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20260519_OBMD_Pemanggilan RUPS_32092241_lamp1.pdf
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Page 1
PEMANGGILAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT OBM DRILCHEM TBK
Direksi PT OBM Drilchem Tbk. (“Perseroan”), dengan ini mengundang Para Pemegang Saham
Perseroan untuk menghadiri Rapat Umum Pemegang Saham Tahunan (“RUPST”) Perseroan yang
akan diselenggarakan pada:
Hari / Tanggal : Rabu, 10 Juni 2026
Waktu : Pk.10:00 WIB – Selesai
Tempat : Conference Room, Suite 7E, 7th Floor, Dipo Business Center, Jl. Gatot
Subroto Kav 50-52, RT 001, RW 007, Kel. Petamburan, Kec. Tanah Abang,
DKI Jakarta - 10260.
Sehubungan dengan keterbatasan tempat, kami mengundang Para Pemegang Saham
untuk hadir secara daring melalui sistem yang disediakan oleh KSEI.
Mata Acara RUPS Tahunan:
1. Persetujuan Laporan Tahunan dan Laporan Keuangan Tahunan
2. Persetujuan Penggunaan Laba Bersih
3. Persetujuan Penunjukkan Akuntan Publik dan/atau Kantor Akuntan Publik
4. Persetujuan Laporan Realisasi Penggunaan Dana
Catatan:
● Perseroan tidak mengirimkan undangan terpisah kepada para pemegang saham untuk
menghadiri RUPSLB. Panggilan ini merupakan undangan resmi kepada seluruh
pemegang saham Perseroan sesuai dengan ketentuan POJK No. 15/2020.
● Para pemegang saham yang berhak menghadiri atau diwakili dalam Rapat adalah para
pemegang saham yang namanya tercatat dalam daftar pemegang saham Perseroan
dan/atau pemegang saham Perseroan dalam rekening efek di penitipan kolektif PT
Kustodian Sentral Efek Indonesia (“KSEI”) pada penutupan perdagangan saham
Perseroan di Bursa Efek Indonesia pada tanggal 18 Mei 2026, Pk. 16.00 WIB.
Jakarta, 19 Mei 2026
Direksi
PT OBM Drilchem Tbk
Page 2
CONVOCATION
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
PT OBM DRILCHEM TBK
Directors of PT OBM Drilchem Tbk. (“Company”), hereby invite the Shareholders of the
Company to attend the Annual General Meeting of Shareholders (“AGM”) of the Company,
which will be held on:
Day, Date : Wednesday, 10th of June 2026
Time : 10:00 AM (UTC+7) – finished
Venue : Conference Room, Suite 7E, 7th Floor, Dipo Business Center, Jl. Gatot
Subroto Kav 50-52, RT 001, RW 007, Kel. Petamburan, Kec. Tanah Abang,
DKI Jakarta - 10260.
In consideration of limited venue capacity, we invite Shareholders to attend online via the
system provided by KSEI.
AGM Agenda:
1. Approval of the Annual Report and the Annual Financial Statements
2. Approval of the Appropriation of Net Profit
3. Approval of the Appointment of the Public Accountant and/or Public Accounting Firm
4. Approval of the Report on the Realization of the Use of Proceeds
Catatan:
● The Company does not send separate invitations to Shareholders to attend the EGM.
This convocation is an official invitation to all Shareholders of the Company in
accordance with the provisions of POJK No. 15/2020.
● Shareholders who are entitled to attend or be represented are shareholders who are
registered in the Register of shareholders of the Company and/or shareholders of the
Company in a securities account at the collective custody of PT Kustodian Sentral Efek
Indonesia (“KSEI”) on the closing of stock trading at Bursa Efek Indonesia on 18th of May
2026, 04:00 PM (UTC+7).
Jakarta, 19th of May 2026
Directors of
PT OBM Drilchem Tbk
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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