Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
PT SUNINDO PRATAMA Tbk
Certificate Number : 26340
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT SUNINDO PRATAMA Tbk
(“PERSEROAN”)
Direksi Perseroan dengan ini memberitahukan kepada Para Pemegang Saham PT Sunindo Pratama Tbk
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada:
Day/Date : Senin/ 22 Juni 2026
Time : 09.00 WIB s/d selesai
Location : Ruang Pastis
Oakwood Suites Kuningan
Jl. Setiabudi Utara Raya No.5, Setiabudi, Kuningan, Jakarta Selatan
Selanjutnya, berdasarkan ketentuan Anggaran Dasar Perseroan, 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. 16/POJK.04/2020 tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK No.
16/2020”), maka Pemanggilan Rapat beserta materi penunjang Rapat akan diumumkan dan dapat
diakses melalui, antara lain, situs web Perseroan (www.sunindogroup.com), situs web PT Bursa Efek
Indonesia (www.idx.co.id), dan situs web Electronic General Meeting System/eASY.KSEI
(https://easy.ksei.co.id/) pada hari Jumat, tanggal 29 Mei 2026.
Pemegang saham yang berhak untuk hadir atau diwakili dan memberikan suara dalam Rapat adalah
yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan/atau pemegang saham dalam
rekening efek yang tercatat di PT Kustodian Sentral Efek Indonesia (”KSEI”) pada hari Selasa, tanggal
26 Mei 2026 pukul 16:00 WIB.
Setiap usulan pemegang saham akan dimasukkan ke dalam mata acara Rapat jika memenuhi
persyaratan sebagaimana diatur pada Pasal 16 POJK No. 15/2020, serta telah diterima oleh Direksi
Perseroan paling lambat 7 (tujuh) hari sebelum tanggal pemanggilan Rapat.
Jl. Prof. Dr. Soepomo SH. No.48. Tebet Jakarta Selatan – 12870 - Indonesia
Tel : +62 21 8378 5773 Fax : +62 21 8378 5776
E-mail : general@sunindogroup.com
Page 2
PT SUNINDO PRATAMA Tbk
Certificate Number : 26340
Para Pemegang Saham dapat: (i) menghadiri Rapat secara fisik dan memberikan suaranya secara
langsung dalam Rapat atau diwakilkan oleh kuasanya berdasarkan surat kuasa yang mencakup kuasa
kehadiran maupun kuasa pemberian suara; atau (ii) menghadiri Rapat secara online dan memberikan
suaranya secara elektronik melalui fasilitas eASY.KSEI yang disediakan oleh KSEI. Informasi lebih lanjut
mengenai mekanisme pemberian kuasa kehadiran dan hak suara akan disampaikan pada saat
Pemanggilan Rapat.
Jakarta, 13 Mei 2026
Direksi Perseroan
Jl. Prof. Dr. Soepomo SH. No.48. Tebet Jakarta Selatan – 12870 - Indonesia
Tel : +62 21 8378 5773 Fax : +62 21 8378 5776
E-mail : general@sunindogroup.com
Page 3
PT SUNINDO PRATAMA Tbk
Certificate Number : 26340
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT SUNINDO PRATAMA Tbk
(the "COMPANY")
The Board of Directors of the Company hereby notifies the Shareholders of PT Sunindo Pratama Tbk
that the Company will hold an Annual General Meeting of Shareholders (the “Meeting”) at:
Day/Date : Monday/ June 22, 2026
Time : 09.00 WIB until the close of the event
Location : Room Pastis
Oakwood Suites Kuningan
Jl. Setiabudi Utara Raya No.5, Setiabudi, Kuningan, South Jakarta
Therefore, pursuant to the provisions of the Company's Articles of Association, the Financial Services
Authority Regulation No. 15/POJK.04/2020 concerning Planning and Implementation of General Meeting
of Shareholders of Public Companies (“POJK No. 15/2020”), and the Financial Services Authority
Regulation No. 16/POJK.04/2020 concerning Implementation of the General Meeting of Shareholders of
Public Companies Electronically ("POJK No. 16/2020"), the Invitation of the Meeting as well as the
supporting materials of the Meeting will be announced and can be accessed at, among others, the
Company's website (www.sunindogroup.com), website of PT Bursa Efek Indonesia (www.idx.co.id), and
website of Electronic General Meeting System/eASY.KSEI (https://easy.ksei.co.id/) on Friday, May 29st
2026.
Shareholders who are entitled to attend or be represented and vote at the Meeting are those whose
names are registered in the Company's Shareholders Register and/or the shareholders whose securities
accounts are registered at PT Kustodian Sentral Efek Indonesia ("KSEI") on Tuesday, May 26th, 2026 at
16:00 pm Western Indonesian Time.
Each shareholder's proposal will be included in the agenda of the Meeting if it meets the requirements
as stipulated in Article 16 POJK No. 15/2020, and has been received by the Board of Directors of the
Company at least 7 (seven) days prior to the date of the Meeting Invitation.
The Shareholders may: (i) attend the Meeting physically and cast a vote in person at the Meeting or
being represented by proxy based on a power of attorney, which consist of the power of attorney to
attend and to cast a vote; or (ii) attend the Meeting online and cast a vote electronically using the
eASY.KSEI facility provided by KSEI. Further information regarding the mechanism for granting
attendance and voting rights will be provided at the Invitation to the Meeting.
Jakarta, May 13, 2026
Board of Directors of the Company
Jl. Prof. Dr. Soepomo SH. No.48. Tebet Jakarta Selatan – 12870 - Indonesia
Tel : +62 21 8378 5773 Fax : +62 21 8378 5776
E-mail : general@sunindogroup.com
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
person
Prof. Dr. Soepomo SH.
p.1 ×3
unresolved
org
Financial Services Authority
p.3 ×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
120 ms
12 Sep 2026 19:25
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}