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20260520_ENAK_Pemanggilan RUPS_32092880_lamp1.pdf
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PEMANGGILAN NOTICE OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
PT CHAMP RESTO INDONESIA Tbk SHAREHOLDERS
(“PERSEROAN”) PT CHAMP RESTO INDONESIA Tbk
(“COMPANY”)
Direksi PT Champ Resto Indonesia Tbk yang The Board of Directors of PT Champ Resto
berkedudukan di Jakarta Selatan, dengan ini Indonesia Tbk, domiciled in South Jakarta, hereby
mengundang para Pemegang Saham Perseroan invites the Shareholders to attend the Company’s
untuk menghadiri Rapat Umum Pemegang Saham Annual General Meeting of Shareholders (“Meeting”),
Tahunan (“Rapat”), yang akan diselenggarakan which will be held both physical and electronic on:
secara fisik dan elektronik pada:
Hari/Tanggal : Kamis, 11 Juni 2026 Day/Date : Thursday, June 11 2026
Waktu : 14:00 WIB s/d selesai Time : 14:00 WIB until finish
Tempat : Ruang Anggrek, North Tower Location : Anggrek Room, North Tower, 3A Floor
Lantai 3A. Sampoerna Strategic Square
Sampoerna Strategic Square Jl. Jendral Sudirman No. 45 – 46
Jl. Jendral Sudirman No. 45 – 46 Karet Semanggi, Setia Budi
Karet Semanggi, Setia Budi South Jakarta
Jakarta Selatan
• Kehadiran secara elektronik: • Electronic attendance:
Menggunakan eASY.KSEI yang disediakan oleh Using the through eASY.KSEI provided by KSEI
KSEI (melalui web: https://akses.ksei.co.id). (through website: https://akses.ksei.co.id).
• Kehadiran secara fisik: • Physical attendance:
Pendaftaran kehadiran fisik dapat dilakukan Registration of physical attendance shall be
melalui link pendaftaran yang diinformasikan dalam conducted by registration link as informed
panggilan ini. hereunder.
Mekanisme Rapat tersebut sesuai ketentuan The mechanism of meeting is according to the
Peraturan Otoritas Jasa Keuangan No. Financial Service Authority Regulation no.
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning Planning and
Penyelenggaraan Rapat Umum Pemegang Saham Implementation of the General Meeting of
Perusahaan Terbuka (“POJK No. 15/2020”) dan Shareholders of Public Companies (“FSA 15/2020”)
Peraturan Otoritas Jasa Keuangan Nomor and Financial Service Authority Regulation No.
16/POJK.04/2020 tentang Pelaksanaan Rapat 16/POJK.04/2020 regarding the Implementation of
Umum Pemegang Saham Perusahaan Terbuka General Meeting of Shareholders of Public
Secara Elektronik (“POJK No. 16/2020”). Companies Electronically (“FSA 16/2020).
Pemanggilan ini merupakan undangan resmi bagi This Notice shall serve as the official invitation to the
para Pemegang Saham Perseroan. Direksi Shareholders of the Company. The Board of
Perseroan tidak mengirimkan undangan secara Directors of the Company does not issue separate
terpisah kepada para Pemegang Saham Perseroan. invitations to individual Shareholders.
Sesuai Pengumuman Rapat yang kami sampaikan In accordance to the Meeting Announcement to the
kepada para Pemegang Saham Perseroan pada Shareholders on 05th May 2026, the Shareholders
tanggal 05 Mei 2026, yang berhak hadir atau diwakili are those whose name are listed in the Company’s
dalam Rapat adalah Pemegang Saham yang Register of Shareholders are entitled to attend or be
namanya tercatat dalam Daftar Pemegang Saham represented at the Meeting on Tuesday, 19th May
(DPS) Perseroan pada hari Selasa, 19 Mei 2026 2026 at 16:00 WIB.
sampai dengan pukul 16:00 WIB.
Terlampir bersama panggilan Rapat, informasi Attached to the Notice of Meeting are the following
mengenai : information:
1. Mata Acara Rapat 1. The Agenda of the Meeting
2. Ketentuan Umum Rapat 2. Provisions of the Meeting
Jakarta, 20 Mei 2026 Jakarta, 20th May 2026
PT Champ Resto Indonesia Tbk PT Champ Resto Indonesia Tbk
Direksi Board of Directors
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MATA ACARA AGENDA OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
PT CHAMP RESTO INDONESIA Tbk SHAREHOLDERS
(“PERSEROAN”) PT CHAMP RESTO INDONESIA Tbk
(“COMPANY”)
Mata Acara Rapat : Agenda of the meeting:
1. Persetujuan Laporan Tahunan untuk tahun buku 1. Approval of the Annual Report for the financial
2025 termasuk di dalamnya Laporan Kegiatan, year 2025, including the Activity Report, the
Laporan Pengawasan Dewan Komisaris dan Supervisory Report of the Board of
pengesahan Laporan Keuangan Perseroan, Commissioners, and the ratification of the
sekaligus pemberian pelunasan dan pembebasan Company’s Financial Statements, as well as the
tanggung jawab sepenuhnya (acquit et de granting of full release and discharge (acquit et
charge) kepada anggota Direksi dan Dewan de charge) to the members of the Board of
Komisaris Perseroan atas semua tindakan Directors and the Board of Commissioners for
pengurusan dan pengawasan yang telah the management and supervisory actions
dijalankan, sejauh tindakan-tindakan tersebut carried out, insofar as such actions are reflected
tercermin dalam Laporan Tahunan Terintegrasi in the Company's Integrated Annual Report for
Perseroan untuk tahun buku 2025. the financial year 2025.
Penjelasan singkat: Brief description:
Berdasarkan Pasal 69 ayat (1) Undang-Undang Based on Article 69 paragraph (1) of Law No.
No. 40 Tahun 2007 tentang Perseroan Terbatas 40 of 2007 concerning Limited Liability
sebagaimana diubah dengan Undang-Undang Companies as amendment with Law Number 6
Nomor 6 Tahun 2023 tentang Cipta Kerja year 2023 concerning Job Creation ("Company
(“UUPT”) juncto Pasal 11 ayat (4) dan 22 ayat (5) Law") juncto Article 11 paragraph (4) and Article
Anggaran Dasar Perseroan diatur bahwa 22 paragraph (5) of the Company's Articles of
Persetujuan Laporan Tahunan dan pengesahan Association, Approval of the Company's Annual
Laporan Keuangan Perseroan ditetapkan oleh Report and ratification of the Financial Report is
Rapat Umum Pemegang Saham (RUPS) determined by Annual General Meeting of
Tahunan. Shareholder (GMS).
2. Penetapan penggunaan laba bersih untuk tahun 2. Approval of the use of net profit for the financial
buku yang berakhir pada tanggal 31 Desember year ended on December 31, 2025.
2025.
Penjelasan singkat: Brief description:
Sebagaimana diatur dalam Pasal 71 ayat (1) As stipulated in Article 71 paragraph (1)
UUPT juncto Pasal 23 Anggaran Dasar Company Law juncto Article 23 paragraph (1)
Perseroan, penggunaan laba bersih Perseroan Company's Articles of Association, the use of
diputuskan dalam RUPS Tahunan. net profits shall be decided by the Annual GMS.
3. Penunjukkan Akuntan Publik dan/atau Kantor 3. Appointment of a Public Accountant and/or an
Akuntan Publik Independen untuk melakukan Independent Public Accounting Firm to audit the
audit atas laporan keuangan Perseroan untuk Company's financial statements for the financial
tahun buku yang berakhir pada tanggal 31 year ending on December 31, 2026.
Desember 2026.
Penjelasan singkat: Brief description:
Penunjukkan Akuntan Publik dan/atau Kantor Appointment of a Public Accountant/Public
Akuntan Publik wajib diputuskan dalam RUPS Accounting Firm shall be decided by the GMS
sebagaimana diatur dalam Pasal 59 Peraturan as regulated in Article 59 of Financial Service
Otoritas Jasa Keuangan nomor 15/POJK.04/2020 Authority Regulation No. 15/POJK.04/2020
tentang Rencana dan Penyelenggaraan Rapat concerning the Plan and Implementation of the
Umum Pemegang Saham Perusahaan Terbuka General Meeting of Shareholders of Public
dan Pasal 11 ayat (4) huruf f Anggaran Dasar Companies and Article 11 paragraph (4) point
Perseroan. (f) Company’s Article of Association
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4. Penetapan gaji, honorarium dan tunjangan 4. Determination of the salary, honorarium and
lainnya bagi anggota Dewan Komisaris dan allowances for the Board of Directors and the
Direksi Perseroan. Board of Commissioners of the Company.
Penjelasan singkat: Brief description:
Gaji, honorarium dan tunjangan bagi Dewan Salary, honorarium and allowances of the Board
Komisaris dan Direksi Perseroan ditetapkan oleh of Directors and the Board of Commissioners is
RUPS (keputusan) sebagaimana diatur dalam determined by GMS (resolution) as stipulated in
Pasal 96 dan Pasal 113 UUPT. Article 96 and Article 113 Company Law.
5. Persetujuan atas penjaminan sebagian besar 5. Approval of the guarantee of most or all of the
atau seluruh aset Perseroan untuk mendapatkan Company's assets in order to obtain loan from
pinjaman dari Bank/lembaga keuangan lainnya Bank(s)/other financial institutions as well as
berikut penambahan-penambahan pinjaman additional of the loan until the next of Annual
sampai dengan Rapat Umum Pemegang Saham General Meeting of Shareholders with the value
Tahunan berikutnya untuk Perseroan dengan nilai of the guarantee and terms and conditions that is
penjaminan serta syarat dan ketentuan yang deemed appropriate by the Board of Directors.
dipandang baik oleh Direksi Perseroan.
Brief description:
Penjelasan singkat: Based on Article 89 and 102 the Company
Berdasarkan Pasal 89 dan 102 UUPT dan Pasal Law, any action to make security for debt
13 ayat 6 Anggaran Dasar Perseroan, tindakan Company’s assets of more than 50% shall seek
untuk menjadikan jaminan utang kekayaan lebih GMS approval.
dari 50% wajib meminta persetujuan RUPS.
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KETENTUAN UMUM GENERAL PROVISIONS OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
PT CHAMP RESTO INDONESIA Tbk SHAREHOLDERS
(“PERSEROAN”) PT CHAMP RESTO INDONESIA Tbk
(“COMPANY”)
1. Ketentuan kehadiran Pemegang Saham dalam 1. Provision of Shareholder attendance in the
Rapat: Meeting:
a. hadir secara elektronik melalui eASY.KSEI, a. attend electronically via eASY.KSEI, through
dengan mekanisme: the following mechanism:
(1) Pemegang Saham individu (1) Individual Shareholders of Indonesian
berkewarganegaraan Indonesia: nationality:
(i) memiliki Nomor Single Investor (i) possess a Single Investor
Identification (Nomor SID). Identification Number (SID).
Infomasi terkait Nomor SID dapat Information regarding the SID may
diperoleh dengan menghubungi be obtained by contacting the
perusahaan efek atau bank securities company or custodian
kustodian masing-masing bank of the respective Shareholder;
Pemegang Saham; dan and
(ii) melakukan registrasi / aktivasi (ii) complete the registration / activation
akun AKSes.KSEI melalui situs of AKSes.KSEI account through the
web https://akses.ksei.co.id. website https://akses.ksei.co.id. The
Panduan Registrasi dapat diakses Registration Guidelines can be
di situs web Perseroan. accessed on the Company’s website.
(2) Pemegang Saham asing (individu/badan (2) Foreign Shareholders (individuals / legal
usaha) dan badan usaha lokal, dapat entities) and domestic legal entities may
hadir secara elektronik dengan terlebih attend electronically by first contacting
dahulu menghubungi bank custodian their respective custodian bank or
atau perusahaan efek masing-masing securities company.
Pemegang Saham.
b. hadir secara fisik dengan ketentuan bahwa b. attend in person, with the condition that the
Perseroan membatasi jumlah kehadiran fisik Company limits the number of in-person
Pemegang Saham atau Kuasanya sampai attendees, including Shareholders or their
dengan 15 orang dengan mengisi formulir proxies, to a maximum of 15 persons, by
pendaftaran melalui link berikut completing the registration form via the
https://bit.ly/RUPSTENAK2026 (first come following link
first serve basis) atau melalui scan barcode https://bit.ly/RUPSTENAK2026 (on a first-
berikut : come, first-served basis) or by scanning the
following barcode.
c. diwakili kuasa oleh pihak lain, dapat
c. represented by a proxy, may be done in
dilakukan dengan prosedur sebagaimana
accordance with the procedure outlined in
dalam angka (2) di bawah ini.
paragraph (2) below.
2. Prosedur pemberian kuasa:
2. Procedure for Granting Power of Attorney:
a. Memberikan kuasa secara elektronik (“E-
a. Granting power of attorney electronically (“E-
Proxy”) melalui fasilitas eASY.KSEI kepada:
Proxy”) through the eASY.KSEI facility to:
(1) pihak independen yang ditunjuk
(1) An independent party designated by the
Perseroan yaitu PT Sinartama Gunita
Company, namely PT Sinartama
selaku Biro Administrasi Efek Perseroan
Gunita, as the Company’s Share
(BAE); atau
Registrar (BAE); or
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(2) Individual Representative atau (2) Individual Representative or
Intermediary (Perusahaan efek atau Intermediary (the securities company or
bank kustodi). custodian bank).
b. Memberikan kuasa secara konvensional b. Granting power of attorney conventionally,
yang mencakup pemilihan suara. Surat including the voting selection. The Power of
Kuasa yang telah dilengkapi dan Attorney, duly completed and signed by the
ditandatangani oleh Pemegang Saham Shareholder, along with the supporting
berikut dengan dokumen pendukungnya. documents.
3. Ketentuan pemberian suara (voting): 3. Voting Provisions:
a. Satu saham memberikan hak kepada a. Each share grants the holder the right to cast
pemegangnya untuk mengeluarkan 1 (satu) 1 (one) vote. If a Shareholder holds more
suara. Apabila seorang Pemegang Saham than 1 (one) share, the vote cast shall apply
mempunyai lebih dari 1 (satu) saham, suara to all shares owned by the Shareholder.
yang dikeluarkan berlaku untuk seluruh
saham yang dimilikinya.
b. Berdasarkan kehadiran: b. Based on the attendance:
(1) Kehadiran Pemegang Saham Secara (1) Attendance of Shareholders
Elektronik Melalui Fasilitas Electronically Through the
eASY.KSEI eASY.KSEI Facility
(i) Pemegang Saham yang akan (i) The Shareholders who will present
menghadiri Rapat secara elektronik the Meeting electronically must
wajib memberikan deklarasi provide an electronic declaration of
kehadiran dan memberikan pilihan attendance and cast votes on the
suara pada mata acara Rapat agenda of the Meeting electronically
melalui eASY.KSEI pada menu via eASY.KSEI in the E-Meeting Hall
E-meeting Hall dengan sub menu menu and Live Broadcasting sub
Live Broadcasting. menu.
(ii) Pemegang Saham yang akan (ii) The Shareholders who will present
menghadiri Rapat dengan the Meeting by granting E-proxy to
memberikan E-proxy kepada BAE Datindo must cast their votes to
baik secara elektronik wajib agenda of the Meeting no later than
memberikan pilihan suara atas mata Wednesday, 10th June 2026 at 12.00
acara paling lambat Rabu, 10 Juni WIB.
2026 pukul 12:00 WIB.
(iii) Panduan E-Voting kepada para (iii) E-voting Guide to the Shareholders
Pemegang Saham yang dapat can be accessed at the Company’s
diakses di situs web Perseroan. website.
(iv) Panduan pendaftaran, penggunaan (iv) Registration guidelines, use and
dan penjelasan lebih lanjut further explanations of eASY.KSEI
mengenai eASY.KSEI dan AKSes and AKSes.KSEI may be viewed on
KSEI dapat dilihat di situs web KSEI the website of KSEI
(https://akses.ksei.co.id/ dan (https://akses.ksei.co.id/ and
https://easy.ksei.co.id) serta Tata https://easy.ksei.co.id) and Code of
Tertib Rapat di situs web Perseroan. Conduct of Meeting at the
Company’s website.
(v) Keterlambatan, kegagalan, ketidak- (v) Delay, failure, non-compliance, or
patuhan atau kelalaian dalam negligence in following the above
mengikuti ketentuan-ketentuan di provisions as well as eASY.KSEI
atas serta panduan eASY.KSEI yang guidelines issued by KSEI, for any
dikeluarkan oleh KSEI, dengan reason, will result the Shareholder
alasan apapun, akan mengakibatkan being unable to attend the Meeting
Pemegang Saham tidak dapat electronically so that they will not
menghadiri Rapat secara elektronik counted in the attendance quorum
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sehingga tidak akan diperhitungkan and/or unable to vote electronically
dalam kuorum kehadiran dan/atau
tidak dapat memberikan suara
secara elektronik.
(2) Kehadiran melalui E-Proxy kepada (2) Attendance via E-Proxy to the
Pihak Independen yang Ditunjuk Independent Party Designated by the
Perseroan Melalui Fasilitas Company Through the eASY.KSEI
eASY.KSEI Facility
(i) Pemegang Saham yang akan (i) The Shareholders who will attend the
menghadiri Rapat dengan Meeting by granting E-proxy to
memberikan E-proxy kepada Individual Representative or Bank
Individual Representative atau bank Custody or Security Company are
kustodian atau perusahaan efek required to do attendance re-
wajib registrasi ulang kehadiran registration on the Meeting day and
pada hari Rapat dan memberikan grant their votes through
pilihan suara melalui eASY.KSEI. eASY.KSEI.
(ii) Pemegang Saham yang akan (ii) The Shareholders who will attend the
menghadiri Rapat dengan Meeting by granting E-proxy to the
memberikan E-proxy kepada BAE Datindo are required to grant their
wajib memberikan pilihan suara atas votes on the agenda latest at the
mata acara paling lambat Rabu, 10 Wednesday, 10th June 2026 pukul
Juni 2026 pukul 12:00 WIB. 12:00 WIB.
(3) Kehadiran Pemegang Saham atau (3) The Shareholders or ther proxies
Kuasanya Secara Fisik attendance physically
(i) Pemegang saham dapat diwakili (i) Shareholder may be represented by
oleh kuasanya berdasarkan surat a proxy pursuant to a power of
kuasa yang bentuk dan isinya attorney, the form and content of
disetujui oleh Direksi Perseroan. which must be approved by the
Anggota Direksi, anggota Dewan Board of Directors of the Company.
Komisaris dan karyawan Perseroan Members of the Board of Directors,
dapat bertindak sebagai kuasa members of the Board of
pemegang saham dalam Rapat, Commissioners, and employees of
namun tidak berhak mengeluarkan the Company may act as proxies in
suara dalam pemungutan suara. the Meeting; however, they are not
Suara pemegang saham yang entitled to cast votes in any voting
diwakili telah dinyatakan dalam surat process. The votes of the
kuasa. represented Shareholder shall be
stated in the power of attorney.
(ii) Pemegang saham yang alamatnya (ii) In the case of Shareholders whose
terdaftar di luar Republik Indonesia, addresses are registered outside the
surat kuasanya harus dilegalisasi Republic of Indonesia, the power of
oleh notaris/pejabat berwenang attorney must be legalized by a local
setempat dan oleh Kedutaan Besar notary/public authority and by the
Republik Indonesia setempat atau Embassy of the Republic of
wajib dilakukan Apostille bagi negara Indonesia in the respective
yang telah berlaku ketentuan jurisdiction, or must be apostilled in
Apostille. accordance with the Apostille
Convention for countries where such
convention is in force.
(iii) Formulir surat kuasa dapat diperoleh (iii) The power of attorney form may be
selama jam kerja di BAE, melalui obtained during business hours from
email helpdesk1@sinartama.co.id, the Share Registrar (BAE) via email
atau Perseroan, melalui email at helpdesk1@sinartama.co.id, or
corpsec@champ-group.com. from the Company via email at
corpsec@champ-group.com.
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(iv) Asli surat kuasa yang sudah (iv) The original signed power of
ditandatangani dan memenuhi attorney, which complies with all
persyaratan, harus sudah diterima applicable requirements, must be
oleh BAE pada alamat Menara received by the Share Registrar
Tekno Lantai 7. JI. Fachrudin No. (BAE) at Menara Tekno Lantai 7. JI.
19, RT 01 / RW 07, Kelurahan Fachrudin No. 19, RT 01 / RW 07,
Kampung Bali, Kecamatan Tanah Kelurahan Kampung Bali,
Abang, Jakarta Pusat, 10250 Kecamatan Tanah Abang, Jakarta
dengan tembusan kepada email Pusat, 10250, with a copy
Perseroan corpsec@champ- forwarded to the Company via email
group.com selambatnya pada hari at corpsec@champ-group.com, no
Rabu, 10 Juni 2026 pukul 12:00 later than Wednesday, 10 June
WIB. 2026 at 12:00 PM Western
Indonesia Time (WIB)
(v) Only Powers of Attorney that have
(v) Hanya Surat Kuasa yang tervalidasi been validated as representing
sebagai Pemegang Saham legitimate Shareholders of the
Perseroan yang berhak hadir Company shall be entitled to attend
dengan Surat Kuasa dalam Rapat the Meeting by proxy and will be
dan akan dihitung sebagai kuorum counted toward the quorum for
untuk pengambilan keputusan. decision-making purposes.
Verifikasi akan dilakukan secara fisik Verification will be conducted
oleh BAE dan Notaris pada saat physically by the Share Registrar
sebelum memasuki ruang Rapat. (BAE) and the Notary prior to entry
Dengan demikian, kuasa yang into the Meeting room. Accordingly,
ditunjuk melalui surat kuasa proxies appointed through
konvensional, baik oleh pemegang conventional powers of attorney—
saham individual ataupun pemegang whether by individual Shareholders
saham berbentuk badan hukum, or corporate Shareholders—must
wajib membawa surat kuasa asli bring the original power of attorney
beserta dokumen pendukungnya ke along with its supporting documents
tempat dilaksanakannya Rapat. to the venue of the Meeting.
(vi) Pemegang saham yang sahamnya (vi) Shareholders whose shares are
tercatat dalam penitipan kolektif di registered in the collective custody
KSEI atau kuasanya, diwajibkan at KSEI, or their proxies, are
memberikan Konfirmasi Tertulis required to present a Written
Untuk Rapat (“KTUR”) kepada Confirmation for the Meeting
petugas pendaftaran saat registrasi (“KTUR”) to the registration officer
sebelum memasuki ruang Rapat. during registration prior to entering
the Meeting room.
4. Laporan Tahunan Terintegrasi Perseroan tahun 4. The Company’s Integrated Annual Report for the
2025 dan informasi lainnya terkait materi Rapat year 2024 and other relevant information related
tersedia sejak tanggal Pemanggilan Rapat to the Meeting materials are available as of the
dengan mengakses dan mengunduh situs web date of the Notice of Meeting and can be
Perseroan (www.champ-group.com). accessed and downloaded from the Company’s
website (www.champ-group.com).
5. Perseroan tidak menyediakan makanan dan 5. The Company does not provide food, beverages,
minuman serta cindera mata kepada Pemegang or souvenirs to Shareholders or their proxies who
Saham atau kuasanya yang hadir secara fisik attend the Meeting in person.
dalam Rapat.
6. Perseroan menghimbau agar Pemegang Saham 6. The Company urges Shareholders attending the
yang hadir secara fisik senantiasa untuk Meeting in person to continuously adhere to
memenuhi standar protokol kesehatan sesuai health protocol standards in accordance with the
peraturan perundangan-undangan yang berlaku. applicable laws and regulations..
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Names mentioned 58 people and organisations named in the text · linked when the evidence is strong
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PT Champ Resto
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Indonesia Tbk
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Tbk, domiciled in South Jakarta, hereby
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Sampoerna Strategic Square
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Karet Semanggi, Setia Budi
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South
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Using the through eASY.KSEI provided by
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(through website: https://akses.ksei.co.id).
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Registration of physical attendance shall be
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conducted by registration link as informed
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hereunder.
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mechanism of meeting is according to
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Shareholders of Public Companies (“FSA 15/2020”)
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16/POJK.04/2020 regarding the Implementation
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Companies Electronically (“FSA 16/2020).
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In accordance to the Meeting Announcement to
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Shareholders on 05th May 2026, the Shareholders
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are those whose name are listed in
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represented at the Meeting on Tuesday, 19th
p.1
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20th May 2026
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year 2025, including the Activity
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de charge) to the members
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carried out, insofar as such actions are reflected
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in the Company's Integrated Annual Report for
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org
financial year 2025.
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Brief description:
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org
40 of 2007 concerning Limited Liability
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year 2023 concerning Job Creation
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22 paragraph (5) of the Company's Articles
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ratification of the Financial Report is
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determined by Annual General Meeting
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year ended on December 31, 2025.
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As stipulated in Article 71 paragraph (1)
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Law juncto Article 23 paragraph (1)
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year ending on December 31, 2026.
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Appointment of a Public Accountant/Public
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as regulated in Article 59 of Financial Service
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Authority Regulation No. 15/POJK.04/2020
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Companies and Article 11 paragraph (4) point
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(f) Company’s Article of Association
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1. Provision of Shareholder attendance in
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a. attend electronically via eASY.KSEI, through
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Information regarding the SID
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be obtained by contacting
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(ii) complete the registration / activation
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AKSes.KSEI account through
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Registration Guidelines can be
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—
accessed on
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attend electronically by first contacting
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their respective custodian bank or
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b. attend in person, with the condition that
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limits the number of in-person
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attendees, including Shareholders or their
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person
proxies, to a maximum of 15 persons, by
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provide an electronic declaration
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Meeting by granting E-proxy to
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