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PENGUMUMAN KEPADA PARA PEMEGANG ANNOUNCEMENT TO THE SHAREHOLDERS OF
SAHAM PERSEROAN THE COMPANY
Direksi PT Pembangunan Graha Lestari Indah, Tbk The Board of Directors of PT Pembangunan Graha
(“Perseroan”) dengan ini mengumumkan kepada para Lestari Indah, Tbk (“the Company”) hereby announces
Pemegang Saham Perseroan bahwa Perseroan akan to the Shareholders of the Company (“Shareholders”)
menyelenggarakan Rapat Umum Pemegang Saham that the Company will convene an Annual General
Tahunan dan Rapat Umum Pemegang Saham Luar Biasa Meeting of Shareholders and an Extraordinary General
(“Rapat”) pada hari Rabu tanggal 24 Juni 2026. Meeting of Shareholders (“Meeting”) on Wednesday,
June 24, 2026.
Sesuai dengan ketentuan Anggaran Dasar Perseroan dan In accordance with the provisions of the Company's
Pasal 14 Peraturan OJK No. 15/POJK.04/2020 tentang Articles of Association and Article 14 of the Financial
Rencana dan Penyelenggaraan Rapat Umum Pemegang Services Authority Regulation No. 15/POJK.04/2020
Saham Perusahaan Terbuka (“POJK 15/2020”), concerning the Plan and Implementation of General
panggilan Rapat akan dilakukan pada hari Rabu, tanggal Meeting of Shareholders of Public Companies (“POJK
3 Juni 2026 melalui: (i) situs web PT Kustodian Sentral 15/2020”), the invitation to the Meeting will be
Efek Indonesia, (ii) situs web Bursa Efek Indonesia, (iii) announced on Wednesday, June 3, 2026, through: (i) the
situs web Perseroan. website of PT Kustodian Sentral Efek Indonesia, (ii) the
website of Indonesian Stock Exchange, and (iii) the
Company’s website.
Pemegang Saham yang berhak hadir atau diwakili dalam The Shareholders who are entitled to attend or be
Rapat tersebut adalah Pemegang Saham Perseroan yang represented at the Meeting are the Shareholders whose
namanya tercatat secara sah dalam Daftar Pemegang names are legally registered in the Company's Register
Saham Perseroan (DPS) Perseroan pada hari Selasa of Shareholders as on Tuesday, June 2, 2026 at 16.00
tanggal 2 Juni 2026 sampai dengan pukul 16.00 WIB WIB (recording date).
(recording date).
Pemegang saham Perseroan yang mewakili 1/20 (satu Shareholders of the Company representing 1/20 (one-
per dua puluh) atau lebih dari jumlah seluruh saham twentieth) or more of the total issued shares with valid
dengan hak suara yang dikeluarkan oleh Perseroan dapat voting rights may propose agenda items for the Meeting,
mengusulkan mata acara Rapat apabila diajukan secara provided that such proposals are submitted in writing by
tertulis melalui surat tercatat. Usulan tersebut harus registered mail. The proposed aagenda items must
memenuhi ketentuan Peraturan Otoritas Jasa Keuangan comply with the provisions of the Financial Services
dan Anggaran Dasar Perseroan, antara lain dilakukan Authority Regulation and the Company's Articles of
dengan itikat baik dan mempertimbangkan kepentingan Association, including being submited in good faith and
Perseroan. Usulan mata acara Rapat beserta alasan dan with due consideration to the interests of the Company.
bahan usulan harus telah diterima oleh Direksi Perseroan The proposed agenda items together with the reasons
paling lambat 7 (tujuh) hari kalender sebelum tanggal and supporting materials must be received by the Board
pemanggilan Rapat, yaitu selambat-lambatnya pada hari of Directors of the Company no later than 7 (seven)
Rabu, tanggal 27 Mei 2026 pukul 16.00 WIB. calendar days prior to the the date of the invitation to the
Meeting, namely byWednesday, May 27, 2026 at 16.00
WIB.
Informasi lebih lanjut terkait mekanisme pemberian Further Information regading the mechanism for
kuasa dan pemungutan suara secara elektronik, prosedur electronic proxy and electronic voting, attendance
kehadiran, dan prosedur lainnya terkait penyelenggaraan procedures, and other procedures related to the conduct
Rapat akan disampaikan dalam Pemanggilan Rapat. of the Meeting will be provided in the Invitation to the
Meeting.
Medan, 19 Mei 2026 Medan, May 19, 2026
PT Pembangunan Graha Lestari Indah, Tbk PT Pembangunan Graha Lestari Indah, Tbk
Direksi Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
PT Pembangunan Graha
p.1
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org
PT Kustodian Sentral
p.1
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org
PT Kustodian Sentral Efek Indonesia
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confidence 0.222
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12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}