Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT HOFFMEN CLEANINDO TBK
(the “Company”)
The Board of Directors of the Company hereby informed to all Shareholders of the
Company that the Company will hold Annual General Meeting of Shareholders and
Extraordinary General Meeting of Shareholders (“Meeting”) on Tuesday, June 23rd, 2026.
In accordance with Article 21 paragraph 5 of the Company’s Articles of Association juncto
Indonesia Financial Services Authority Regulation number 15/POJK.04/2020 regarding
Plan and Arrangement of General Meeting of Shareholders for Public Company (“POJK
15/2020”), the Meeting Convocation will be published through website of PT Bursa Efek
Indonesia (“BEI”), website of PT Kustodian Sentral Efek Indonesia (“eASY.KSEI”), and
website of the Company (www.hoffmen.co.id), on Friday, May 29th, 2026.
Shareholders entitled to attend or be represented in the Meeting are the Company’s
Shareholders whose names are recorded in the Company’s Register of Shareholders on
Tuesday, May 26th, 2026 until 16.00 Western Indonesia Time and the Shareholders of the
Company shares at the sub securities account of the PT Kustodian Sentral Efek Indonesia
(KSEI) on closing date of trading on the BEI on Tuesday, May 26th, 2026.
Any suggestions from the Shareholders of the Company will be arranged in the Meeting
agenda if it complies with the requirement as determined in Article 21 paragraph 7 of the
Company’s Articles of Association juncto Article 16 POJK 15/2020, and the suggestion
should have been received by the Company’s Board of Directors not later than 7 (seven)
days prior to the date of Meeting Convocation.
Jakarta, May 13rd, 2026
PT HOFFMEN CLEANINDO Tbk
Board of Directors
Page 3
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT HOFFMEN CLEANINDO TBK
(“Perseroan”)
Direksi 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 Selasa, tanggal 23 Juni
2026.
Sesuai dengan ketentuan Pasal 21 ayat 5 Anggaran Dasar Perseroan juncto Peraturan
Otoritas Jasa Keuangan No 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No 15/2020”),
pemanggilan RAPAT akan diumumkan melalui situs web Bursa Efek Indonesia, situs web
penyedia e-RUPS (PT Kustodian Sentral Efek Indonesia – aplikasi eASY.KSEI), dan situs web
Perseroan yakni www.hoffmen.co.id, pada hari Jumat, tanggal 29 Mei 2026.
Pemegang Saham yang berhak hadir dalam RAPAT adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari Selasa, tanggal 26 Mei 2026 pukul 16.00
WIB dan pemegang saham Perseroan pada penitipan kolektif PT Kustodian Sentral Efek
Indonesia (KSEI) pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia
(BEI) pada hari Selasa, tanggal 26 Mei 2026.
Setiap usul yang diajukan oleh Pemegang Saham Perseroan akan dimasukkan dalam mata
acara RAPAT apabila telah memenuhi ketentuan sebagaimana ditentukan dalam Pasal 21
ayat 7 Anggaran Dasar Perseroan juncto Pasal 16 POJK No 15/2020, dan usul tersebut
harus sudah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh) hari kalender
sebelum pemanggilan RAPAT.
Jakarta, 13 Mei 2026
PT HOFFMEN CLEANINDO Tbk
Direksi
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2 ×7
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
233 ms
12 Sep 2026 19:24
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}