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Page 1
PT PUTRA RAJAWALI KENCANA TBK
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT Putra Rajawali Kencana Tbk. (“Perseroan”) dengan ini mengumumkan kepada para Pemegang
Saham Perseroan bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”) pada hari Rabu, tanggal 24 Juni 2026.
Rapat Perseroan akan diselenggarakan secara hibrid dengan kehadiran Pemegang Saham Perseroan secara fisik
dan elektronik dengan menggunakan e-RUPS melalui fasilitas Electronic General Meeting System KSEI
(“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral Efek Indonesia (“PT KSEI”).
Sesuai dengan ketentuan Pasal 27 dan Pasal 28 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15/2020”) dan
Pasal 18 ayat 11 huruf b Anggaran dasar Perseroan, Pemegang Saham yang berhak hadir dalam Rapat dapat
memberikan kuasa secara elektronik kepada PT Bima Registra selaku Biro Administrasi Efek yang ditunjuk
oleh Perseroan melalui fasilitas eASY.KSEI yang disediakan oleh PT KSEI pada tautan https://easy.ksei.co.id
Sesuai dengan ketentuan Pasal 52 ayat 1 POJK No.15/2020 dan Pasal 21 ayat 3 huruf a Anggaran Dasar
Perseroan, Pemanggilan Rapat kepada Pemegang Saham akan diumumkan situs web Penyedia eASY.KSEI
(https://easy.ksei.co.id), situs web Bursa Efek Indonesia (www.idx.co.id) dan situs web Perseroan
(www.puratrans.com) pada hari Selasa, tanggal 2 Juni 2026.
Pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan dan/atau Pemegang Saham pada sub-rekening efek PT KSEI pada
penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Jumat, tanggal 29 Mei 2026.
Sesuai dengan ketentuan Pasal 16 POJK No.15/2020 dan Pasal 21 ayat (9) Anggaran Dasar Perseroan,
setiap usulan dari Pemegang Saham Perseroan wajib dimasukkan dalam mata acara Rapat apabila memenuhi
syarat-syarat sebagai berikut:
1. Usulan tersebut telah diajukan secara tertulis kepada kepada penyelenggara RUPS oleh 1 (satu) atau lebih
Pemegang Saham yang mewakili paling sedikit 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara yang sah;
2. Usulan tersebut diajukan secara tertulis dan diterima oleh Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum tanggal Pemanggilan Rapat, yaitu hari Selasa, tanggal 26 Mei 2026 pada pukul 16.00 WIB.
3. Usulan tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan,
merupakan mata acara yang membutuhkan keputusan RUPS, menyertakan alasan dan bahan usulan mata
acara RUPS, dan tidak bertentangan dengan peraturan perundang-undangan
Kota Surabaya, 18 Mei 2026
PT PUTRA RAJAWALI KENCANA Tbk
Direksi
Page 2
PT PUTRA RAJAWALI KENCANA TBK
(“the Company”)
ANNOUNCEMENT
TO THE SHAREHOLDERS OF THE COMPANY
Directors of PT Putra Rajawali Kencana Tbk. (the “Company”) hereby announces to the Shareholders of the
Company that the Company will hold an Annual General Meeting of Shareholders and an Extraordinary
General Meeting of Shareholders (the “Meeting”) on Wednesday, June 24, 2026.
The Company’s Meeting will be held in a hybrid manner with the presence of the Company’s Shareholders
physically and electronically using the e-GMS through the KSEI Electronic General Meeting System
(“eASY.KSEI”) facility provided by PT Kustodian Sentral Efek Indonesia (“PT KSEI”).
In accordance with the provisions of Article 27 and Article 28 of the Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting of Shareholders of a
Public Company (“POJK No.15/2020”) and Article 18 paragraph 11 letter b of the Articles of Association The
Company, Shareholders who are entitled to attend the Meeting can give power of attorney electronically to PT
Bima Registra as the Securities Administration Bureau appointed by the Company through the eASY.KSEI
facility provided by PT KSEI at the link https://easy.ksei.co.id.
In accordance with the provisions of Article 52 paragraph 1 POJK No.15/2020 and Article 21 paragraph 3
letter a of the Company’s Articles of Association, the Invitation to the Meeting of Shareholders will be
announced on the eASY.KSEI Provider website (https://easy.ksei.co.id), the Indonesia Stock Exchange
website (www.idx.co.id) and the Company’s website (www.puratrans.com) on Tuesday, June 2, 2026.
Shareholders who are entitled to attend or be represented at the Meeting are Shareholders whose names are
registered in the Register of Shareholders of the Company and/or Shareholders in the sub-account of PT KSEI
at the closing of trading of the Company's shares on the Indonesia Stock Exchange on Friday, May 29, 2026.
In accordance with the provisions of Article 16 POJK No.15/2020 and Article 21 paragraph (9) of the
Company's Articles of Association, every proposal from the Shareholders of the Company must be included
in the agenda of the Meeting if it meets the following requirements:
1. The proposal has been submitted in writing to the organizers of the GMS by 1 (one) or more Shareholders
representing at least 1/20 (one twenty) or more of the total shares with valid voting rights;
2. The proposal is submitted in writing and received by the Board of Directors of the Company no later than
7 (seven) days before the date of the Invitation to the Meeting, namely Tuesday, May 26, 2026 at 16.00
WIB.
3. The proposal must be made in good faith, taking into account the interests of the Company, is an agenda
item that requires a GMS decision, includes reasons and materials for the proposed GMS agenda, and
does not conflict with the laws and regulations.
Surabaya, May 18, 2026
PT PUTRA RAJAWALI KENCANA Tbk
Board of Director
Names mentioned 7 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
PT Bima Registra
p.1 ×2
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
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confidence 0.222
222 ms
12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}