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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM ANNOUNCEMENT ANNUAL GENERAL MEETING
TAHUNAN OF SHAREHOLDERS
PT XOLARE RCR ENERGY TBK PT XOLARE RCR ENERGY TBK
Direksi Perseroan dengan ini mengumumkan kepada The Board of Directors of the Company hereby
seluruh Pemegang Saham Perseroan, bahwa announces to the Shareholdersof the Company, that the
Perseroan akan mengadakan Rapat Umum Company will hold the Annual General Meeting of
Pemegang Saham Tahunan (“Rapat”) secara fisik dan Shareholders (“Meeting”) by physical and electronic (e-
elektronik (e-RUPS) melalui fasilitas Electronic RUPS) by using the Electronic General Meeting System
General Meeting System yang disediakan oleh PT facility provided by PT Kustodian Sentral Efek Indonesia
Kustodian Sentral Efek Indonesia (“eASY.KSEI”) (“eASY.KSEI”) on Monday, June 15th 2026.
pada hari Senin, 15 Juni 2026.
Mengacu pada ketentuan Pasal 12 ayat 4 Anggaran Pursuant to Article 12 paragraph 4 of the Company’s
Dasar Perseroan juncto Pasal 17 ayat (1) Peraturan Article of Association of the Company and Article 17
Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 paragraph (1) of the Regulation of the Financial Services
tentang Rencana dan Penyelenggaraan Rapat Umum Authority Number 15/POJK.04/2020 on Preparation and
Pemegang Saham Perusahaan Terbuka (”POJK Arrangement of the General Meeting of Shareholders of
15/2020”), Pemanggilan untuk Rapat Perseroan akan the Listed Company (“POJK 15/2020”), the Invitation of
dilakukan pada hari Jum’at, tanggal 22 Mei 2026, the Meeting of the Company will be made on Friday,
melalui situs web Bursa Efek Indonesia, sistem May 22th 2026, at the Indonesia Stock Exchange
aplikasi eASY.KSEI, dan situs web Perseroan website, the eASY.KSEI application system, and the
(www.xolare.co.id) dalam bahasa Indonesia dan Company’s website (www.xolare.co.id) in Indonesian
bahasa asing, dengan ketentuan bahasa asing yang and foreign language, provided that the foreign language
digunakan paling kurang bahasa Inggris. used is at least in English.
Para Pemegang Saham yang berhak menghadiri dan The Shareholders who are entitled to attend and cast
memberikan suara dalam Rapat tersebut adalah para votes in the Meeting are Shareholders whose names are
Pemegang Saham yang namanya tercatat dalam registered in the Company’s Shareholders Register
Daftar Pemegang Saham Perseroan dan/atau yang and/or the Securities Accounts are registered in KSEI at
Rekening Efek-nya terdaftar di KSEI pada penutupan the closing time of trading on the Indonesia Stock
perdagangan saham di Bursa Efek Indonesia pada Exchange on Monday, May 25th 2026 at 4.00 pm.
hari Senin, tanggal 25 Mei 2026 pukul 16.00 WIB.
Berdasarkan ketentuan Pasal 12 ayat 9 Anggaran Pursuant to Article 12 paragraph S of the Company’s
Dasar Perseroan juncto Pasal 16 POJK 15/2020, Article of Association and Article 1c of POJK 15/2020, the
Pemegang Saham Perseroan dapat mengusulkan Shareholders of the Company may propose the agenda
mata acara Rapat kepada Direksi Perseroan, apabila of the Meeting to the Board of Directors of the
memenuhi syarat sebagai berikut: Company if meets the following requirements:
1. Diajukan oleh seorang Pemegang Saham atau 1. Submitted by Shareholders of the Company which
lebih yang mewakili sedikitnya 1/20 (satu per represent at least 1/20 (on per twentieth) of the total
dua puluh) bagian jumlah seluruh saham number of shares with legal voting right are entitled
dengan hak suara secara tertulis melalui surat to propose an agenda item of the Meeting via a
tercatat; prepaid post;
2. Usulan tersebut harus sudah diterima oleh 2. The respected proposal together with its reason and
Direksi Perseroan selambat- lambatnya 7 (tujuh) materials of the agenda must be received by the
hari sebelum tanggal Pemanggilan Rapat Board of Directors of the Company no later than 7
dilakukan oleh Direksi atau hari Selasa, tanggal (seven) days prior to the date of the Meeting
12 Mei 2026, selambatnya pukul 16:00 WIB; dan Invitation made by the Board of Directors, which is
not later than Tuesday, May 12th 2026 by 4.00 pm;
3. Usulan tersebut harus: (a) dilakukan dengan and
itikad baik, (b) mempertimbangkan kepentingan
Perseroan, (c) menyertakan alasan dan bahan 3. The submission of such respected proposal must:
usulan mata acara Rapat, dan (d) tidak (a) be proposed in good faith, (b) consider the
bertentangan dengan Anggaran Dasar interest of the Company, (c) be included reason and
Perseroan dan/atau peraturan perundang- materials of the agenda, and (d) does not
undangan yang berlaku. contravene with the prevailing laws and regulations.
PT Xolare RCR Energy Tbk, Gedung Plaza Simatupang Lt. 6,
Jl. TB Simatupang Raya Kav IS No. 01, Pondok Pinang, Kebayoran Lama, Jakarta 12310 - Indonesia
Telp. 021-22702295, Email: corsec@xolare.co.id, Website: www.xolare.co.id
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Dengan memperhatikan ketentuan Pasal 28 ayat (2) In accordance with the provision of Article 28 paragraph
POJK15/2020 dan Pasal 3 juncto Pasal 8 ayat (3) (2) POJK 15/2020 and Article 3 juncto Article 8 paragraph
Peraturan Otoritas Jasa Keuangan Nomor (3) the Regulation of the Financial Services Authority
No.16/POJK.04/2020 tentang Pelaksanaan Rapat Number 1c/POJK.04/2020 concerning Implementation
Umum Pemegang Saham Perusahaan Terbuka Secara of Electronic General Meeting of Shareholders of Public
Elektronik, maka kami menghimbau kepada Para Companies, we encourage to the Shareholders to
Pemegang Saham untuk hadir dan memberikan attend and cast votes in the Meeting by using eASY.KSEI
suaranya dalam Rapat melalui fasilitas eASY.KSEI atau facility or provide the power of attorney by using
memberikan kuasa melalui fasilitas eASY.KSEI atau eASY.KSEI or provide the conventional power attorney to
memberikan kuasa secara konvensional kepada independent party appointed by the Company (PT
perwakilan independen yang akan ditunjuk oleh Ficomindo Buana registrar, the Company’s Securities
Perseroan (PT Ficomindo Buana registrar selaku Biro Administration Bureau) using the form provided by the
Administrasi Efek Perseroan) dengan menggunakan Company and can be downloaded on the Company's
formulir yang disediakan oleh Perseroan dan dapat website (www.xolare.co.id), on the date of the Invitation
diunduh di situs web Perseroan (www.xolare.co.id), of the Meeting.
pada saat tanggal Pemanggilan Rapat.
Informasi selengkapnya terkait dengan mekanisme Detailed information related to the mechanism for
pemberian kuasa dan pemberian suara secara granting power of attorney and voting electronically,
elektronik, prosedur kehadiran, dan prosedur lainnya attendance procedures and other procedures related to
terkait penyelenggaraan Rapat akan disampaikan oleh the convention of the Meeting will be provided by the
Perseroan dalam Pemanggilan Rapat. Company in the Invitation of the Meeting.
Jakarta, 7 Mei 2026 Jakarta, May 7th 2026
Direksi Perseroan Board of Directors
PT Xolare RCR Energy Tbk, Gedung Plaza Simatupang Lt. 6,
Jl. TB Simatupang Raya Kav IS No. 01, Pondok Pinang, Kebayoran Lama, Jakarta 12310 - Indonesia
Telp. 021-22702295, Email: corsec@xolare.co.id, Website: www.xolare.co.id
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
p.1
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PT Kustodian Sentral Efek Indonesia Kustodian Sentral Efek
p.1
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Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
Financial Services Authority
p.2
unresolved
org
PT Ficomindo Buana
p.2
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12 Sep 2026 19:24
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-15',
'meeting_type': 'AGM'}