Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT ESTA INDONESIA Tbk
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ESTA INDONESIA Tbk PT ESTA INDONESIA Tbk
Direksi PT Esta Indonesia Tbk ("Perseroan") dengan The Board of Directors of PT Esta Indonesia Tbk
ini mengumumkan kepada para pemegang saham, ("Company") hereby announces to the shareholders that
bahwa Perseroan akan menyelenggarakan Rapat the Company will hold its Annual General Meeting of
Umum Pemegang Saham Tahunan ("Rapat") pada hari Shareholders ("the Meeting") on Wednesday, June 24,
Rabu, tanggal 24 Juni 2026. 2026.
Sesuai dengan ketentuan Anggaran Dasar Perseroan, In accordance with the Company's Articles of
Peraturan Otoritas Jasa Keuangan Nomor Association, Financial Services Authority Regulation
15/POJK.04/2020 tentang Rencana dan Number 15/POJK.04/2020 on Plans and Organizing of a
Penyelenggaraan Rapat Umum Pemegang Saham Public Company's Shareholders General Meeting
Perusahaan Terbuka ("POJK No. 15/2020") dan ("POJK No. 15/2020") and Financial Services Authority
Peraturan Otoritas Jasa Keuangan Nomor Regulation Number 16/POJK.04/2020 on Electronic
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum General Meetings of Shareholders of Public Companies
Pemegang Saham Perusahaan Terbuka Secara ("POJK No. 16/2020"), hereby conveys the following
Elektronik ("POJK No. 16/2020"), disampaikan hal-hal matters:
sebagai berikut:
1. Pemanggilan Rapat akan diumumkan melalui 1. The Meeting Invitation will be announced
situs web Bursa Efek www.idx.co.id, situs web through the website of the Indonesia Stock
penyedia e-RUPS melalui eASY.KSEI Exchange at www.idx.co.id, the website of the
akses.ksei.co.id dan situs web Perseroan eASY.KSEI provider at akses.ksei.co.id, and
www.estaindonesia.co.id pada hari Selasa, the Company’s website at
tanggal 2 Juni 2026. www.estaindonesia.co.id on Tuesday, June 2,
2026.
2. Pemegang saham yang berhak menghadiri 2. The shareholders who have the right to attend
dan memberikan suara dalam Rapat tersebut and vote in the Meeting are the shareholders
adalah pemegang saham yang namanya whose names are registered in the Company's
tercatat dalam Daftar Pemegang Saham Shareholders Register or in a securities
Perseroan dan/atau yang Rekening Efeknya account in KSEI, at the time of closing of
terdaftar di KSEI pada penutupan trading of the Company's securities at the
perdagangan saham Perseroan di Bursa Efek Indonesia Stock Exchange (Bursa Efek
Indonesia hari Jumat, tanggal 29 Mei 2026 Indonesia) on Friday, May 29, 2026 at 4.00 pm
pukul 16.00 WIB. Western Indonesian Time.
3. Sesuai dengan ketentuan Pasal 16 POJK No. 3. In accordance with Article 16 of POJK
15/2020, Pemegang Saham yang mewakili No.15/2020, the shareholders who represent
1/20 (satu per dua puluh) atau lebih dari 1/20 (one per twentieth) or more of the total
jumlah seluruh saham dapat mengusulkan number of shares may propose the Meeting
mata acara Rapat. Usulan tersebut dibuat agenda. The proposal should be made in
tertulis oleh pemegang saham dan diterima written by the shareholders and appropriately
secara patut oleh Direksi Perseroan paling received by the Board of Directors of the
lambat 7 (tujuh) hari sebelum pemanggilan Company no later than 7 (seven) days prior to
Rapat. the Meeting Invitation.
4. Rapat akan diselenggarakan secara fisik dan 4. The Meeting will be conducted physically and
elektronik melalui fasilitas Electronic General electronically through the facility of the
Meeting System KSEI ("eASY.KSEI") dengan Electronic General Meeting System KSEI
memperhatikan ketentuan Pasal 28 ayat (2) ("eASY.KSEI") in accordance with Article 28
POJK No.15/2020 dan Pasal 3 Juncto Pasal paragraph (2) POJK No. 15/2020 and Article 3
8 ayat (3) POJK No.16/2020, maka kami in conjunction with Article 8 Paragraph (3)
menghimbau kepada para pemegang saham POJK No. 16/2020, therefore the Company
untuk hadir dan memberikan suaranya dalam recommends that shareholders attend and cast
Rapat melalui eASY.KSEI atau memberikan their vote at the Meeting through eASY.KSEI or
kuasa melalui fasilitas eASY.KSEI yang give a proxy through the eASY.KSEI facility that
A Terboyo lndustri 11/2, Terboyo Megah lndustri, Semarang 50112 - Indonesia
T +62 24 658 2804
F +62 24 658 2806
1
Page 2
PT ESTA INDONESIA Tbk
disediakan oleh KSEI. is provided by KSEI.
5. Sebagai mekanisme pemberian kuasa secara 5. As the mechanism to provide an electronic
elektronik (e-proxy) dalam proses proxy (e-proxy) in the Meeting, the e-proxy
penyelenggaraan Rapat, fasilitas e-proxy facility is available to shareholders who are
tersedia bagi pemegang saham yang berhak eligible to attend the Meeting from the date of
hadir pada Rapat sejak tanggal Pemanggilan the Meeting's Invitation until 1 (one) business
Rapat ini sampai dengan 1 (satu) hari kerja day before the Meeting date, Tuesday, June
sebelum penyelenggaraan Rapat yaitu pada 23, 2026.
hari Selasa, tanggal 23 Juni 2026.
Semarang, 18 Mei 2026
Direksi/Board of Directors
PT ESTA INDONESIA Tbk
A Terboyo lndustri 11/2, Terboyo Megah lndustri, Semarang 50112 - Indonesia
T +62 24 658 2804
F +62 24 658 2806
2
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
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
175 ms
12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}