), the Indonesian Stock Exchange’s
dan situs web KSEI (www.ksei.co.id). website (www.idx.co.id) and on the KSEI’s website
(www.ksei.co.id).
Jakarta, 21 Mei 2026
Jakarta, May 21, 2026
PT Erajaya Swasembada Tbk
Direksi Perseroan
The Company’s Board of Directors
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Financial Services Authority
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek
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PT Raya Saham Registra
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12 Sep 2026 19:23
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}