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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ROYAL PRIMA TBK (“Perseroan”)
Dengan ini diinformasikan kepada seluruh pemegang saham Perseroan, bahwa Perseroan berencana
mengadakan Rapat Umum Pemegang Saham Tahunan Tahun Buku 2024 (“Rapat”) pada:
Hari/tanggal : Senin, 29 Juni 2026
Pukul : 09.30 WIB – selesai
Tempat : Aula Serbaguna RSU Royal Prima, Jl. Ayahanda No. 68 A, Medan, Sumatera Utara
Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, Pemanggilan Rapat kepada
pemegang saham akan dilakukan pada tanggal 5 Juni 2026. Pemanggilan Rapat akan dilakukan melalui
situs web Bursa Efek, situs web Kustodian Sentral Efek Indonesia dan situs web Perseroan.
Pemegang saham yang berhak hadir dalam Rapat adalah pemegang saham yang namanya tercatat
dalam daftar pemegang saham Perseroan 1 (satu) hari kerja sebelum pemanggilan Rapat, yaitu tanggal
4 Juni 2026.
Pemegang saham dapat mengusulkan mata acara Rapat apabila:
1. Diajukan secara tertulis kepada Direksi Perseroan oleh 1 (satu) pemegang saham atau lebih yang
mewakili 1/20 (satu perduapuluh) atau lebih dari jumlah seluruh saham dengan hak suara.
2. Usulan tersebut telah diterima Direksi Perseroan paling lambat 7 (tujuh) hari sebelum pemanggilan
Rapat.
3. Usulan mata acara Rapat harus (a) dilakukan dengan itikad baik, (b) mempertimbangkan
kepentingan Perseroan, (c) merupakan mata acara yang membutuhkan keputusan Rapat, (d)
menyertakan alasan dan bahan usulan mata acara Rapat dan (e) tidak bertentangan dengan peraturan
perundang-undangan dan anggaran dasar.
Para Pemegang Saham dapat memberikan kuasa secara elektronik ataupun menghadiri Rapat secara
elektronik melalui fasilitas eASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia.
Medan, 19 Mei 2026
PT Royal Prima Tbk
Direksi
Page 2
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ROYAL PRIMA TBK (the “Company”)
It is hereby informed to all shareholders of the Company, that the Company plans to hold the Annual
General Meeting of Shareholders for Financial Year 2024 (“AGMS”) on:
Day/date : Monday, June 29, 2026
Time : 09.30 WIB - finish
Venue : Aula Serbaguna RSU Royal Prima, Jl. Ayahanda No. 68 A, Medan, Sumatera Utara
In accordance with the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the
Plan and Implementation of General Meeting of Shareholders of Public Companies, the Meeting
Invitation to shareholders will be made on June 5, 2026. The Meeting invitation will be made through
the Stock Exchange website, the Indonesia Central Securities Depository website and the Company's
website.
Shareholders who are entitled to attend the Meeting are shareholders whose names are registered in
the Company's register of shareholders 1 (one) business day prior to the invitation of the Meeting,
which is June 4, 2026.
Shareholders may propose the agenda of the Meeting if:
1. Submitted in writing to the Board of Directors of the Company by 1 (one) or more shareholders
representing 1/20 (one-twentieth) or more of the total number of shares with voting rights.
2. The proposal has been received by the Board of Directors of the Company at the latest 7 (seven)
days prior to the invitation of the Meeting.
3. The proposed agenda of the Meeting must (a) be made in good faith, (b) consider the interests of
the Company, (c) be an agenda item that requires a Meeting decision, (d) include the reasons and
materials for the proposed agenda of the Meeting and (e) not conflict with the laws and regulations
and the articles of association.
Shareholders may authorize electronically or attend the Meeting electronically through the eASY.KSEI
facility provided by PT Kustodian Sentral Efek Indonesia.
Medan, May 19, 2026
PT Royal Prima Tbk
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Sentral Efek Indonesia
p.1
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PT Kustodian Sentral Efek Indonesia
p.1 ×2
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PT Kustodian Sentral Efek Indonesia. Medan
p.1 ×2
unresolved
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Financial Services Authority
p.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
Needs review
confidence 0.222
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12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}