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PT INDORITEL MAKMUR INTERNASIONAL Tbk (“Perseroan”)
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Perseroan dengan ini mengumumkan kepada pemegang saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada Rabu, 24 Juni 2026.
Merujuk pada Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”),
Perseroan dengan ini menyampaikan sebagai berikut:
a. Pemanggilan kepada pemegang saham dan agenda Rapat akan diumumkan melalui situs web
PT Kustodian Sentral Efek Indonesia, situs web Bursa Efek Indonesia dan situs web Perseroan
pada Selasa, 02 Juni 2026 sesuai dengan ketentuan Pasal 12 ayat 9 Anggaran Dasar Perseroan
juncto Pasal 52 ayat 1 POJK 15/2020.
b. Pemegang saham yang berhak menghadiri Rapat tersebut adalah para pemegang saham
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada Jumat, 29 Mei 2026
sampai dengan pukul 16.00 WIB.
c. Pemegang saham dapat mengusulkan mata acara Rapat dengan memenuhi persyaratan
Pasal 12 ayat 3 Anggaran Dasar Perseroan juncto Pasal 16 POJK 15/2020. Setiap usulan tertulis
tersebut harus sudah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat yaitu paling lambat pada Selasa, 26 Mei 2026.
Rapat akan dilaksanakan dengan menggunakan fasilitas Electronic General Meeting System yang
disediakan oleh PT Kustodian Sentral Efek Indonesia (eASY.KSEI).
Jakarta, 18 Mei 2026
PT Indoritel Makmur Internasional Tbk
Direksi
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PT INDORITEL MAKMUR INTERNASIONAL Tbk (“Company”)
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Company hereby announces to the shareholders of the Company that the Annual General
Meeting of Shareholders (“Meeting”) will be convened on Wednesday, 24 June 2026. Referring to
the Financial Services Authority Regulation No. 15/POJK.04/2020 concerning Planning and
Implementation of General Meeting of Shareholders of Public Companies (“POJK 15/2020”), the
Company hereby conveys the following:
a. Invitation to the shareholders and agenda of the Meeting will be published in the website of
PT Kustodian Sentral Efek Indonesia, website of Indonesia Stock Exchange and website of the
Company on Tuesday, 02 June 2026, pursuant to Article 12 paragraph 9 of the Company’s
Articles of Association in conjunction with Article 52 paragraph 1 POJK 15/2020.
b. Shareholders who are entitled to attend the Meeting are those whose names are registered
in the Company’s Register of Shareholder on Friday, 29 Mei 2026 at 04.00 PM Western
Indonesian Time.
c. The shareholders may submit proposal of additional Meeting’s agenda in compliance with
Article 12 paragraph 3 of the Company’s Article of Association in conjunction with Article 16
POJK 15/2020. Each written proposal shall be received by the Board of Directors of the
Company at the latest 7 (seven) days prior to the Meeting Invitation date, which is at the latest
on Tuesday, 26 May 2026.
The Meeting will be held by using the Electronic General Meeting System facility provided by PT
Kustodian Sentral Efek Indonesia (eASY.KSEI).
Jakarta, 18 May 2026
PT Indoritel Makmur Internasional Tbk
Board of Directors
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PT Kustodian Sentral Efek Indonesia
p.2 ×7
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Financial Services Authority
p.3
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Indonesia Stock Exchange
p.3
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12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}