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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM (RUPS)
ANNOUNCEMENT OF GENERAL MEETING OF SHAREHOLDERS (GMS)
Dengan ini diberitahukan kepada para Pemegang Saham PT Quantum Clovera PT Quantum Clovera Investama (the “Company”) hereby announces to the
Investama Tbk (“Perseroan”), bahwa Perseroan bermaksud menyelenggarakan Rapat Shareholders that the Company intends to convene the Annual General Meeting of
Umum Pemegang Saham Tahunan (RUPST) dan Rapat Umum Pemegang Saham Luar Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) (the
Biasa (RUPSLB) (selanjutnya RUPST dan RUPSLB disebut “Rapat”), pada hari Rabu, “Meeting”) on Wednesday, 24th June 2026.
tanggal 24 Juni 2026.
Sesuai Pasal 52 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang In compliance with the Article 52 of the Financial Services Authority Regulation
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka Number 15/POJK.04/2020 concerning the Planning and Implementation of General
(“POJK No 15”) dan Pasal 12 ayat (18) Anggaran Dasar Perseroan, pemanggilan Rapat Meeting of Shareholders for the Public/Listed Company (“POJK No 15”), and Article 12
akan dilakukan melalui situs web PT Bursa Efek Indonesia, situs web Perseroan dan paragraph 18 Article of Association of the Company, the summon for the Meeting will
situs web PT Kustodian Sentral Efek Indonesia (melalui aplikasi eASY.KSEI) dalam be published on PT Bursa Efek Indonesia’s website, on the Company’s website and PT.
Bahasa Indonesia dan Bahasa Inggris paling lambat pada hari Selasa, tanggal 02 Juni Kustodian Sentral Efek Indonesia’s website (via eASY.KSEI application) both in
2026. Indonesian and English on Tuesday, 02th June 2026 at the latest.
Pemegang Saham yang berhak hadir dalam Rapat adalah yang namanya tercatat The Shareholders who are entitled to attend the Meeting are those whose names are
dalam Daftar Pemegang Saham Perseroan pada hari Jumat, tanggal 29 Mei 2026 registered in the Company’s Shareholders Register on Friday, 29 th May 2026 until
sampai dengan pukul 16.00 WIB, dan pemilik saham Perseroan pada sub rekening PT 16.00 Western Indonesian Time, and the shareholders of the Company shares at the
Kustodian Sentral Efek Indonesia (KSEI) pada hari Jumat, tanggal 29 Mei 2026 sampai sub-securities account of the PT Kustodian Sentral Efek Indonesia (KSEI) on Friday, 29th
dengan pukul 16.00 WIB. May 2026 until 16.00 Western Indonesian Time.
Berdasarkan Pasal 16 POJK No 15, dan Pasal 12 ayat 7 Anggaran Dasar Perseroan, Pursuant to the Article 16 of the POJK No 15, and Article 12 paragraph 7 Article of
usul-usul dari Pemegang Saham Perseroan harus dimasukkan dalam acara Rapat Association of the Company, any proposal raised by the Shareholders will be
apabila memenuhi syarat-syarat sebagai berikut: accommodated in the Meeting’s agenda should it meets the requirements as set forth:
1. Pemegang saham dapat mengusulkan mata acara Rapat secara tertulis kepada 1. The proposal must be sent in written from and received by the Board of Directors
penyelenggara RUPS, paling lambat 7 (tujuh) hari kalender sebelum pemanggilan of the Company at least seven (7) days prior to the Invitation to the Meeting.
RUPS.
2. Pemegang saham yang dapat mengusulkan mata acara Rapat sebagaimana 2. Such proposal is raised by 1 (one) or more shareholders, who jointly represent
dimaksud pada butir (1) merupakan 1 (satu) pemegang saham atau lebih yang 1/20 (one per twentieth) or more from the total number of all shares with
mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan legitimate voting rights issued by the Company.
hak suara.
3. Usulan mata acara Rapat sebagaimana dimaksud pada butir (1) harus: (a) 3. The proposal as referred to in point (1) must: (a) be made in good faith; (b)
dilakukan dengan itikad baik; (b) mempertimbangkan kepentingan Perseroan; (c) consider the interests of the Company; (c) is an agenda item that requires a
merupakan mata acara yang membutuhkan keputusan RUPS; (d) menyertakan resolution of the AGMS; (d) include the reasons and materials for the proposed
alasan dan bahan usulan mata acara rapat; dan (e) tidak bertentangan dengan agenda of the meeting; and (e) does not conflict with the provisions of laws and
ketentuan peraturan perundang-undangan dan anggaran dasar. regulations and articles of association.
4. Perseroan wajib mencantumkan usulan mata acara Rapat dari pemegang saham 4. The Company is required to include the proposal of the Meeting from the
dalam mata acara Rapat yang dimuat dalam pemanggilan, sepanjang usulan mata shareholders in the agenda of the Meeting which is contained in the invitation, as
acara Rapat memenuhi persyaratan sebagaimana dimaksud pada butir (1) sampai long as the proposed agenda of the Meeting meets the requirements as referred
dengan butir (3). to in points (1) to (3).
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Dengan memperhatikan ketentuan Pasal 8 dan 24 Peraturan Otoritas Jasa Keuangan With due observance to Article 8 and 24 the Financial Services Authority Regulation
No. 14 Tahun 2025 Tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Number 14 of 2025 concerning the Electronic Implementation of General Meetings of
Umum Pemegang Obligasi, Dan Rapat Umum Pemegang Sukuk Secara Elektronik Shareuholders, General Meetings of Bondholders, and General Meetings of Sukuk
(“POJK No 14), Rapat akan diselenggarakan secara elektronik, melalui aplikasi Holders (“POJK No 14”), the Meeting will be held electronically through the KSEI
Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh KSEI. Electronic General Meeting System (eASY.KSEI) application provided by KSEI.
Sesuai dengan ketentuan Pasal 28 POJK No 15, Perseroan mengimbau kepada Pursuant to Article 28 POJK No 15, the Company appealed to the Shareholders; (a) to
Pemegang Saham; (a) untuk memberikan kuasa secara elektronik melalui aplikasi provide power of attorney electronically through the eASY.KSEI application as a
eASY.KSEI, sebagai mekanisme pemberian kuasa secara elektronik dalam proses mechanism for electronic power of attorney granting in the process of holding the
penyelenggaraan Rapat, dan (b) untuk hadir secara elektronik melalui aplikasi Meeting; and (b) to attend electronically through the eASY.KSEI application.
eASY.KSEI. This electronic attendance declaration and appoint their proxies including submit their
Deklarasi kehadiran secara elektronik dan pemberian kuasa secara elektronik ini, votes through the eASY.KSEI application, is available for Shareholders who are entitled
termasuk memberikan pilihan suaranya melalui aplikasi eASY.KSEI, tersedia bagi to attend the Meeting from the date of the Meeting Invitation up to 12.00 WIB on 1
Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan (one) working day prior to the meeting.
Rapat sampai dengan pukul 12.00 WIB pada 1 (satu) hari kerja sebelum tanggal
penyelenggaraan Rapat.
Jakarta, 18 Mei 2026/Jakarta, 18 May 2026
PT Quantum Clovera Investama Tbk
Direksi/The Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Investama Tbk
p.1
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Sentral Efek Indonesia
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
141 ms
12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}