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PENGUMUMAN ANNOUNCEMENT
RAPAT UMUM PEMEGANG SAHAM ANNUAL GENERAL MEETING OF
TAHUNAN SHAREHOLDERS
PT GLOBAL SUKSES DIGITAL Tbk PT GLOBAL SUKSES DIGITAL Tbk
(“Perseroan”) (“Company”)
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company hereby
kepada seluruh Pemegang Saham Perseroan, announces to the Shareholders of the Company,
bahwa Perseroan akan mengadakan Rapat that the Company will hold the Annual General
Umum Pemegang Saham Tahunan (“Rapat”) Meeting of Shareholders and (“Meeting”) by
secara fisik dan elektronik (e-RUPS) melalui physical and electronic (e-RUPS) by using the
fasilitas Electronic General Meeting System yang Electronic General Meeting System facility
disediakan oleh PT Kustodian Sentral Efek provided by PT Kustodian Sentral Efek Indonesia
Indonesia (“eASY.KSEI”) pada hari Rabu, 17 (“eASY.KSEI”) on Wednesday, June 17 2026.
Juni 2026.
Sesuai dengan Pasal 17 ayat 1 dan Pasal 52 In compliance with Articles 17 paragraph 1 and
ayat 1 Peraturan Otoritas Jasa Keuangan No. Article 52 paragraph 1 of the Financial Services
15/POJK.04/2020 tentang Rencana dan Authority Regulations No.15/POJK.04/2020 on
Penyelenggaraan Rapat Umum Pemegang Planning and Conducting of General Meeting of
Saham Perusahaan Terbuka (“POJK No Shareholder of Public Companies (“POJK No
15/2020”), pemanggilan Rapat akan diumumkan 15/2020”), the Invitation of the Meeting shall be
melalui situs web KSEI, situs web Bursa Efek announced on KSEI’s website, Indonesia Stock
Indonesia dan situs web Perseroan Exchange’s website and the Company’s website
(https://globalsuksesdigital.com) pada hari (https://globalsuksesdigital.com) on Tuesday,
Selasa, 26 Mei 2026. May 26, 2026.
Berdasarkan Pasal 23 ayat 2 POJK No 15/2020, In accordance to Article 23 paragraph 2 of POJK
para pemegang saham yang berhak menghadiri No 15/2020, The Shareholders who are entitled to
dan memberikan suara dalam Rapat tersebut attend and cast votes in the Meeting are
adalah para Pemegang Saham yang namanya Shareholders whose names are registered in the
tercatat dalam Daftar Pemegang Saham Company’s Shareholders Register and/or the
Perseroan dan/atau yang Rekening Efek-nya Securities Accounts are registered in KSEI at the
terdaftar di KSEI pada penutupan perdagangan closing time of trading on the Indonesia Stock
saham di Bursa Efek Indonesia pada hari Exchange on Monday, May 25, 2026 at 4.00 pm
Senin, tanggal 25 Mei 2026 pukul 16.00 WIB. Western Indonesian Time.
Berdasarkan ketentuan Pasal 12 ayat 9 Pursuant to Article 12 paragraph 9 of the
Anggaran Dasar Perseroan juncto Pasal 16 Company’s Article of Association and Article 16 of
POJK 15/2020, Pemegang Saham Perseroan POJK 15/2020, the Shareholders of the Company
dapat mengusulkan mata acara Rapat kepada may propose the agenda of the Meeting to the
Direksi Perseroan, apabila memenuhi syarat Board of Directors of the Company if meets the
sebagai berikut: following requirements:
1. Diajukan oleh seorang Pemegang Saham atau 1. Submitted by Shareholders of the Company
lebih yang mewakili sedikitnya 1/20 (satu per which represent at least 1/20 (on per twentieth)
dua puluh) bagian jumlah seluruh saham of the total number of shares with legal voting
dengan
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hak suara secara tertulis melalui surat tercatat; right are entitled to propose an agenda item of
the Meeting via a prepaid post;
2. Usulan tersebut harus sudah diterima oleh 2. The respected proposal together with its reason
Direksi Perseroan selambat- lambatnya 7 and materials of the agenda must be received
(tujuh) hari sebelum tanggal Pemanggilan by the Board of Directors of the Company no
Rapat dilakukan oleh Direksi atau hari later than 7 (seven) days prior to the date of the
Selasa, tanggal 19 Mei 2026, Meeting Invitation made by the Board of
selambatnya pukul Directors, which is not later than Tuesday, 19
16:00 WIB; dan May 2026 by 4.00 pm Western Indonesian
Time; and
3. Usulan tersebut harus: 3. The submission of such respected proposal
(a) dilakukan dengan itikad baik, must:
(b) mempertimbangkan kepentingan (a) be proposed in good faith,
Perseroan, (b) consider the interest of the Company,
(c) menyertakan alasan dan bahan usulan (c) be included reason and materials of the
mata acara Rapat, dan agenda, and
(d) tidak bertentangan dengan Anggaran (d) does not contravene with the prevailing
Dasar Perseroan dan/atau peraturan laws and regulations.
perundang-undangan yang berlaku.
Informasi selengkapnya terkait dengan Detailed information related to the mechanism for
mekanisme pemberian kuasa dan pemberian granting power of attorney and voting
suara secara elektronik, prosedur kehadiran, dan electronically, attendance procedures and other
prosedur lainnya terkait penyelenggaraan Rapat procedures related to the convention of the
akan disampaikan oleh Perseroan dalam Meeting will be provided by the Company in the
Pemanggilan Rapat. Invitation of the Meeting.
Jakarta, 11 Mei 2026 Jakarta, May 11, 2026
Direksi Perseroan The Board of Directors
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physical and electronic (e-RUPS) by using
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PT Kustodian Sentral Efek
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia Indonesia
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(“eASY.KSEI”) on Wednesday, June 17 2026.
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Article 52 paragraph 1 of the Financial Services
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15/2020”), the Invitation of the Meeting shall be
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15/2020, The Shareholders who are entitled to
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Shareholders whose names are registered in
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closing time of trading on the Indonesia Stock
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Western Indonesian Time.
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Pursuant to Article 12 paragraph 9
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Article of Association and Article 16
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if meets
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1. Submitted by Shareholders
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12 Sep 2026 19:32
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}