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20260512_EPMT_Pemanggilan RUPS_32090549_lamp1.pdf
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Page 1
PENGUMUMAN
PEMBATALAN RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT ENSEVAL PUTERA MEGATRADING Tbk
Direksi PT Enseval Putera Megatrading Tbk (“Perseroan”) dengan ini mengumumkan kepada
para pemegang saham Perseroan bahwa Rapat Umum Pemegang Saham Luar Biasa
Perseroan (“RUPSLB”) yang semula akan diselenggarakan pada hari Rabu, tanggal 20 Mei
2026, dibatalkan.
Pembatalan RUPSLB tersebut dilakukan sehubungan dengan adanya penyesuaian dan kajian
lebih lanjut atas kebutuhan Perseroan terkait mata acara RUPSLB, dengan tetap
memperhatikan ketentuan peraturan perundang-undangan yang berlaku.
Sehubungan dengan hal tersebut, Perseroan menegaskan bahwa:
a. Rapat Umum Pemegang Saham Tahunan Perseroan (“RUPST”) tetap akan
diselenggarakan pada hari Rabu, tanggal 20 Mei 2026 sesuai dengan waktu, tempat, dan
mata acara sebagaimana telah disampaikan dalam Pemanggilan Rapat Perseroan
tertanggal 28 April 2026;
b. Seluruh ketentuan terkait kehadiran, pemberian kuasa, dan pemberian suara secara
elektronik melalui aplikasi Electronic General Meeting System KSEI (eASY.KSEI) untuk
pelaksanaan RUPST tetap berlaku; dan
c. Perseroan akan melakukan penyesuaian informasi dan administrasi terkait pembatalan
RUPSLB pada aplikasi eASY.KSEI, situs web PT Bursa Efek Indonesia, dan situs web
Perseroan sesuai dengan ketentuan peraturan perundang-undangan yang berlaku.
Pengumuman ini dapat diakses pada situs web KSEI - www.ksei.co.id, aplikasi eASY.KSEI, situs
web PT Bursa Efek Indonesia - www.idx.co.id, dan situs web Perseroan - www.enseval.com.
Jakarta, 12 Mei 2026
Direksi Perseroan
Page 2
ANNOUNCEMENT
CANCELLATION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT ENSEVAL PUTERA MEGATRADING Tbk
The Board of Directors of PT Enseval Putera Megatrading Tbk (“Company”) hereby announces
to the shareholders of the Company that the Extraordinary General Meeting of Shareholders
of the Company (“EGMS”), which was originally scheduled to be held on Wednesday, 20 May
2026, has been cancelled.
The cancellation of the EGMS was made in connection with further adjustments and review of
the Company’s needs relating to the agenda of the EGMS, while taking into consideration the
prevailing laws and regulations.
In connection with the cancellation:
a. The Company’s Annual General Meeting of Shareholders (“AGMS”) will still be held on
Wednesday, 20 May 2026 in accordance with the time, venue, and agenda as stated in the
Invitation of the AGMS dated 28 April 2026;
b. All provisions relating to attendance, granting of proxy, and electronic voting through the
KSEI Electronic General Meeting System (eASY.KSEI) application for the implementation of
the AGMS shall remain valid; and
c. The Company will make adjustments to the information and administration related to the
cancellation of the EGMS in the eASY.KSEI application, the Indonesia Stock Exchange
website, and the Company’s website in accordance with the prevailing laws and
regulations.
This announcement can be accessed through the KSEI website - www.ksei.co.id, eASY.KSEI
application, Indonesia Stock Exchange website - www.idx.co.id, and the Company’s website -
www.enseval.com.
Jakarta, 12 May 2026
Board of Directors
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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