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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
DAN AND
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT Yupi Indo Jelly Gum Tbk PT Yupi Indo Jelly Gum Tbk
Dengan ini diberitahukan kepada para Pemegang Saham PT Yupi PT Yupi Indo Jelly Gum Tbk (the “Company”) hereby announces to
Indo Jelly Gum Tbk (“Perseroan”), bahwa Perseroan bermaksud the Shareholders that the Company intends to convene the Annual
untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan General Meeting of Shareholders and Extraordinary General Meeting
dan Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada of Shareholders (“Meeting”) on Thursday, June 25th, 2026.
Kamis, 25 Juni 2026.
Sesuai Pasal 52 Peraturan Otoritas Jasa Keuangan Nomor In accordance with Article 52 of Financial Services Authority
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Regulation Number 15/POJK.04/2020 on the Plan and Implementation
Umum Pemegang Saham Perusahaan Terbuka ("POJK 15/2020") of the General Meeting of Shareholders for Public Company ("POJK
dan Pasal 14 Anggaran Dasar Perseroan, Pemanggilan Rapat akan 15/2020") and Article 14 of the Company’s Articles of Association, the
dilakukan melalui situs web PT Kustodian Sentral Efek Indonesia Meeting invitation will be announced on PT Kustodian Sentral Efek
(melalui aplikasi eASY.KSEI), situs web PT Bursa Efek Indonesia dan Indonesia’s website (via eASY.KSEI application), Indonesia Stock
situs web Perseroan dalam Bahasa Indonesia dan Bahasa Inggris Exchange’s website and the Company's website, in both Indonesian
paling lambat pada Rabu, 3 Juni 2026. and English no later than Wednesday, June 3rd, 2026.
Pemegang Saham yang berhak hadir dalam Rapat adalah yang The Shareholders who are entitled to attend the Meeting are those
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada whose names are registered in the Company’s Shareholder Register
Selasa, 2 Juni 2026 sampai dengan pukul 16.00 WIB dan pemilik on Tuesday, June 2nd, 2026 until at 16.00 Western Indonesian Time,
saham Perseroan pada sub rekening efek PT Kustodian Sentral Efek and the Shareholders of the Company’s shares in the sub-securities
Indonesia (KSEI) pada penutupan perdagangan saham Perseroan di account at PT Kustodian Sentral Efek Indonesia (KSEI) at the closing
Bursa Efek Indonesia pada Selasa, 2 Juni 2026. of the Company’s stock trading on the Indonesia Stock Exchange on
Tuesday, June 2nd, 2026.
Berdasarkan Pasal 16 POJK 15/2020 dan Pasal 14 ayat (6) Anggaran Pursuant to the Article 16 of POJK 15/2020, and Article 14 paragraph
Dasar Perseroan, usul-usul dari Pemegang Saham Perseroan harus (6) Article of Association of the Company, any proposal raised by the
dimasukkan dalam mata acara Rapat apabila memenuhi syarat-syarat Shareholders will be accommodated in the Meeting’s agenda should
sebagai berikut: it meets the requirements set forth:
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1. Diajukan secara tertulis kepada Direksi Perseroan oleh 1 (satu) 1. Submitted in writing to the Board of Directors of the Company by 1
Pemegang Saham atau lebih yang mewakili paling sedikit 1/20 (one) Shareholder or more who represent at least 1/20 (one-
(satu per dua puluh) bagian atau lebih dari jumlah seluruh saham twentieth) or more of all shares with voting rights.
dengan hak suara. 2. The proposed meeting agenda has been received by the Board of
2. Usul tersebut telah diterima oleh Direksi Perseroan selambat- Directors of the Company no later than 7 (seven) days prior to the
lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan Rapat. date of the summon of the Meeting.
3. Usul tersebut harus (a) dilakukan dengan itikad baik; (b) 3. The proposed meeting agenda shall (a) be done in good faith; (b)
mempertimbangkan kepentingan Perseroan; (c) merupakan mata consider the interest of the limited company; (c) is a meeting
acara yang membutuhkan keputusan Rapat; (d) menyertakan agenda that requiring the meeting decision; (d) be accompanied by
alasan dan bahan usulan mata acara Rapat; dan (e) tidak the reasons and documents related to the proposed agenda; and
bertentangan dengan peraturan perundang-undangan yang (e) not againts the prevailing rules and regulations.
berlaku.
Dengan memperhatikan ketentuan Pasal 8 dan Pasal 24 Peraturan With due observance to Article 8 and Article 24 of the Financial
Otoritas Jasa Keuangan Nomor 14 Tahun 2025 tentang Pelaksanaan Services Authority Regulation Number 14 of 2025 concerning the
Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, Electronic Implementation of General Meetings of Shareholders,
Dan Rapat Umum Pemegang Sukuk Secara Elektronik, Rapat juga General Meetings of Bondholders, and General Meetings of Sukuk
akan diselenggarakan secara elektronik. Holders, the Meeting will also be held electronically.
Perseroan menghimbau agar Pemegang Saham dapat berpartisipasi The Company strongly suggests that the Shareholders participate in
dalam Rapat dengan menghadiri dan memberikan suaranya dalam the Meeting by attending and casting their vote electronically through
Rapat secara elektronik melalui aplikasi eASY.KSEI yang akan eASY.KSEI application which shall be available from the Convocation
tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) Date until 1 (one) working day before the date of the Meeting by 12:00
hari kerja sebelum tanggal Rapat pukul 12.00 WIB. p.m. Western Indonesian Time.
Kabupaten Bogor, 19 Mei 2026
Bogor Regency, May 19th, 2026
PT Yupi Indo Jelly Gum Tbk
Direksi
The Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Yupi
p.1
unresolved
org
Indo Jelly Gum Tbk
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Kustodian Sentral Efek
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
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12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}