Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT. INDO-RAMA SYNTHETICS Tbk
(“Perseroan”)
PEMBERITAHUAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini diumumkan kepada Pemegang Saham Perseroan bahwa Rapat Umum
Pemegang Saham Tahunan Perseroan (“Rapat”), akan diselenggarakan di Jakarta
pada tanggal 29 Juni 2026.
Pemanggilan Rapat akan diumumkan di situs web penyedia e-RUPS (yaitu KSEI),
situs web Bursa Efek Indonesia dan situs web Perseroan pada tanggal 5 Juni 2026.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang
Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada tanggal 4 Juni 2026.
Setiap usulan Pemegang Saham akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan Pasal 16 Peraturan OJK No. 15/POJK.04/2020 dan
diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum
tanggal Pemanggilan Rapat.
Pemegang Saham yang berhak hadir dalam Rapat diberikan kesempatan untuk
memberikan kuasa kehadiran dan suaranya secara elektronik dengan
menggunakan e-Proxy pada platform eASY.KSEI yang dapat diakses melalui
situs web www.easy.ksei.co.id yang disediakan oleh PT Kustodian Sentral Efek
Indonesia (KSEI) dan berdasarkan Pasal 27 POJK 15 Tahun 2020 Perseroan
menyediakan alternatif pemberian kuasa secara elektronik yang disediakan oleh
KSEI.
Informasi lebih lanjut mengenai mekanisme pemberian kuasa dan prosedur
lainnya terkait penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam
Pemanggilan Rapat.
Jakarta, 21 Mei 2026
Direksi Perseroan
Page 2
PT. INDO-RAMA SYNTHETICS Tbk
(“Company”)
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
It is hereby announced to the shareholders of the Company that the Annual
General Meeting of Shareholders of the Company (the “Meeting”) will be held in
Jakarta on 29 June 2026.
The Notice of the Meeting will be announced in website of e-RUPS provider (i.e.
KSEI), website of Indonesian Stock Exchange and website of the Company on 5
June 2026.
The shareholders of the Company who are entitled to be present and or to be
represented in the Meeting will be those who are registered in the Company’s
Share Register as on 4 June 2026.
Proposals from shareholders will be included in the agenda of the Meeting if it
meets the requirements of Article 16 of OJK Regulation No. 15/POJK.04/2020
and is received by the Board of Directors of the Company at least 7 (seven) days
prior to the date of the Notice.
Shareholders who are entitled to attend the Meeting are given the opportunity to
authorize their attendance and voting electronically by using e-Proxy on the
eASY.KSEI platform which can be accessed through the website
www.easy.ksei.co.id provided by PT Kustodian Sentral Efek Indonesia (KSEI)
and pursuant to Article 27 of POJK 15 of 2020, the Company provides an
alternative of electronic power of attorney provided by KSEI.
Further information regarding the power of attorney mechanism and other
procedures related to the holding of the Meeting will be conveyed by the
Company in the Notice of the Meeting.
Jakarta, 21 May 2026
Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
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
124 ms
12 Sep 2026 19:23
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}