Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Page 2
Page 3
PT CIPUTRA DEVELOPMENT TBK
(“Perseroan”)
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dengan ini diberitahukan kepada para pemegang saham Perseroan, bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Jumat, 26 Juni
2026 di Jakarta.
Sesuai dengan ketentuan Peraturan Otoritas Jasa Keuangan (POJK) Nomor 15/POJK.04/2020 yang
ditetapkan pada tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka dan POJK Nomor 14 Tahun 2025 yang ditetapkan pada
tanggal 20 Juni 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang
Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik, Perseroan akan melakukan
Pemanggilan pada hari Kamis, 4 Juni 2026 melalui situs web PT Kustodian Sentral Efek Indonesia
(KSEI), situs web Bursa Efek Indonesia, dan situs web Perseroan (www.ciputradevelopment.com).
Yang berhak menghadiri Rapat adalah para pemegang saham yang namanya tercatat dalam Daftar
Pemegang Saham Perseroan atau pemegang rekening efek dalam penitipan kolektif KSEI pada
penutupan perdagangan saham di Bursa Efek Indonesia tanggal 3 Juni 2026.
Setiap usul dari pemegang saham akan dimasukkan dalam mata acara Rapat apabila memenuhi
persyaratan sesuai dengan ketentuan anggaran dasar Perseroan dan usul tersebut telah diterima oleh
Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik. Pemegang saham Perseroan
dapat memberikan kuasa kehadiran dan/atau suaranya secara elektronik (e-proxy) melalui fasilitas
Electronic General Meeting System (eASY.KSEI) yang disediakan oleh KSEI. Fasilitas e-proxy ini
tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum tanggal
penyelenggaraan Rapat, yaitu tanggal 25 Juni 2026.
Informasi lebih lanjut mengenai mekanisme pemberian kuasa, prosedur kehadiran, dan hal lainnya
terkait Rapat akan diumumkan pada saat Pemanggilan Rapat di situs web KSEI, situs web Bursa
Efek Indonesia, dan situs web Perseroan.
Jakarta, 20 Mei 2026
PT CIPUTRA DEVELOPMENT TBK
Direksi
Page 4
PT CIPUTRA DEVELOPMENT TBK
(“Company”)
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Company hereby inform the shareholders that the Company will hold the Annual General
Meeting of Shareholders ("Meeting") on Friday, June 26 th, 2026 in Jakarta.
In accordance with Regulation of the Financial Services Authority (POJK) Number
15/POJK.04/2020 dated April 20th, 2020 on Planning and Conducting A General Meeting of
Shareholders for Public Companies and POJK Number 14 of 2025 dated June 20th, 2025 regarding the
Implementation of General Meetings of Shareholders, General Meetings of Bondholders, and General
Meetings of Sukuk Holders Electronically, the Company will make an announcement of the Invitation
of the Meeting on Thursday, June 4th, 2026, in the official website of PT Kustodian Sentral Efek
Indonesia (KSEI), the official website of the Indonesia Stock Exchange and the website of the
Company (www.ciputradevelopment.com).
Shareholders who are entitled to attend the Meeting, only those whose names are recorded in the
Register of Shareholders of the Company or the holders of securities account with the collective
custody of KSEI upon closing of trading at the Indonesia Stock Exchange on June 3rd, 2026.
Any proposal from the shareholders will be included in the agenda of Meeting provided that it meets
the requirements in accordance with the articles of association of the Company and such proposal
shall have been duly received by the Board of Directors of the Company no later than 7 (seven) days
prior to the date of the Invitation of the Meeting.
The Company will convene the Meeting in physical and in electronic. Shareholders may grant their
proxies for attendance and/or its vote(s) cast in electronical manners (e-proxy) through the Electronic
General Meeting System (eASY.KSEI) provided by KSEI. The e-proxy facility will be available from
the date of the Invitation of the Meeting until 1 (one) business day prior to the date of the Meeting,
which is June 25th, 2026.
Further information regarding the proxy mechanism, attendance procedures, and other matters related
to the Meeting will be announced in the Invitation of the Meeting through the official website of
KSEI, the official website of the Indonesia Stock Exchange, and the website of the Company.
Jakarta, May 20th, 2026
PT CIPUTRA DEVELOPMENT TBK
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3 ×3
unresolved
org
Financial Services Authority
p.4
unresolved
org
Indonesia Stock Exchange
p.4 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.333
194 ms
12 Sep 2026 19:24
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-26',
'meeting_type': 'AGM'}