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20260520_MINA_Pengumuman RUPS_32092746_lamp1.pdf

RUPS notice Text extracted MINA

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Page 1 
         PENGUMUMAN                                ANNOUNCEMENT OF THE
  RAPAT UMUM PEMEGANG SAHAM                      ANNUAL GENERAL MEETING OF
           TAHUNAN                                    SHAREHOLDERS

Direksi PT Sanurhasta Mitra Tbk              The Board of Directors of PT Sanurhasta
(“Perseroan”) dengan ini mengumumkan         Mitra Tbk (the “Company”) hereby
                                             announces to the Shareholders that the
kepada Para Pemegang Saham bahwa             Company will hold its Annual General
Perseroan akan menyelenggarakan Rapat        Meeting of Shareholders (“AGMS”) on
Umum      Pemegang    Saham      Tahunan     Friday, June 26, 2026.
(“RUPST”) pada hari Jumat, tanggal 26 Juni
2026.

Sesuai dengan Pasal 52 Peraturan Otoritas    In accordance with Article 52 of Financial
Jasa Keuangan Nomor 15 Tahun 2020            Services Authority Regulation No. 15 of 2020 on
tentang Rencana dan Penyelenggaraan Rapat    the Planning and Conduct of General Meetings of
Umum Pemegang Saham Perusahaan               Shareholders of Public Companies (“POJK
Terbuka (“POJK 15/2020”) dan Peraturan       15/2020”) and Financial Services Authority
Otoritas Jasa Keuangan Nomor 14 Tahun        Regulation No. 14 of 2025 on the Conduct of
2025 tentang Pelaksanaan Rapat Umum          General Meetings of Shareholders, General
Pemegang Saham, Rapat Umum Pemegang          Meetings of Bondholders, and General Meetings
Obligasi, dan Rapat Umum Pemegang Sukuk      of Sukuk Holders Conducted Electronically
Secara Elektronik (“POJK 14/2025”),          (“POJK 14/2025”), the notice of the AGMS will
pemanggilan RUPST akan diumumkan pada        be announced on Thursday, June 4, 2026, on the
hari Kamis, tanggal 4 Juni 2026 pada situs   Indonesia Stock Exchange website, the website of
web Bursa Efek Indonesia, situs web PT       PT Kustodian Sentral Efek Indonesia (“KSEI”),
Kustodian Sentral Efek Indonesia (“KSEI”),   and        the        Company’s          website
dan        situs      web        Perseroan   (www.sanurhastamitra.com).
(www.sanurhastamitra.com).
Yang berhak hadir atau diwakili dalam        Shareholders entitled to attend or be
RUPST adalah para Pemegang Saham yang        represented at the AGMS are those whose
tercatat dalam Daftar Pemegang Saham         names are recorded in the Company’s
Perseroan pada tanggal 3 Juni 2026 hingga    Shareholders Register as of June 3, 2026, at
pukul 16.00 WIB. Dengan memperhatikan        16:00 WIB. In compliance with POJK No.
ketentuan POJK No. 15/2020 dan POJK No.      15/2020 and POJK No. 14/2025, the
14/2025, Perseroan menghimbau agar para      Company encourages Shareholders to
Pemegang Saham dapat menghadiri RUPST        attend the AGMS electronically or to grant
secara elektronik atau memberikan kuasa      their attendance and voting rights
kehadiran dan suara secara elektronik        electronically through the eASY.KSEI
melalui fasilitas eASY.KSEI sebagai          facility as the electronic proxy mechanism
mekanisme e-Proxy. Penjelasan lebih lanjut   (e-Proxy). Further details regarding the
mengenai prosedur dan tata cara pemberian    procedures and technicalities of granting
kuasa secara elektronik akan disampaikan     electronic proxy will be provided in the
dalam pemanggilan RUPST.                     AGMS invitation.
Page 2 
Berdasarkan ketentuan Pasal 21 ayat 8          Pursuant to Article 21 paragraph 8 of the
Anggaran Dasar Perseroan dan Pasal 16 POJK     Company’s Articles of Association and
15/2020, 1 (satu) Pemegang Saham atau lebih    Article 16 of POJK 15/2020, 1 (one) or
yang mewakili 1/20 (satu per dua puluh) atau   more Shareholders representing 1/20 (one
lebih dari jumlah seluruh saham dengan hak     twentieth) or more of the number of shares
suara yang sah, dapat menyampaikan usulan      with valid voting rights can propose for
mata acara RUPST secara tertulis kepada        AGMS agenda in writing to the Company’s
Direksi Perseroan selambat- lambatnya 7        Board of Directors by 7 (seven) days prior
(tujuh) hari sebelum tanggal Pemanggilan       to the AGMS Invitation date, under the
RUPST, dengan ketentuan usulan mata acara      condition that the proposed AGMS agenda
RUPST tersebut (a) harus dilakukan dengan      (a) must be made under good faith, (b) by
itikad    baik,    (b)   mempertimbangkan      considering the Company’s interests, (c) are
kepentingan Perseroan, (c) merupakan mata      agenda needing a GMS resolution, (d) by
acara yang membutuhkan keputusan RUPS,         including the reason(s) and materials for the
(d) menyertakan alasan dan bahan usulan        proposed AGMS agenda, and (e) not in any
mata acara RUPST, serta (e) tidak              violation of the applicable regulatory
bertentangan dengan peraturan perundang-       requirements or the Company’s Articles of
undangan dan Anggaran Dasar Perseroan.         Association.


          Jakarta, 20 Mei 2026                           Jakarta, May 20, 2026
        PT Sanurhasta Mitra Tbk                         PT Sanurhasta Mitra Tbk
                 Direksi                                   Board of Directors

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Published20 May 2026
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Names mentioned 32 people and organisations named in the text · linked when the evidence is strong

linked org Sanurhasta Mitra Tbk p.1 ×8
possible org Otoritas Jasa Keuangan p.1
possible org Bursa Efek Indonesia p.1
unresolved org PT Sanurhasta p.1
unresolved org Mitra Tbk p.1
unresolved — Meeting of Shareholders (“AGMS”) on p.1
unresolved org In accordance with Article 52 of Financial p.1
unresolved org Services Authority Regulation No. 15 of 2020 on p.1
unresolved — Planning and Conduct of General Meetings p.1
unresolved org 15/2020”) and Financial Services Authority p.1
unresolved org Financial Services Authority p.1
unresolved — General Meetings of Shareholders, General p.1
unresolved — Meetings of Bondholders, and General Meetings p.1
unresolved — Sukuk Holders Conducted Electronically p.1
unresolved — 14/2025”), the notice of the AGMS will p.1
unresolved person be announced on Thursday, June 4, 2026, on p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — Stock Exchange p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved org PT Kustodian Sentral p.1
unresolved org Sentral Efek Indonesia p.1
unresolved — Shareholders entitled to attend or be p.1
unresolved — represented at the AGMS are those whose p.1
unresolved — names are recorded in p.1
unresolved — 16:00 WIB. In compliance with p.1
unresolved — 15/2020 and POJK No. 14/2025, p.1
unresolved — attend the AGMS electronically or to grant p.1
unresolved — electronically through the eASY.KSEI p.1
unresolved — (e-Proxy). Further details regarding p.1
unresolved — procedures and technicalities of granting p.1
unresolved — electronic proxy will be provided in p.1
unresolved — AGMS invitation. p.1

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