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20260518_SMDR_Pengumuman RUPS_32091790_lamp1.pdf
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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL
TAHUNAN GENERAL MEETING SHAREHOLDERS
PT SAMUDERA INDONESIA TBK PT SAMUDERA INDONESIA TBK
Direksi PT Samudera Indonesia Tbk The Board of Directors of PT Samudera
(“Perseroan”) dengan ini mengumumkan Indonesia Tbk (the “Company”) hereby
kepada Para Pemegang saham bahwa Rapat announces to the Shareholders that the
Umum Pemegang Saham Tahunan untuk Annual General Meeting of Shareholders for
Tahun Buku 2025 (“RUPS Tahunan”) akan Financial Year 2025 (the “Annual GMS”) will
diselenggarakan pada hari Rabu, 24 Juni be held on Wednesday, 24 June 2026, at
2026, bertempat di Gedung Samudera Kirana, Samudera Kirana Building, 2nd Floor,
Lantai 2, Amanah Kirana, Jl. Yos Sudarso No. Amanah Kirana, Jl. Yos Sudarso No. 88,
88, Sunter Jaya, Jakarta Utara 14350. Sunter Jaya, North Jakarta 14350.
Pemanggilan dan Mata Acara RUPS Tahunan The Invitation and Agenda of the Annual GMS
akan diumumkan sesuai dengan ketentuan will be announced in accordance with the
peraturan perundang-undangan yang berlaku applicable laws and regulations and the
dan Anggaran Dasar Perseroan pada hari Articles of Association of the Company on
Selasa, tanggal 2 Juni 2026. Tuesday, dated 2 June 2026.
Berdasarkan ketentuan Pasal 23 ayat (2) Pursuant to Article 23 paragraph (2) Financial
Peraturan Otoritas Jasa Keuangan Nomor Services Authority Regulation No.
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning the Planning
Penyelenggaraan Rapat Umum Pemegang and Implementation of General Meeting of
Saham Perusahaan Terbuka (“POJK Shareholders of Public Company (“POJK
15/2020”), Pemegang Saham yang berhak 15/2020”), the Shareholders who are eligible
hadir dan memberikan suara dalam RUPS to attend and vote at the Annual GMS are the
Tahunan tersebut adalah Pemegang Saham Shareholders of the Company whose names
Perseroan yang namanya tercatat dalam are listed in the Company’s Shareholders
Daftar Pemegang Saham Perseroan pada 1 Register 1 (one) business day prior to the date
(satu) hari kerja sebelum tanggal of Invitation of the Annual GMS or on Friday,
Pemanggilan RUPS Tahunan atau pada hari 29 May 2026 until 4 PM (in Jakarta, Indonesia
Jumat, 29 Mei 2026 sampai dengan pukul Time) at the Company’s Securities
16.00 WIB di Biro Administrasi Efek (“BAE”) Administration Bureau (Biro Administrasi Efek
Perseroan dan/atau Pemegang Saham or “BAE") and/or the Shareholders of the
Perseroan pada penitipan kolektif PT Company in the collective deposit of Indonesia
Kustodian Sentral Efek Indonesia (“KSEI”) Central Securities Depository (PT Kustodian
pada penutupan perdagangan saham di Bursa Sentral Efek Indonesia or “KSEI”) at the
Efek Indonesia (BEI) pada hari Rabu, tanggal closing of trading day in Indonesian Stock
29 Mei 2026. Exchange (IDX) on Friday, dated 29 May
2026.
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Dalam rangka memenuhi ketentuan Pasal 27 To comply with the provision of Article 27
POJK 15/2020, Perseroan menyediakan POJK 15/2020, the Company provides
fasilitas pemberian kuasa secara conventional authorization that can be
konvensional yang dapat diunduh melalui downloaded through the Company’s website
situs web Perseroan (www.samudera.id) atau (www.samudera.id) or through electronic
pemberian kuasa secara elektronik yang authorization being provided by KSEI
disediakan oleh KSEI (eASY.KSEI). (eASY.KSEI). The Company also advises the
Perseroan juga menghimbau Para Pemegang Shareholders to delegate its authorization to
Saham dapat mendelegasikan kuasanya the Company’s BAE, namely PT Bima
kepada BAE Perseroan, yaitu PT Bima Registra, as the Proxy who receive
Registra, selaku pihak Penerima Kuasa yang authorization provided by the Company.
disediakan oleh Perseroan.
Sesuai ketentuan Pasal 16 POJK 15/2020 In accordance with the Article 16 POJK
serta Pasal 12 ayat 7 Anggaran Dasar 15/2020 as well as Article 12 paragraph 7 of
Perseroan, Pemegang Saham yang dapat the Articles of Association of the Company, the
mengusulkan mata acara RUPS Tahunan Shareholder(s) who can propose the
adalah Pemegang Saham yang mewakili agenda(s) of the Annual GMS is the
paling sedikit 1/20 (satu per dua puluh) atau Shareholder(s) who represent 1/20 (one
lebih dari jumlah seluruh saham dengan hak twentieth) or more of all shares with voting
suara yang sah dan usulan mata acara secara rights and such written proposal has to be
tertulis tersebut harus sudah diterima oleh received by Board of Directors of the
Direksi Perseroan paling lambat 7 (tujuh) hari Company at the latest 7 (seven) calendar days
kalender sebelum tanggal Pemanggilan prior to the Invitation of the Annual GMS or on
RUPS Tahunan atau pada hari Rabu, tanggal Wednesday, 26 May 2026.
26 Mei 2026.
Jakarta, 18 Mei 2026 / 18 May 2026
PT SAMUDERA INDONESIA 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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PT Samudera
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Indonesia Tbk
p.1
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Sentral Efek Indonesia
p.1
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PT Bima
p.2 ×2
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