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Page 1
PT BUMI BENOWO SUKSES SEJAHTERA TBK
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT Bumi Benowo Sukses Sejahtera Tbk. (“Perseroan”) dengan ini mengumumkan kepada para
Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham
Tahunan dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Jumat, tanggal 26 Juni 2026.
Rapat Perseroan akan diselenggarakan dengan kehadiran Pemegang Saham Perseroan secara fisik dan
elektronik dengan menggunakan e-RUPS melalui fasilitas Electronic General Meeting System KSEI
(“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“PT KSEI”).
Sesuai dengan ketentuan Pasal 27 dan Pasal 28 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”) dan
Pasal 23 ayat 2 Anggaran dasar Perseroan, Pemegang Saham yang berhak hadir dalam Rapat dapat memberikan
kuasa secara elektronik kepada PT Adimitra Jasa Korpora selaku Biro Administrasi Efek yang ditunjuk oleh
Perseroan melalui fasilitas eASY.KSEI yang disediakan oleh PT KSEI pada tautan https://easy.ksei.co.id
Sesuai dengan ketentuan Pasal 52 ayat 1 POJK No.15/2020 dan Pasal 21 ayat 11 huruf (a) poin (i) Anggaran
Dasar Perseroan, Pemanggilan Rapat kepada Pemegang Saham akan diumumkan situs web Penyedia
eASY.KSEI (https://easy.ksei.co.id), situs web Bursa Efek Indonesia (www.idx.co.id) dan situs web Perseroan
(www.bumibenowo.com) pada hari Kamis, tanggal 4 Juni 2026.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan dan/atau Pemegang Saham pada sub-rekening efek PT KSEI pada
penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Rabu, tanggal 3 Juni 2026.
Sesuai dengan ketentuan Pasal 16 POJK No.15/2020 dan Pasal 21 ayat 8 Anggaran Dasar Perseroan, setiap
usulan dari Pemegang Saham Perseroan wajib dimasukkan dalam mata acara Rapat apabila memenuhi syarat-
syarat sebagai berikut:
1. Usulan tersebut telah diajukan secara tertulis kepada kepada penyelenggara RUPS oleh 1 (satu) atau lebih
Pemegang Saham yang mewakili paling sedikit 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara yang sah;
2. Usulan tersebut diajukan secara tertulis dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat, yaitu hari Kamis, tanggal 28 Mei 2026 pada pukul 16.00 WIB.
3. Usulan tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan,
merupakan mata acara yang membutuhkan keputusan RUPS, menyertakan alasan dan bahan usulan mata
acara RUPS, dan tidak bertentangan dengan peraturan perundang-undangan
Kota Surabaya, 20 Mei 2026
PT BUMI BENOWO SUKSES SEJAHTERA Tbk
Direksi
Page 2
PT BUMI BENOWO SUKSES SEJAHTERA TBK
(“the Company”)
ANNOUNCEMENT
TO THE SHAREHOLDERS OF THE COMPANY
Directors of PT Bumi Benowo Sukses Sejahtera Tbk. (the “Company”) hereby announces to the Shareholders
of the Company that the Company will hold an Annual General Meeting of Shareholders and an Extraordinary
General Meeting of Shareholders (the “Meeting”) on Friday, June 26, 2026.
The Company’s Meeting will be held in a hybrid manner with the presence of the Company’s Shareholders
physically and electronically using the e-GMS through the KSEI Electronic General Meeting System
(“eASY.KSEI”) facility provided by PT Kustodian Sentral Efek Indonesia (“PT KSEI”).
In accordance with the provisions of Article 27 and Article 28 of the Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of a
Public Company (“POJK No.15/2020”) and Article 18 paragraph 11 letter b of the Articles of Association The
Company, Shareholders who are entitled to attend the Meeting can give power of attorney electronically to PT
Adimitra Jasa Korpora as the Securities Administration Bureau appointed by the Company through the
eASY.KSEI facility provided by PT KSEI at the link https://easy.ksei.co.id.
In accordance with the provisions of Article 52 paragraph 1 POJK No.15/2020 and Article 21 paragraph 3
letter a of the Company’s Articles of Association, the Invitation to the Meeting of Shareholders will be
announced on the eASY.KSEI Provider website (https://easy.ksei.co.id), the Indonesia Stock Exchange
website (www.idx.co.id) and the Company’s website (www.bumibenowo.com) on Thursday, June 4, 2026.
Shareholders who are entitled to attend or be represented at the Meeting are Shareholders whose names are
registered in the Register of Shareholders of the Company and/or Shareholders in the sub-account of PT KSEI
at the closing of trading of the Company's shares on the Indonesia Stock Exchange on Wednesday, June 3,
2026.
In accordance with the provisions of Article 16 POJK No.15/2020 and Article 21 paragraph (9) of the
Company's Articles of Association, every proposal from the Shareholders of the Company must be included
in the agenda of the Meeting if it meets the following requirements:
1. The proposal has been submitted in writing to the organizers of the GMS by 1 (one) or more Shareholders
representing at least 1/20 (one twenty) or more of the total shares with valid voting rights;
2. The proposal is submitted in writing and received by the Board of Directors of the Company no later than
7 (seven) days before the date of the Invitation to the Meeting, namely Thursday, May 28, 2026 at 16.00
WIB.
3. The proposal must be made in good faith, taking into account the interests of the Company, is an agenda
item that requires a GMS decision, includes reasons and materials for the proposed GMS agenda, and
does not conflict with the laws and regulations.
Surabaya, May 20, 2026
PT BUMI BENOWO SUKSES SEJAHTERA Tbk
Board of Director
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Adimitra Jasa Korpora
p.1 ×2
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
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confidence 0.222
145 ms
12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}