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PT Andalan Perkasa Abadi Tbk.
Pengumuman
Kepada Pemegang Saham
Dengan ini diumumkan kepada para Pemegang Saham PT Andalan Perkasa Abadi Tbk. (“Perseroan”) bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) dan Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”) pada hari Jumat, 26 Juni 2026.
Sesuai dengan Ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Terbuka, pemanggilan
RUPST dan RUPSLB akan diumumkan di situs web PT Bursa Efek Indonesia, situs web Perseroan
https://www.andalanperkasaabadi.com/ serta melalui fasilitas Electronic General Meeting Systems yang
disediakan oleh PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal 04 Juni 2026.
Pemegang saham yang dapat hadir dalam RUPST dan RUPSLB tersebut adalah Pemegang Saham Perseroan yang
namanya tercantum dalam Daftar Pemegang Saham Perseroan pada tanggal 03 Juni 2026 pukul 16.00 WIB.
Informasi Tambahan Bagi Pemegang Saham
Berdasarkan ketentuan Pasal 16 POJK No.15/2020, bahwa 1 (satu) pemegang saham atau lebih yang mewakili 1/20
(satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara, berhak untuk mengusulkan mata
acara rapat, yang wajib disampaikan secara tertulis kepada Direksi Perseroan selambat-lambatnya 7 (tujuh) hari
sebelum tanggal pemanggilan RUPST dan RUPSLB dengan disertai alasan dan bahan usulan mata acara rapat serta
memenuhi persyaratan dan ketentuan yang berlaku.
Bali, 20 Mei 2026
PT Andalan Perkasa Abadi Tbk.
Direksi
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PT Andalan Perkasa Abadi Tbk.
ANNOUNCEMENT
TO SHAREHOLDERS
We Hereby informs to The Shareholders of PT Andalan Perkasa Abadi Tbk. (“The Company”) that The Company will
hold its Annual General Meetings of Shareholders (“AGMS”) and Extraordinary General Meetings of Shareholders
(“EGMS”) on Friday, June 26, 2026.
In accordance with Company’s Article of association as well as Financial Services Authority Regulation Number
15/POJK.04/2020 on Concerning Planning and Holding General Meeting of Shareholders of Public Limited
Companies, a notice for AGMS and EGMS will be announced at PT Bursa Efek Indonesia’s website, The Company’s
website and Electronic General Meeting Systems which provided by PT Kustodian Sentral Efek Indonesia
(“eASY.KSEI”) on June 4, 2026.
The Shareholders who are entitled to attend AGMS and EGMS are the Shareholders whose names are registered in
The Registry of The Company Shareholders on June 3, 2026 at 04.00 Pm.
Additional information to Shareholders
Based on the provisions of Article 16 of POJK No. 15/2020, 1 (one) or more shareholders representing 1/20 (one
twentieth) or more of the total number of shares with voting rights, have the right to propose meeting agenda
items, which must be submitted in writing to The Company’s Board of Directors no later than 7 (seven) days before
the date of the AGMS and EMS invitation, accompanied by the reasons and materials for the proposed meeting
agenda items and fulfilling the applicable requirements and provisions.
Bali, May 20, 2026
PT Andalan Perkasa Abadi Tbk.
Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Financial Services Authority
p.2
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12 Sep 2026 19:24
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-26',
'meeting_type': 'EGM'}