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20260520_PNSE_Pengumuman RUPS_32093053_lamp1.pdf
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PT PUDJIADI AND SONS Tbk PT PUDJIADI AND SONS Tbk
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN DAN RAPAT UMUM PEMEGANG SHAREHOLDERS AND EXTRAORDINARY
SAHAM LUAR BIASA GENERAL MEETING OF SHAREHOLDERS
Dengan ini diberitahukan kepada para Hereby notified to the Shareholders that PT
Pemegang Saham bahwa PT PUDJIADI AND PUDJIADI AND SONS Tbk (hereinafter referred
SONS Tbk (selanjutnya disebut “Perseroan”), to as the "Company"), will hold the Annual
akan menyelenggarakan Rapat Umum General Meeting of Shareholders (“AGMS”)
Pemegang Saham Tahunan (“RUPS and Extraordinary General Meeting of
Tahunan”) dan Rapat Umum Pemegang Shareholders (“EGMS”) (hereinafter the AGMS
Saham Luar Biasa (“RUPSLB”) (selanjutnya and the EGMS are collectively referred to as the
RUPS Tahunan dan RUPS LB secara bersama- “Meetings”) on Tuesday, 30 June, 2026.
sama disebut “Rapat”) pada hari Selasa,
tanggal 30 Juni 2026. In accordance with the Company's Articles of
Association, as well as Financial Services
Sesuai dengan Anggaran Dasar Perseroan, Authority Regulation Number 15/POJK.04/2020
serta Peraturan Otoritas Jasa Keuangan Nomor dated April 20, 2020 concerning the Plan and
15/POJK.04/2020 tanggal 20 April 2020 tentang Implementation of the General Meeting of
Rencana dan Penyelenggaraan Rapat Umum Shareholders of Public Companies ("POJK
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020") and Financial Services Authority
15/2020”) dan Peraturan Otoritas Jasa Regulation Number 14/POJK.04/2025 dated
Keuangan Nomor 14/POJK.04/2025 tanggal 20 June 20, 2025 concerning the Implementation of
Juni 2025 tentang Pelaksanaan Rapat Umum the General Meeting of Shareholders, General
Pemegang Saham, Rapat Umum Pemegang Meeting of Bondholders, and General Meeting of
Obligasi, Dan Rapat Umum Pemegang Sukuk Sukuk Holders Electronically ("POJK 14/2025"),
Secara Elektronik (“POJK 14/2025”), maka So it is hereby conveyed that:
dengan ini disampaikan bahwa:
1. Pemanggilan Rapat akan diumumkan 1. The meeting notice will be announced on the
melalui situs web PT Bursa Efek Indonesia, websites of PT Bursa Efek Indonesia, the
situs web Perseroan dan situs web PT Company, and PT Kustodian Sentral Efek
Kustodian Sentral Efek Indonesia pada hari Indonesia on Monday, 08 June 2026, in
Senin, tanggal 8 Juni 2026 sesuai dengan accordance with the provisions of POJK
ketentuan POJK 15/2020 dan POJK 15/2020 and POJK 14/2025.
14/2025.
2. Yang berhak menghadiri/mewakili dan 2. Those entitled to attend/represent and vote
memberikan suara dalam Rapat tersebut at the Meeting are the Company's
adalah Pemegang Saham Perseroan yang Shareholders whose names are recorded in
namanya tercatat dalam Daftar Pemegang the Company's Shareholder Register or
Saham Perseroan atau Pemegang Saham Shareholders in securities accounts at PT
dalam rekening efek di PT Kustodian Sentral Kustodian Sentral Efek Indonesia on Friday,
Efek Indonesia pada hari Jumat, tanggal 5 5 June 2026, until 16:15 WIB.
Juni 2026 sampai dengan pukul 16.15 WIB.
3. Perseroan berencana menyelenggarakan 3. The Company plans to hold a Meeting using
Rapat dengan menggunakan sistem the electronic General Meeting of
penyelenggaraan Rapat Umum Pemegang Shareholders (e-GMS) system provided by
Saham secara elektronik (e-RUPS) yang PT Kustodian Sentral Efek Indonesia,
disediakan oleh PT Kustodian Sentral Efek namely eASY.KSEI (related to the granting of
Indonesia yakni eASY.KSEI (terkait proxy through e-Proxy and the exercise of
pemberian kuasa melalui e-Proxy dan juga voting rights through e-Voting) in accordance
pelaksanaan hak suara melalui e-Voting) with applicable laws and regulations,
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sesuai dengan ketentuan hukum yang including POJK 16/2020. Detailed
berlaku termasuk POJK 16/2020. Informasi information regarding the granting of proxy,
detail terkait pemberian kuasa, prosedur other procedures related to the holding of the
lainnya terkait penyelenggaraan Rapat akan Meeting will be conveyed by the Company in
disampaikan oleh Perseroan dalam the Meeting Invitation. For the purposes of
Pemanggilan Rapat. Untuk keperluan Rapat the Meeting held electronically, the Company
yang diselenggarakan secara elektronik uses audio, visual, and audio-visual services
tersebut, Perseroan menggunakan layanan through eASY.KSEI, as a medium that
audio, visual, audio visual melalui facilitates Meeting participants to see, hear
eASY.KSEI, sebagai media yang and/or participate directly.
memfasilitasi peserta Rapat untuk melihat,
mendengar dan/atau berpartisipasi secara
langsung.
4. Pemberian kuasa secara elektronik dapat 4. Electronic proxy voting can be conducted by
dilakukan Pemegang Saham melalui fasilitas Shareholders through the eASY.KSEI
eASY.KSEI. Dalam hal Pemegang Saham facility. In the event that Shareholders wish to
akan memberikan kuasa di luar mekanisme vote outside of the eASY.KSEI mechanism,
eASY.KSEI, maka Pemegang Saham dapat they may contact the Company's Securities
menghubungi Biro Administrasi Efek Administration Bureau (“BAE”) PT EDI
(“BAE”) Perseroan yaitu PT EDI INDONESIA, address Wisma SMR lt 1,3 dan
INDONESIA, dengan alamat Wisma SMR lt 10 Jl Yos Sudarso Kav 89 Jakarta 14350,
1,3 dan 10 Jl Yos Sudarso Kav 89 Jakarta telepon +62 21 6515130 (Hunting).
14350, telepon +62 21 6515130 (Hunting).
5. Perseroan menerima suara yang telah 5. The Company accepts votes cast through
disampaikan melalui eASY.KSEI sebelum eASY.KSEI prior to the electronic Meeting.
pelaksanaan Rapat secara elektronik.
6. Perseroan menerima kehadiran pemegang 6. The Company accepts the attendance of
saham atau Penerima Kuasanya secara shareholders or their Authorized
elektronik, termasuk suara yang diberikan Representative electronically, including
secara langsung oleh pemegang saham votes cast directly by shareholders or their
atau Penerima Kuasanya melalui Proxies through eASY.KSEI during the
eASY.KSEI pada saat berlangsungnya electronic Meeting.
Rapat secara elektronik.
7. Berdasarkan ketentuan dalam Pasal 12 ayat 7. Based on the provisions of Article 12
(7) Anggaran Dasar Perseroan dan Pasal 16 paragraph (7) of the Company's Articles of
ayat (1) dan (2) POJK 15/2020, Pemegang Association and Article 16 paragraphs (1)
Saham yang dapat mengusulkan mata acara and (2) of POJK 15/2020, Shareholders who
Rapat adalah 1 (satu) Pemegang Saham may propose agenda items for the Meeting
atau lebih yang mewakili 1/20 (satu per dua are 1 (one) Shareholder or more
puluh) atau lebih dari jumlah seluruh saham representing 1/20 (one-twentieth) or more of
dengan hak suara. Usulan tersebut diterima the total number of shares with voting rights.
oleh Direksi melalui surat tercatat disertai Such proposals shall be received by the
alasan atas usulan yang disampaikan paling Board of Directors via registered letter
lambat 7 (tujuh) hari kalender sebelum accompanied by the reasons for the proposal
tanggal dilakukannya pemanggilan Rapat. submitted no later than 7 (seven) calendar
days prior to the date of the Meeting notice.
Jakarta, 20 Mei 2026 Jakarta, 20 May 2026
PT. PUDJIADI AND SONS Tbk. PT. PUDJIADI AND SONS Tbk.
Direksi Director
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