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PT Repower Asia Indonesia Tbk PT Repower Asia Indonesia Tbk
Berkedudukan di Jakarta Selatan Domiciled in South Jakarta
(“Perseroan”) (“Company”)
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
Dengan ini diumumkan kepada Para Pemegang Saham Perseroan Hereby announced to the Shareholders of the Company that the
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Company will hold an Annual General Meeting of Shareholders
Saham Tahunan (“Rapat”) yang akan diselenggarakan di Jakarta pada ("Meeting") which will be held in Jakarta on Monday, June 29, 2026.
hari Senin, 29 Juni 2026.
Sesuai ketentuan Pasal 17 POJK Nomor 15/POJK.04/2020 tentang In accordance with Article 17 of Financial Services Authority
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Regulation No. 15/POJK.04/2020 regarding the Planning and
Perusahaan Terbuka (“POJK 15/2020”), Pemanggilan Rapat akan Implementation of General Meetings of Shareholders of Public
dilakukan pada situs web Bursa Efek Indonesia, situs web Perseroan Companies (“POJK 15/2020”), the Invitation of the Meeting will be
dan situs web eASY.KSEI, pada hari Jumat, tanggal 05 Juni 2026. conducted on the Indonesia Stock Exchange website, the Company's
website, and the eASY.KSEI website, on Friday, June 05, 2026.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah Shareholders who are entitled to attend or be represented at the
pemegang saham yang Namanya tercatat dalam Daftar Pemegang Meeting are shareholders whose names are recorded in the Register of
Saham Perseroan pada hari Kamis, 04 Juni 2026 pada pukul 16.00 Shareholders of the Company on Thursday, June 04, 2026 at 16.00
WIB. WIB.
Setiap usulan pemegang saham Perseroan akan dimasukkan dalam Each proposal from the Company's shareholders will be included in
Mata Acara Rapat, jika memenuhi persyaratan yang tercantum dalam the Agenda of the Meeting, if it meets the requirements stated in
Pasal 16 POJK 15/2020, dan usul tersebut harus sudah diterima oleh Article 16 of POJK 15/2020, and the proposal must be received by the
Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal Board of Directors of the Company no later than 7 (seven) days before
Pemanggilan Rapat, yaitu pada tanggal 29 Mei 2026. the date of the Invitation to the Meeting, which is May 29, 2026.
Jakarta, 21 Mei 2026 Jakarta, May 21, 2026
Direksi Perseroan Company Directors
Graha Repower Asia, Jl. Wr. Buncit Raya No.65, Jakarta Selatan, 12740
Telp: 021-25033198 | Fax: 021-25033399
www.repowerasiaindonesia.co.id
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-04',
'meeting_type': 'AGM'}