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PT LEYAND INTERNATIONAL TBK
(Perseroan)
PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT Leyand International Tbk (“Perseroan”), berkedudukan di Jakarta Pusat, dengan ini
mengumumkan kepada Pemegang Saham bahwa Rapat Umum Pemegang Saham Tahunan
(“Rapat”) akan diselenggarakan pada hari Senin, 22 Juni 2026 Pukul 10.00 WIB.
Sesuai dengan anggaran dasar Perseroan, serta memperhatikan Peraturan Otoritas Jasa
Keuangan Nomor 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK RUPS”)
dan Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020 tanggal 20 April 2020
tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara elektronik
(“POJK e-RUPS), Perseroan dengan ini menyampaikan hal-hal sebagai berikut:
1. Pemanggilan Rapat dilakukan paling kurang melalui situs web; PT Kustodian Sentral
Efek Indonesia (“KSEI”), PT Bursa Efek Indonesia (“Bursa”), dan Perseroan pada
Jumat, 29 Mei 2026.
2. Pemegang Saham yang berhak menghadiri dan memberikan suara dalam Rapat
tersebut, Namanya harus tercatat dalam Daftar Pemegang Saham Perseroan
dan/atau pada rekening efek di KSEI pada Selasa, 26 Mei 2026 pukul 16.15
WIB.
3. Pemegang Saham dapat mengusulkan mata acara Rapat Pasal 16 POJK RUPS.
Usulan tersebut dibuat tertulis oleh Pemegang Saham dan diterima secara patut oleh
Direksi Perseroan paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat Jumat,
22 Mei 2026.
4. Rapat akan dilaksanakan secara elektronik melalui Fasilitas Electronic General
Meeting System KSEI (“eASY.KSEI”);
5. Perseroan akan merekomendasikan Pemegang Saham hadir dengan memberikan
kuasa dan memberikan kuasa secara elektronik melalui eASY.KSEI. Fasilitas tersebut
tersedia sejak tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja
sebelum penyelenggaraan Rapat, yaitu pada Jumat, 19 Juni 2026.
Pengumuman Rapat ini dapat di akses pada situs web Perseroan (www.leyand.co.id), situs
web Bursa Efek Indonesia (www.idx.co.id) dan situs web KSEI (www.ksei.co.id).
Jakarta, 13 Mei 2026
Direksi Perseroan
PT Leyand International Tbk
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PT LEYAND INTERNATIONAL TBK
(Company)
ANNOUNCEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT Leyand International Tbk (“Company”), domiciled in Central Jakarta, hereby announces
to the Shareholders that the Annual General Meeting of Shareholders (“Meeting”) will be
convened on Monday, 22 June 2026 at 10.00 a.m Western Indonesian Time.
In accordance with the Company’s Articles of Association, and with due observance of
Financial Services Authority Regulation No. 15/POJK.04/2020 dated 20 April 2020
concerning the Planning and Conduct of General Meetings of Shareholders of Public
Companies (“POJK on GMS”) and Financial Services Authority Regulation No.
16/POJK.04/2020 dated 20 April 2020 concerning the Electronic Implementation of General
Meetings of Shareholders of Public Companies (“POJK on e-GMS”), the Company hereby
conveys the following matters:
1. The invitation to the Meeting shall be announced at least through the websites of PT
Kustodian Sentral Efek Indonesia (“KSEI”), PT Bursa Efek Indonesia (“IDX”), and
the Company on Friday, 29 May 2026.
2. Shareholders who are entitled to attend and cast votes at the Meeting are those
whose names are registered in the Company’s Register of Shareholders and/or
securities accounts at KSEI as of Tuesday, 26 May 2026 at 4:15 p.m. Western
Indonesian Time.
3. Shareholders may propose agenda items for the Meeting in accordance with Article
16 of the POJK on GMS. Such proposals must be submitted in writing by the
Shareholders and duly received by the Board of Directors of the Company no later
than 7 (seven) days prior to the invitation to the Meeting, namely by Friday, 22
May 2026.
4. The Meeting will be conducted electronically through the Electronic General Meeting
System facility provided by KSEI (“eASY.KSEI”).
5. The Company strongly recommends that Shareholders attend the Meeting by
granting proxy electronically through eASY.KSEI. Such facility will be available from
the date of the invitation to the Meeting until 1 (one) business day prior to the
Meeting, namely Friday, 19 June 2026.
This Meeting Announcement may be accessed through the Company’s website, the
Indonesia Stock Exchange website, and the KSEI website.
Jakarta, 13 May 2026
Board of Directors
PT Leyand International Tbk
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
p.2 ×2
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Indonesia Stock Exchange
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12 Sep 2026 19:25
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-22',
'meeting_type': 'AGM'}