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Extracted text 2
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PT Olympus Strategic Indonesia Tbk.
JL. Sarinande No. 20
Bali- Indonesia
(0361)738163
admin@olympusstrategicindonesia.com
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR BIASA
PT OLYMPUS STRATEGIC INDONESIA Tbk d/h PT SURYA PERMATA ANDALAN Tbk.
Direksi PT Olympus Strategic Indonesia Tbk d/h PT Surya Permata Andalan Tbk (“Perseroan”), dengan
ini memberitahukan kepada Para Pemegang Saham bahwa Rapat Umum Pemegang Saham Tahunan
(“RUPST”) dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) akan diselenggarakan pada
tanggal 25 Juni 2026.
Sesuai dengan Ketentuan dalam Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Terbuka, pemanggilan RUPST dan RUPSLB akan diumumkan di situs web Bursa Efek Indonesia, situs
web Perseroan serta melalui fasilitas Electronic General Meeting Systems yang disediakan oleh PT
Kustodian Sentral Efek Indonesia (“eASY.KSEI”) pada tanggal 03 Juni 2026.
Adapun Pemegang Saham yang berhak hadir dalam Rapat sesuai dengan ketentuan Pasal 23 Ayat (2)
POJK No.15/2020 adalah Pemegang Saham yang namanya tercantum dalam Daftar Pemegang Saham
Perseroan atau Pemegang Saham dalam penitipan kolektif di PT Kustodian Sentral Efek Indonesia
(KSEI) pada tanggal 02 Juni 2026 sampai dengan waktu penutupan perdagangan Bursa Efek Indonesia.
Informasi Tambahan Bagi Pemegang Saham
Berdasarkan ketentuan Pasal 16 POJK No.15/2020, bahwa 1 (satu) pemegang saham atau lebih yang
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara, berhak untuk
mengusulkan mata acara RUPST dan RUPSLB, yang wajib disampaikan secara tertulis kepada Direksi
Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan Rapat, dengan disertai
alasan dan bahan usulan mata acara rapat serta memenuhi persyaratan dan ketentuan yang berlaku.
Bali, 19 Mei 2026
PT Olympus Strategic Indonesia Tbk d/h PT Surya Permata Andalan Tbk
Direksi
Page 2
PT Olympus Strategic Indonesia Tbk.
JL. Sarinande No. 20
Bali- Indonesia
(0361)738163
admin@olympusstrategicindonesia.com
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT OLYMPUS STRATEGIC INDONESIA Tbk d/h PT SURYA PERMATA ANDALAN Tbk.
PT Olympus Strategic Indonesia Tbk d/h PT Surya Permata Andalan Tbk. (“The Company”) hereby
informs to The Company Shareholders that The Company will hold its Annual General Meeting of Share
Holders (“AGMS”) and Extraordinary Meeting of Shareholders (“EMS”) on June 25, 2026.
In accordance with Company’s Article of Association as well as Financial Services Authority Regulation
Number 15/POJK.04/2020 on Concerning Planning and Holding General Meeting of Shareholders of
Public Limited Companies, a notice for AGMS and EMS will be announced to the Shareholders which
distributed on PT Bursa Efek Indonesia’s website, Company’s website and Electronic General Meeting
Systems (eASY KSEI) on June 3, 2026.
The Shareholders who are entitled to attend AGMS and EMS are the Shareholders whose names are
registered in the Registry of The Company Shareholders on June 2, 2026 until the closing time of trading
on The Indonesia Stock Exchange.
Additional Information for The Shareholders
Based on the provisions of Article 16 POJK No. 15/2020, that 1 (one) shareholder or more that
representing 1/20 (one-twentieth) or more of the total shares with voting rights, has the right to propose
the meeting’s agenda which must be submitted in writing to the Board of Directors of the Company no
later than 7 (seven) days prior to the date of the summons for the AGMS and EMS, enclosed with
reasons and materials for the proposed meeting’s agenda, and complying with the applicable terms and
conditions.
Bali, May 19, 2026
PT Olympus Strategic Indonesia Tbk d/h PT Surya Permata Andalan Tbk
Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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SURYA PERMATA ANDALAN Tbk.
p.1 ×12
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
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
157 ms
12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}