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20260519_SATU_Pengumuman RUPS_32092420_lamp1.pdf
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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT KOTA SATU PROPERTI TBK
Dengan ini diberitahukan kepada para Pemegang Saham PT Kota Satu Properti Tbk
(“Perseroan”), bahwa Perseroan akan menyelengarakan Rapat Umum Pemegang Saham
Tahunan (“Rapat”) yang akan diselenggarakan pada hari Kamis, tanggal 25 Juni 2025.
Sesuai dengan ketentuan POJK Nomor 15/POJK.04/2020 tanggal 20 April 2020 tentang
Rencana dan Penyelenggaraaan Rapat Umum Pemegang Saham Perusahaan Terbuka,
serta POJK Nomor 16/POJK.04/2020 tanggal 20 April 2020 tentang Pelaksanaan Rapat
Umum Pemegang Saham Terbuka Secara Elektronik, Perseroan akan melakukan
pemanggilan untuk Rapat tersebut yang akan disampaikan melalui situs website
Perseroan (www.kotasatuproperti.com), website PT Bursa Efek Indonesia (BEI) dan
website PT Kustodian Sentral Efek Indonesia (KSEI) atau eASY.KSEI pada tanggal 3 Juni
2026.
Yang berhak menghadiri Rapat tersebut 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 2 Juni 2026.
Setiap usul dari pemegang saham akan dimasukkan dalam acara Rapat jika memenuhi
persyaratan sesuai ketentuan anggaran dasar Perseroan dan usul tersebut telah diterima
oleh Direksi Perseroan selambat-selambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan
Rapat.
Perseroan menghimbau para pemegang saham untuk memberikan kuasa pemegang
saham secara elektronik (e-proxy) melalui fasilitas Electronic General Meeting System
(eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia. Fasilitas e-proxy
ini tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari sebelum
tanggal Penyelenggaraan Rapat, yaitu tanggal 24 Juni 2026.
Informasi mengenai mekanisme pemberian kuasa, prosedur kehadiran dan lain-lainnya
terkait penyelenggaraan Rapat akan diumumkan pada saat Pemanggilan Rapat di situs
web KSEI, situs web Bursa Efek Indonesia dan situs web Perseroan.
Semarang, 19 Mei 2026
PT Kota Satu Properti, Tbk
Direksi Perseroan
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT KOTA SATU PROPERTI TBK
Hereby notified to the Shareholders of PT Kota Satu Properti Tbk (“Company”), that the
Company will hold an Annual General Meeting of Shareholders (“Meeting”) which will be
held on Wednesday, June 25, 2026.
In accordance with the provisions of POJK Number 15/POJK.04/2020 dated April 20, 2020
regarding the Planning and Organizing of General Meetings of Shareholders of Public
Companies, as well as POJK Number 16/POJK.04/2020 dated April 20, 2020 regarding
the Implementation of Electronic General Meetings of Shareholders of Public Companies,
the Company will make an invitation for the Meeting which will be submitted through the
Company's website (www.kotasatuproperti.com), the website of PT Bursa Efek Indonesia
(IDX) and the website of PT Kustodian Sentral Efek Indonesia (KSEI) or eASY.KSEI on
June 3, 2026.
Those entitled to attend the Meeting are shareholders whose names are registered in the
Company's Register of Shareholders or securities account holders in the collective custody
of KSEI at the close of stock trading on the Indonesia Stock Exchange on June 2, 2026.
Any proposal from shareholders will be included in the agenda of the Meeting if it meets
the requirements in accordance with the provisions of the articles of association of the
Company and the proposal has been received by the Board of Directors of the Company
no later than 7 (seven) days prior to the date of the Invitation to the Meeting.
The Company encourages shareholders to grant shareholder authorization electronically
(e-proxy) through the Electronic General Meeting System (eASY.KSEI) facility provided by
PT Kustodian Sentral Efek Indonesia. This e-proxy facility is available from the date of the
Meeting Invitation until 1 (one) day prior to the date of the Meeting, which is June 24, 2026.
Information regarding the mechanism for granting power of attorney, attendance
procedures and others related to the holding of the Meeting will be announced at the time
of the Meeting Invitation on the KSEI website, the Indonesia Stock Exchange website and
the Company's website.
Semarang, May 19, 2026
PT Kota Satu Properti, Tbk
Board of Directors of the Company
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