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Page 1
PT KOKOH INTI AREBAMA Tbk
(“Perseroan”)
PENGUMUMAN
Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa
Dengan ini Direksi Perseroan menyampaikan pemberitahuan kepada para
Pemegang Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar
Biasa (secara bersama-sama disebut sebagai "Rapat") pada hari Rabu, tanggal
24 Juni 2026.
Sesuai dengan ketentuan Pasal 17 Ayat (1) dan Pasal 52 Ayat (1) Peraturan
Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”) dan ketentuan Pasal 16 Ayat (1) dan (3) Anggaran Dasar Perseroan,
Pemanggilan Rapat akan diumumkan kepada para Pemegang Saham Perseroan
melalui situs web PT Bursa Efek Indonesia, situs web Perseroan dan situs web
eASY.KSEI pada hari Selasa, tanggal 2 Juni 2026.
Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah para
Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada tanggal 29 Mei 2026 sampai dengan pukul 16.00 WIB dan/atau
pemilik saham Perseroan yang tercatat pada sub rekening efek PT Kustodian
Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham di Bursa
Efek Indonesia (BEI) tanggal 29 Mei 2026.
Setiap usul pemegang saham akan dimasukkan dalam mata acara Rapat, jika
memenuhi persyaratan dalam Pasal 15 Ayat 9 Anggaran Dasar Perseroan serta
memperhatikan Pasal 16 POJK 15/2020 dan harus sudah diterima oleh Direksi
Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal
Pemanggilan Rapat.
Jakarta, 18 Mei 2026
PT KOKOH INTI AREBAMA Tbk
Direksi
Page 2
PT KOKOH INTI AREBAMA Tbk
(the “Company”)
ANNOUNCEMENT
Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders
The Board of Directors of the Company hereby announce to the Company’s
Shareholders that Company will convene an Annual General Meeting of
Shareholders and Extraordinary General Meeting of Shareholders (collectively
referred to as the "Meeting"), on Wednesday, June 24, 2026.
According to Article 17 Paragraph (1) and Article 52 Paragraph 1 of the Financial
Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and
Implementation of General Meeting of Shareholders of Public Company (“POJK
15/2020”) and the provisions of Article 16 Paragraph (1) and (3) of the Articles of
Association of the Company, Invitation of the Meeting will be announced to the
Company’s Shareholders in the Indonesia Stock Exchange’s website, the
Company’s website and eASY.KSEI website on Tuesday, June 2, 2026.
Shareholders who are entitled to attend or represented in the Meeting are
Shareholders whose names are recorded in the Company’s Shareholder
Register on May 29, 2026 until 04.00 pm and/or the Shareholders of the
Company listed in the securities sub-account of PT Kustodian Sentral Efek
Indonesia during the closing of shares trading in the Indonesia Stock Exchange
(IDX) on May 29, 2026.
All shareholder proposals will be included in the Meeting agenda, if it meets the
requirements of Article 15 Paragraph (9) of the Articles of Association of the
Company with due observance of Article 16 of POJK 15/2020 and must be
received by the Board of Directors no later than 7 (seven) calendar days prior to
the Invitation of the Meeting.
Jakarta, May 18, 2026
PT KOKOH INTI AREBAMA Tbk
Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
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
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12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}