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20260518_ALDO_Pengumuman RUPS_32091891_lamp1.pdf
RUPS notice Text extracted ALDOSource file signed link, expires in 15 minutes
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Page 1 OCR 0.914
Alkindo Partnership Through Ouality PENGUMUMAN KEPADA PARA PEMEGANG SAHAM PT ALKINDO NARATAMA TBK ANNOUNCEMENT TO THE SHAREHOLDERS OF PT ALKINDO NARATAMA TBK Sesuai dengan ketentuan POJK No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini kami memberitahukan kepada para pemegang saham PT Alkindo Naratama Tbk (“Perseroan”) bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST") dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) (selanjutnya keduanya disebut “Rapat") pada: Tempat Kabupaten Bandung Barat - Jawa Barat Hari,tanggal Rabu, tanggal 24 Juni 2026 Panggilan untuk Rapat ini akan diumumkan pada: Tanggal Selasa, tanggal 2 Juni 2026. Melalui 1. situs bersama web OJK dan BEI www.idxnet.co.id e situs eASY.KSEI https://easy.ksei.co.id e situs Perseroan https://alkindo.co.id/ Para pemegang saham yang berhak hadir atau diwakili dalam Rapat tersebut adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada: Hari,tanggal Tenggat Jumat, tanggal 29 Mei 2026 Pukul 16.00 WIB Pemegang Saham yang berhak hadir dalam Rapat diberikan kesempatan untuk berpartisipasi dan memberikan kuasa kehadiran dan suaranya secara elektronik melalui fasilitas Electronic General Meeting System KSEI (eASY.KSEI) yang disediakan oleh PT Kustodian Sentral Efek Indonesia sebagai mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan Rapat. Scan Me ap, In accordance with the provisions of the Financial Services Authority Regulation (POJK) No. 15/POJK.04/2020 concerning the Planning and Holding of General Meetings of Shareholders of Public Companies, we hereby notify the shareholders of PT Alkindo Naratama Tbk (the “Company”) that the Company will convene an Annual General Meeting of Shareholders (“AGMS”) and an Extraordinary General Meeting of Shareholders (“EGMS”) (hereinafter collectively referred to as the “Meetings”) on: Place West Bandung Regency - West Java Day, date Wednesday, June 24, 2026 The Convocation to attend that Meeting will be announced on: Day, date Through L.. Tuesday, June 2, 2026 Joint site of OJK and BEI websites www.idxnet.co.id & @ASY.KSEI website https./easy.ksei.co.id e Company website httpsYalkindo.co.id/ Shareholders who are entitled to attend or be represented at the Meeting are shareholders whose names are recorded in the Company's Register of Shareholders on: Day, date Deadline Friday, May 29, 2026 16:00 WIB Shareholders who are entitled to attend the Meeting are given the opportunity to participate and authorize their presence and vote electronically through the KSEI Electronic General Meeting System (eASY.KSEI) facility provided by PT Kustodian Sentral Efek Indonesia as a mechanism for providing electronic authorization in the process of holding the Meeting.
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Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal pemanggilan Rapat, hari Selasa tanggal 2 Juni 2026, sampai sehari sebelum hari penyelenggaraan Rapat yaitu hari Selasa, tanggal 23 Juni 2026. Berdasarkan ketentuan Pasal 10 ayat 7 Anggaran Dasar Perseroan, setiap usulan dari pemegang saham yang mewakili paling sedikit 1/20 (satu per dua puluh) dari jumlah saham dengan hak suara dapat dimasukan dalam rapat acara Rapat sepanjang usulan tersebut sudah diterima Direksi selambat-lambatnya 7 (tujuh) hari sebelum tanggal Panggilan Rapat. Kabupaten Bandung Barat, 18 Mei 2026 Direksi Alkindo Partnership Through Ouality This e-Proxy facility is available for Shareholders who are entitled to attend the Meeting from the date of the Meeting Convocation, Tuesday,June 2, 2026, until the day before Ihe day of the Meeting, Tuesday, June 23, 2026. Based on Article 10 paragraph 7 of the Company's articles Of association, every proposal from sharehoiders representing at least 1/20 (one-twentieth) of the number of Shares with voting rights can be included in the meeting agenda if the proposal has been received by the Directors no later than 7 (seven) days before the Meeting Convocation date. West Bandung Regency, May 18, 2026 Directors Scan Me
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