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PT SLJ GLOBAL Tbk
("PERSEROAN")
BERKEDUDUKAN DI JAKARTA
PENGUMUMAN
KEPADA PEMEGANG SAHAM PERSEROAN
Dengan ini diumumkan kepada para pemegang saham Perseroan bahwa Rapat Umum Pemegang Saham Tahunan Tahun
Buku 2025 (“RUPS-T”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPS-LB”) (selanjutnya disebut "Rapat") akan
diselenggarakan pada:
Hari dan Tanggal : Jumat, 26 Juni 2026
Waktu : - RUPS-T Tahun Buku 2025, Pukul: 15.00 WIB s.d. Selesai;
- RUPS-LB, Pukul : 15.30 WIB s.d. Selesai
(atau setelah / ditutupnya RUPS-T Tahun Buku 2025)
Tempat : PT SLJ Global Tbk
Capital Place, Lantai 28,
Jl. Jend. Gatot Subroto Kav. 18,
Kel. Kuningan Barat, Kec. Mampang Prapatan,
Jakarta – 12710, Indonesia
Berdasarkan ketentuan pada Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan Anggaran Dasar Perseroan,
Pemanggilan untuk Rapat akan diumumkan melalui situs web Bursa Efek Indonesia (“BEI”), situs web PT Kustodian Sentral
Efek Indonesia (penyedia sistem e-RUPS) dan situs web Perseroan (www.sljglobal.com) pada hari Kamis, 4 Juni 2026.
Berdasarkan ketentuan Pasal 11 ayat 5b Anggaran Dasar Perseroan, yang berhak hadir atau diwakili dalam Rapat
adalah Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Rabu, 3 Juni
2026 sampai dengan pukul 16.00 Waktu Indonesia Barat.
Pemegang saham Perseroan dapat mengusulkan mata acara Rapat sekurang-kurangnya 7 (tujuh) hari sebelum
tanggal pemanggilan Rapat dan memenuhi persyaratan berdasarkan ketentuan Pasal 14 ayat 9 Anggaran Dasar
Perseroan juncto Pasal 16 ayat (1), (2), dan (3) POJK 15/2020.
Informasi Tambahan
Informasi Tambahan Bagi Pemegang Saham Dengan memperhatikan POJK No. 15/2020, Perseroan menghimbau
kepada para pemegang saham untuk hadir secara elektronik dengan cara memberi surat kuasa kehadiran dan
suaranya secara elektronik melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) yang akan
disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses
penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat
sejak tanggal pemanggilan Rapat sampai 1 (satu) hari kerja sebelum hari penyelenggaraan Rapat, yakni pada tanggal
25 Juni 2026 pukul 12.00 WIB. Sesuai Pasal 8 ayat (3) Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, Pemegang Saham atau
Penerima Kuasa dari Pemegang Saham dapat hadir secara fisik maupun secara elektronik melalui e-RUPS yang
disediakan oleh KSEI.
Berdasarkan Pasal 52 ayat (4) POJK 15/2020, Apabila terdapat perbedaan penafsiran antara Pengumuman dalam
Bahasa Indonesia dan Bahasa Inggris, maka Pengumuman dalam Bahasa Indonesia yang berlaku.
Jakarta, 20 Mei 2026
Direksi Perseroan
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PT SLJ GLOBAL Tbk
("COMPANY")
DOMICILED IN JAKARTA
ANNOUNCEMENT
TO THE SHAREHOLDERS OF THE COMPANY
The Board of Directors of the Company hereby announces to the shareholders of the Company that the Annual General
Meeting of Shareholders for Financial Year 2025 (“AGMS”) and the Extraordinary General Meeting of Shareholders
(“EGMS”) (hereinafter collectively referred to as the “Meetings”) will be convened on:
Day / Date : Friday, 26 June 2026
Time : - AGMS for Financial Year 2025 at 03:00 PM WIB until completion;
- EGMS at 03:30 PM WIB until completion
(or immediately after the closing of the AGMS for Financial Year 2025)
Venue : PT SLJ Global Tbk
Capital Place, 28th Floor,
Jl. Jend. Gatot Subroto Kav. 18,
Kel. Kuningan Barat, Kec. Mampang Prapatan,
Jakarta – 12710, Indonesia
Pursuant to the provisions of Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the Planning
and Convening of General Meetings of Shareholders of Public Companies (“POJK 15/2020”) and the Company’s Articles of
Association, the invitation to the Meetings will be announced through the Indonesia Stock Exchange (“IDX”) website, PT
Kustodian Sentral Efek Indonesia’s website (as the e-GMS system provider), and the Company’s website
(www.sljglobal.com) on Thursday, 4 June 2026.
Pursuant to Article 11 paragraph 5b of the Company’s Articles of Association, shareholders who are entitled to attend or
be represented at the Meetings are shareholders whose names are registered in the Company’s Register of Shareholders
on Wednesday, 3 June 2026 at 04:00 PM Western Indonesian Time.
The shareholders of the Company may propose agenda items for the Meetings no later than 7 (seven) days prior to the
date of the invitation to the Meetings and must comply with the requirements set forth under Article 14 paragraph 9 of
the Company’s Articles of Association in conjunction with Article 16 paragraphs (1), (2), and (3) of POJK 15/2020.
Additional Information
By taking into account POJK No. 15/2020, the Company encourages shareholders to attend the Meetings electronically by
granting their attendance and voting proxy electronically through the Electronic General Meeting System KSEI
(“eASY.KSEI”) facility provided by KSEI as an electronic proxy mechanism (“e-Proxy”) for the convening of the Meetings.
The e-Proxy facility is available for shareholders who are entitled to attend the Meetings from the date of the invitation to
the Meetings until 1 (one) business day prior to the date of the Meetings, namely on 25 June 2026 at 12:00 PM WIB.
Pursuant to Article 8 paragraph (3) of Financial Services Authority Regulation Number 16/POJK.04/2020 concerning the
Electronic Implementation of General Meetings of Shareholders of Public Companies, shareholders or their proxies may
attend the Meetings physically or electronically through the e-GMS system provided by KSEI.
Pursuant to Article 52 paragraph (4) of POJK 15/2020, in the event of any discrepancy in interpretation between the
Indonesian version and the English version of this Notice, the Indonesian version shall prevail.
Jakarta, 20 May 2026
Directors of the Company
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia’s
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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12 Sep 2026 19:23
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-04',
'meeting_type': 'EGM'}