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PT SURYA SEMESTA INTERNUSA Tbk
(“Perseroan”)
Berkedudukan di Jakarta
PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
Dengan ini kami memberitahukan kepada Para Pemegang Saham Perseroan, bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum Pemegang Saham Luar Biasa
(“Rapat”) Perseroan yang akan diadakan secara offline & online (e-RUPS) melalui eASY.KSEI pada hari
Jumat, 19 Juni 2026 dengan memperhatikan ketentuan sebagaimana diatur dalam Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK No. 15/2020”) dan Peraturan Otoritas Jasa Keuangan No. 14 Tahun 2025
tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, dan Rapat Umum
Pemegang Sukuk Secara Elektronik (“POJK No. 14/2025”).
Sesuai dengan ketentuan Pasal 23 ayat (2) POJK No. 15/2020, Pemegang Saham Perseroan yang berhak
hadir atau diwakili dalam Rapat adalah:
a. untuk saham-saham yang tidak berada dalam penitipan kolektif: para Pemegang Saham Perseroan
atau kuasa para Pemegang Saham Perseroan yang namanya tercatat secara sah dalam Daftar
Pemegang Saham Perseroan pada hari Selasa, 26 Mei 2026 sampai dengan pukul 16.00 WIB pada
PT Sinartama Gunita, Biro Administrasi Efek Perseroan yang berkedudukan di Jakarta dan
beralamat di Menara Tekno Lantai 7 Jl. Fachrudin No. 19 RT 01 / RW 07 Kelurahan Kampung Bali,
Kecamatan Tanah Abang, Jakarta Pusat 10250;
b. untuk saham-saham yang berada dalam penitipan kolektif: para Pemegang Saham Perseroan atau
kuasa para Pemegang Saham Perseroan yang namanya tercatat dalam daftar pemegang rekening
atau bank kustodian di PT Kustodian Sentral Efek Indonesia (“KSEI”) pada hari
Selasa, 26 Mei 2026 sampai dengan pukul 16.00 WIB.
Bagi pemegang rekening efek KSEI dalam Penitipan Kolektif diwajibkan memberikan Daftar
Pemegang Saham Perseroan yang dikelolanya kepada KSEI untuk mendapatkan Konfirmasi
Tertulis Untuk Rapat.
Setiap usulan mata acara dari Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan dalam pasal 15 ayat (6) Anggaran Dasar Perseroan dan dengan memperhatikan
Pasal 16 ayat (1) dan (2) POJK No. 15/2020, yaitu pemegang saham yang mengusulkan mata acara Rapat
merupakan 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari
jumlah seluruh saham dengan hak suara yang sah yang dikeluarkan Perseroan dan usul mata acara tersebut
disampaikan paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat, yaitu pada hari Kamis, 21 Mei 2026.
Sesuai dengan ketentuan pada Pasal 15 ayat 7 Anggaran Dasar Perseroan dan Pasal 17 jo. Pasal 52 ayat (1)
POJK No. 15/2020, Perseroan akan melakukan Pemanggilan Rapat pada hari Kamis, 28 Mei 2026 melalui
situs web eASY.KSEI, situs web Bursa Efek Indonesia dan juga situs web Perseroan.
Jakarta, 13 Mei 2026
Direksi Perseroan
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PT SURYA SEMESTA INTERNUSA Tbk
(the "Company")
Domiciled in Jakarta
ANNOUNCEMENT TO THE SHAREHOLDERS
We hereby announced to the Shareholders of the Company, that the Company will hold an Annual General
Meeting of Shareholders and Extraordinary General Meeting of Shareholders of the Company (“GMS”),
which will be held offline & online (e-GMS) through eASY.KSEI on Friday, June 19, 2026, taking into
account the provisions as stated in Financial Services Authority Regulation No. 15/POJK.04/2020 on the
Planning and Organization of General Meetings of Shareholders by Publicly Traded Companies (“OJK
Regulation No. 15/2020”) and Financial Services Authority Regulation No. 14 of 2025 on Implementation
of General Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk
Holders Electronically (“OJK Regulations No. 14/2025”).
In accordance with the provisions of Article 23 paragraph (2) OJK Regulation No. 15/2020, the
shareholders of the Company who are entitled to attend or be represented in the Meeting are:
a. for shares not in collective custody: the Shareholders of the Company or their proxies of
Shareholders whose names are legally registered in the Register of Shareholders of the Company
on Tuesday, May 26, 2026 until 04.00 pm at PT Sinartama Gunita, the Company's Securities
Administration Bureau which domiciled in Jakarta and having its address at Menara Tekno
Lantai 7 Jl. Fachrudin No. 19 RT 01 / RW 07 Kelurahan Kampung Bali, Kecamatan Tanah Abang,
Jakarta Pusat 10250;
b. for shares in collective custody: Shareholders of the Company or their proxies of Shareholders
whose names are registered with the account holder or custodian bank at PT Kustodian Sentral
Efek Indonesia (“KSEI”) on Tuesday, May 26, 2026, until 04.00 pm.
KSEI securities account holders in Collective Custody are required to provide KSEI with the List of
Shareholders of the Company managed by them to obtain Written Confirmation for the Meeting.
Any proposal on GMS agenda from the Shareholders of the Company will be included in the agenda of the
GMS if it is meets the requirements in article 15 paragraph (6) of the Company's Articles of Association and
by considering Article 16 paragraph (1) and (2) of the OJK Regulation No. 15/2020, the Shareholders who
propose the agenda of the GMS is 1 (one) Shareholder or more who is representing at least 1/20 (one
twentieth) share of the total number of shares with valid voting rights that have been issued by the
Company and the proposed agenda for the GMS are submitted no later than 7 (seven) days before the
invitation to the GMS, which is on Thursday, 21 May 2026.
In accordance with the provisions of Article 15 paragraph 7 of the Company's Articles of Association and
Article 17 jo. Article 52 paragraph (1) of the OJK Regulation No. 15/2020, the Company will publish the
invitation for the GMS on Thursday, May 28, 2026, through the eASY.KSEI website, the Indonesia Stock
Exchange website as well as the Company's website.
Jakarta, 13 May 2026
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 ×2
unresolved
org
Indonesia Stock Exchange
p.2
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confidence 0.333
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12 Sep 2026 19:24
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-19',
'meeting_type': 'EGM'}