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No. 026/BBR-CORP/V/2026 Jakarta, 11 Mei 2026
Kepada Yth./ To:
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta Pusat 10710
Untuk perhatian : Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Attention to Executive Head of the Capital Market Supervisor, Financial Derivatives and Carbon
Exchange
Perihal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan
PT Bahtera Bumi Raya Tbk.
Subject Submission for Announcement of Annual General Meeting of Shareholders of
PT Bahtera Bumi Raya Tbk.
PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BAHTERA BUMI RAYA Tbk. (“Perseroan”) PT BAHTERA BUMI RAYA Tbk. (the “Company”)
Direksi Perseroan dengan ini mengumumkan kepada The Board of Directors of the Company hereby
Para Pemegang Saham Perseroan, bahwa Perseroan announces to the Shareholders of the Company
akan mengadakan Rapat Umum Pemegang Saham that the Company will convene the Annual General
Tahunan (“Rapat”) pada hari Kamis, 18 Juni 2026. Meeting of Shareholders (the “Meeting”) on
Thursday, June 18, 2026.
Sesuai dengan ketentuan Peraturan Otoritas Jasa In accordance with the Financial Services Authority
Keuangan (“OJK”) No.15/POJK.04/2020 tentang Regulation (Otoritas Jasa Keuangan or "OJK")
Rencana dan Penyelenggaraan Rapat Umum No.15/POJK.04/2020 regarding the Plan and
Pemegang Saham Perusahaan Terbuka dan Peraturan Implementation of the General Meeting of Shareholders
OJK No.14 Tahun 2025 tentang Pelaksanaan Rapat of Public Companies and OJK Regulation No.14
Umum Pemegang Saham, Rapat Umum Pemegang Year 2025 concerning the Implementation of the
Obligasi, dan Rapat Umum Pemegang Sukuk General Meeting of Shareholders, General Meeting of
Secara Elektronik, pemanggilan Rapat akan Bondholders, and General Meeting of Sukuk Holders
diumumkan melalui situs web penyedia e-RUPS Electronically, the Invitation of the Meeting shall be
PT Kustodian Sentral Efek Indonesia (“KSEI”) announced on the website of electronic-GMS
Electronic General Meeting System (“eASY.KSEI”), PT Kustodian Sentral Efek Indonesia (“KSEI”)
situs web PT Bursa Efek Indonesia dan situs web Electronic General Meeting System (“eASY.KSEI”),
Perseroan (https://www.bahterabumiraya.com) pada Indonesia Stock Exchange’s website and the
hari Selasa, 26 Mei 2026. Company’s website (https://www.bahterabumiraya.com)
on Tuesday, May 26, 2026.
Sesuai dengan Pasal 11 Anggaran Dasar Perseroan In accordance with Article 11 of the Company’s Articles
dan Pasal 23 ayat 2 POJK No.15/2020, pemegang of Association and Article 23 paragraph 2 of
saham yang berhak hadir dalam Rapat adalah yang POJK No.15/2020, the shareholders which have the
namanya tercatat dalam Daftar Pemegang Saham right to attend the Meeting are the shareholders whose
Perseroan pada hari Senin, 25 Mei 2026 sampai dengan names are registered in the Register of Shareholders of
pukul 16.00 WIB. the Company on Monday, May 25, 2026 by 16:00 WIB.
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Setiap usul Pemegang Saham akan dimasukkan Any Shareholders’ proposal may be included in the
dalam mata acara Rapat jika memenuhi ketentuan agenda for the Meeting if it complies with the provisions
Pasal 11 Anggaran Dasar Perseroan dan Pasal 16 of Article 11 of the Company’s Articles of Association
POJK No.15/2020 dan usul tersebut harus disampaikan and Article 16 of POJK No.15/2020 and the proposal
paling lambat tanggal 19 Mei 2026 melalui email shall be submitted no later than May 19, 2026, via email
bbr.office@ptbbr.com, dengan ketentuan usulan mata to bbr.office@ptbbr.com, with the provisions on the
acara RUPS Perseroan tersebut harus dilakukan proposed agenda for the Company's GMS must be
dengan itikad baik, mempertimbangkan kepentingan carried out in good faith, take into account the interests
Perseroan, merupakan mata acara yang membutuhkan of the Company, constitute an agenda that requires a
keputusan rapat, menyertakan alasan dan bahan usulan meeting decision, include the reasons and materials for
mata acara rapat, dan tidak bertentangan dengan the proposed meeting agenda, and do not conflict with
peraturan perundang-undangan. statutory regulations.
Demikianlah agar para pemegang saham maklum. That is for the shareholders to know.
Jakarta, 11 Mei 2026 Jakarta, May 11, 2026
Direksi Perseroan The Board of Directors
Hormat kami/ Sincerely,
PT Bahtera Bumi Raya Tbk.
Natalia
Sekretaris Perusahaan/ Corporate Secretary
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Bahtera Bumi Raya Tbk.
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-18',
'meeting_type': 'AGM'}