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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MANGGUNG POLAHRAYA Tbk
(“Perseroan”)
Direksi Perseroan dengan ini mengumumkan kepada Para Pemegang Saham Perseroan
bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan
tahun buku 2025 (selanjutnya disebut “Rapat”) di Jakarta, pada hari Rabu, 17 Juni 2026.
Sesuai ketentuan Pasal 52 ayat (1) Peraturan OJK No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(“POJK 15/2020”), Pemanggilan Rapat akan dilakukan hari Selasa, tanggal 26 Mei 2026
melalui situs web PT Bursa Efek Indonesia, situs web Perseroan dan situs web PT
Kustodian Sentral Efek Indonesia.
Sesuai ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir
dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang
Saham Perseroan dan atau pemilik saham dalam saldo sub rekening efek pada KSEI
pada hari Senin, tanggal 25 Mei 2026 sampai dengan penutupan perdagangan saham
Perseroan di Bursa Efek Indonesia.
Pemegang saham yang berhak mengusulkan mata acara Rapat adalah satu atau lebih
pemegang saham yang mewakili 1/20 atau lebih dari jumlah seluruh saham dengan hak
suara sesuai dengan ketentuan Pasal 16 POJK No. 15/2020 dan wajib menyampaikan
secara tertulis usulan mata acara Rapat kepada Direksi Perseroan selambat-lambatnya
pada hari Selasa, 19 Mei 2026.
Bagi Pemegang Saham yang tidak dapat menghadiri Rapat Perseroan, Pemegang
Saham tetap dan dapat berpartisipasi dan mendapatkan haknya dengan memberikan
kuasa melalui formulir surat kuasa yang tersedia pada situs Perseroan dan memberikan
hak suaranya secara elektronik melalui Electronic General Meeting System KSEI
(eASY.KSEI) yang akan disediakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”).
Keterangan lebih lanjut mengenai mekanisme pemberian kuasa kehadiran dan hak suara
akan disampaikan pada saat Pemanggilan Rapat.
Jakarta, 11 Mei 2026
Direksi Perseroan
Page 2
ANNOUNCEMENT OF
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MANGGUNG POLAHRAYA Tbk
(“Company”)
The Board of Directors of the Company hereby announces to the Shareholders of the
Company that the Company will hold an Annual General Meeting of Shareholders for the
financial year 2025 (hereinafter referred to as the “Meeting”) in Jakarta, on Wednesday,
June 17, 2026.
In accordance with the provisions of Article 52 paragraph (1) of OJK Regulation No.
15/POJK.04/2020 concerning the Planning and Implementation of General Meetings of
Shareholders of Public Companies (“POJK 15/2020”), the Meeting Invitation will be made
on Tuesday, May 26, 2026 via the website of PT Bursa Efek Indonesia, the Company's
website and the website of PT Kustodian Sentral Efek Indonesia.
In accordance with the provisions of Article 23 paragraph (2) of POJK 15/2020,
shareholders who are entitled to attend the Meeting are shareholders whose names are
registered in the Company's Shareholders Register and/or shareholders in the securities
sub-account balance at KSEI on Monday, May 25, 2026 until the closing of the Company's
share trading on the Indonesia Stock Exchange.
Shareholders who are entitled to propose agenda items for the Meeting are one or more
shareholders representing 1/20 or more of the total number of shares with voting rights in
accordance with the provisions of Article 16 of POJK No. 15/2020 and are required to
submit in writing the proposed agenda items for the Meeting to the Company's Board of
Directors no later than Tuesday, May 19, 2026.
For Shareholders who are unable to attend the Company's Meeting, Shareholders can still
participate and obtain their rights by granting power of attorney through the power of
attorney form available on the Company's website and granting their voting rights
electronically through the KSEI Electronic General Meeting System (eASY.KSEI) which
will be provided by PT Kustodian Sentral Efek Indonesia ("KSEI").
Further information regarding the mechanism for granting power of attorney for attendance
and voting rights will be provided at the time of the Meeting Invitation.
Jakarta, May 11, 2026
Board of Directors of the Company
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Sesuai
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PT Kustodian Sentral Efek Indonesia. In
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.333
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12 Sep 2026 19:32
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-17',
'meeting_type': 'AGM'}