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20260520_SGRO_Pengumuman RUPS_32092708_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN THE ANNUAL GENERAL MEETING OF
DAN SHAREHOLDERS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA AND
PT PRIME AGRI RESOURCES Tbk EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
PT PRIME AGRI RESOURCES TBK
Direksi PT Prime Agri Resources Tbk (”Perseroan”) The Board of Directors of PT Prime Agri Resources
dengan ini memberitahukan kepada Para Tbk (the “Company”) hereby inform the
Pemegang Saham Perseroan bahwa Perseroan Shareholders of the Company that the Company
akan menyelenggarakan Rapat Umum Pemegang will hold its Annual General Meeting of
Saham Tahunan untuk Tahun Buku 2025 Shareholders for Financial Year of 2025 (“AGMS”)
(selanjutnya disebut sebagai “RUPST”) dan Rapat and Extraordinary General Meeting of
Umum Pemegang Saham Luar Biasa (selanjutnya Shareholders (“EGMS”) on Friday, 26 June 2026.
disebut sebagai ”RUPSLB”) pada hari Jumat,
tanggal 26 Juni 2026.
Berdasarkan ketentuan Pasal 23 ayat 2 Peraturan In accordance with Article 23 Paragraph 2 of
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 Financial Services Authority (OJK) Regulation
tentang Rencana dan Penyelenggaraan Rapat Number 15/POJK.04/2020 regarding the Plan and
Umum Pemegang Saham Perusahaan Terbuka Implementation of the General Meeting of
(”POJK 15/2020”), Pemegang Saham yang berhak Shareholders of Public Company (“POJK
menghadiri RUPST dan RUPSLB adalah yang 15/2020”), those who are entitled to attend the
namanya tercatat dalam Daftar Pemegang Saham AGMS dan EGMS are whose names are registered
Perseroan dan/atau pemegang saldo saham in the Shareholder Register of the Company and/or
Perseroan pada sub-rekening efek di Penitipan holders of the Company’s shares at the sub-
Kolektif PT Kustodian Sentral Efek Indonesia securities account of PT Kustodian Sentral Efek
(“KSEI”) pada penutupan perdagangan saham di Indonesia (“KSEI”) on the closing of shares trading
Bursa Efek Indonesia 1 (satu) hari kerja sebelum in the Indonesia Stock Exchange at 1 (one)
tanggal pemanggilan RUPST dan RUPSLB, yaitu working day prior to the invitation date of the
pada hari Rabu, tanggal 3 Juni 2026. AGMS and EGMS, namely on Wednesday, 3 June
2026.
Berdasarkan ketentuan Pasal 16 POJK 15/2020 In accordance with Article 16 of POJK 15/2020
dan Pasal 10 ayat 9 Anggaran Dasar Perseroan, and Article 10 section 9 of the Company’s Article
pemegang saham Perseroan dapat mengusulkan of Association, shareholders of the Company may
mata acara RUPST dan RUPSLB apabila memenuhi propose agenda of the AGMS dan EGMS if it meets
syarat-syarat sebagai berikut: the following requirements:
1. Diajukan secara tertulis kepada Direksi 1. The Proposal is submitted to the Board of
Perseroan oleh 1 (satu) pemegang saham atau Directors in writing by 1 (one) or more
lebih yang mewakili 1/20 (satu per dua puluh) shareholders representing 1/20 (one
atau lebih dari jumlah seluruh saham dengan
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hak suara yang sah yang dikeluarkan twentieth) or more of the total issued shares
Perseroan; with valid voting rights;
2. Telah diterima oleh Direksi Perseroan paling 2. It has been received by the Board of Directors
lambat 7 (tujuh) hari sebelum pemanggilan at the latest 7 (seven) days prior to the
RUPST dan RUPSLB; dan invitation date of the AGMS and EGMS; and
3. Usulan mata acara RUPS tersebut harus (a) 3. The proposal shall be (a) conducted in good
dilakukan dengan itikad baik; (b) faith; (b) considering the Company’s interests;
mempertimbangkan kepentingan Perseroan; (c) serve as matter that shall be resolved in the
(c) merupakan mata acara yang membutuhkan AGMS dan EGMS; (d) provided with reasons
keputusan RUPST dan RUPSLB; (d) and materials related to the proposed agenda;
menyertakan alasan dan bahan usulan mata and (e) does not conflict with the prevailing
acara rapat; dan (e) tidak bertentangan dengan regulations and Articles of Association.
peraturan perundang-undangan dan Anggaran
Dasar Perseroan.
Perseroan dapat membatasi jumlah Pemegang The Company may limit the number of
Saham yang hadir secara fisik. Untuk itu, Perseroan Shareholders physically present. Therefore, the
menghimbau pemegang saham untuk: (i) Company encourages the Shareholders to: (i)
menghadiri RUPST secara elektronik dan attend the AGMS electronically and cast votes
memberikan suara secara elektronik dengan electronically by using the Electronic General
menggunakan fasilitas Electronic General Meeting Meeting System facility (“eASY.KSEI”) provided by
System (“eASY.KSEI”) yang disediakan oleh PT PT Kustodian Sentral Efek Indonesia; or (ii) provide
Kustodian Sentral Efek Indonesia; atau (ii) power of attorney electronically through
memberikan kuasa secara elektronik melalui eASY.KSEI facility to an independent party
fasilitas eASY.KSEI kepada pihak independen yang appointed by the Company, namely PT Datindo
ditunjuk oleh Perseroan, yaitu PT Datindo Entrycom, the Company’s Securities
Entrycom, selaku Biro Administrasi Efek Perseroan Administration Bureau to attend and vote at the
untuk menghadiri dan memberikan suara dalam AGMS and EGMS.
RUPST dan RUPSLB.
Berdasarkan ketentuan Pasal 17 ayat 1 jo. Pasal 52 In accordance with Article 17 section 1 jo. Article
ayat 1 POJK 15/2020 dan Pasal 10 ayat 3 jo. ayat 5 52 section 1 of POJK 15/2022 and Article 10
Anggaran Dasar Perseroan, pemanggilan RUPST section 3 jo. Section 5 of the Company’s Article of
dan RUPSLB akan diumumkan paling lambat pada Association, the invitation for the AGMS and EGMS
hari Kamis, tanggal 4 Juni 2026 melalui situs web shall be published no later than Thursday, 4 June
KSEI, situs web Bursa Efek Indonesia, dan situs web 2026 through KSEI’s website, Indonesia Stock
Perseroan. Exchange’s website and Company’s website.
Jakarta, 20 Mei 2026 Jakarta, 20 May 2026
PT Prime Agri Resources Tbk PT Prime Agri Resources Tbk
Direksi Board of Directors
Names mentioned 20 people and organisations named in the text · linked when the evidence is strong
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Shareholders for Financial Year of 2025 (“AGMS”)
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Shareholders (“EGMS”) on Friday, 26 June 2026.
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In accordance with Article 23 Paragraph 2
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Financial Services Authority
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Financial Services Authority (OJK) Regulation
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15/POJK.04/2020 regarding the Plan
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15/2020”), those who are entitled to attend
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in the Shareholder Register of the Company and/or
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek
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on the closing of shares trading
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in the Indonesia Stock Exchange at 1 (one)
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Indonesia Stock Exchange
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person
AGMS and EGMS, namely on Wednesday, 3
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in writing by 1 (one) or more
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representing 1/20 (one
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Sentral Efek Indonesia
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