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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT ADHI COMMUTER PROPERTI Tbk.
Dengan ini diberitahukan kepada para Pemegang Saham PT Adhi Commuter Properti Tbk.
(“Perseroan”), bahwa Perseroan bermaksud menyelenggarakan Rapat Umum
Pemegang Saham Tahunan (“Rapat”) pada hari Jumat, 19 Juni 2026 bertempat di Jakarta.
Sesuai Ketentuan Pasal 23 ayat (7) Anggaran Dasar Perseroan serta memperhatikan Pasal
17 ayat (1) dan Pasal 52 ayat (1) Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020
tentang Rencana Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka
(“POJK No.15”), pemanggilan Rapat akan dilakukan dengan cara memasang iklan pada
situs web penyedia e-RUPS, situs web bursa efek, dan situs web Perseroan pada hari
Selasa, 26 Mei 2026.
Sesuai ketentuan Pasal 23 ayat (2) POJK No.15, Pemegang Saham yang berhak hadir atau
diwakili dalam Rapat adalah Pemegang Saham Perseroan, baik yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan atau sesuai dengan catatan saldo rekening
efek di penitipan kolektif di PT Kustodian Sentral Efek Indonesia (KSEI) pada hari
Senin, 25 Mei 2026 sampai dengan pukul 16.00 WIB.
Pemegang Saham Perseroan dapat mengusulkan mata acara Rapat apabila
memenuhi persyaratan sesuai dengan Pasal 23 ayat (6) Anggaran Dasar
Perseroan serta memperhatikan Pasal 16 POJK No. 15, yaitu sebagai berikut:
1. Diajukan secara tertulis kepada Direksi Perseroan oleh 1 (satu) pemegang saham
atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh
saham dengan hak suara.
2. Usulan tersebut telah diterima oleh Direksi Perseroan selambat-lambatnya 7 (tujuh)
hari sebelum tanggal pemanggilan Rapat.
3. Usul tersebut harus (a) dilakukan dengan itikad baik; (b) mempertimbangkan
kepentingan Perseroan; (c) menyertakan alasan dan bahan usulan mata acara rapat;
(d) tidak bertentangan dengan peraturan perundang-undangan dan anggaran dasar
Dengan memperhatikan Pasal 28 ayat (2) POJK NO.15, Perseroan menghimbau kepada Para
Pemegang Saham untuk dapat memberikan kuasa melalui Fasilitas Electronic General
Meeting System KSEI (eASY.KSEI). Fasilitas tersebut merupakan mekanisme pemberian
kuasa secara elektronik (e-Proxy) yang tersedia sejak tanggal Pemanggilan Rapat
sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan Rapat, yaitu hari Kamis,
18 Juni 2026.
Jakarta, 11 Mei 2026
PT ADHI COMMUTER PROPERTI Tbk.
Direksi
Page 2
ANNOUNCEMENT
OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT ADHI COMMUTER PROPERTI Tbk.
It is hereby notified to the Shareholders of PT Adhi Commuter Properti Tbk. (The“Company”),
that the Company intends to hold an Annual General Meeting of Shareholders (The
“Meeting”) on Friday, 19 June 2026 at Jakarta.
In accordance with the provisions of Article 23 paragraph (7) of the Articles of Association of
the Company and with due observance to Article 17 paragraph (1) and Article 52 paragraph
(1) of the Regulation of Financial Services Authority No.15/POJK.04/2020 concerning
Planning and Implementation of General Meeting of the Shareholders of Public Company
(“POJK No.15”), invitation for the Meeting will be carried out by placing an advertisement in
the e-RUPS website , in the website of Indonesia Stock Exchange, and in the website of the
Company on Tuesday, 26 May 2026.
In accordance with the provisions of Article 23 paragraph (2) of POJK No.15, the Shareholders
who are entitled to attend or be represented at the Meeting are the Shareholders of the
Company, either whose names are recorded in the Register of Shareholders of the Company
or according to the records of securities account balances in collective custody at PT
Kustodian Sentral Efek Indonesia (KSEI) on Monday, 25 May 2026 at 16:00
Western Indonesian Time
The Shareholders of the Company may propose the agenda of the Meeting if they meet the
requirements in accordance with Article 23 paragraph (6) of the Articles of Association of the
Company and with due observance to Article 16 of POJK No. 15, which are as follows:
1. To be submitted in writing to the Board of Directors of the Company by 1 (one)
shareholder or more representing 1/20 (one-twentieth) or more of the total number of
shares with voting rights.
2. The proposal has been received by the Board of Directors of the Company no later
than 7 (seven) prior to the invitation date of the meeting.
3. The proposal must (a) be made in good faith; (b) consider the interests of the
Company; (c) include the reasons and materials for the proposed meeting agenda; (e)
not conflict with statutory regulations and articles of association.
With due observance to Article 28 paragraph (2) of POJK NO.15, the Company urges
Shareholders to be able to provide power through the Electronic General Meeting System
Facility of KSEI (eASY.KSEI). This facility constitutes a mechanism of granting of power in
electronic (e-Proxy) that is available from the date of the Invitation of the Meeting up to
1 (one) working day prior to the convening of the Meeting, which is Thursday, 18 June
2026.
Jakarta, 11 May 2026
PT ADHI COMMUTER PROPERTI Tbk.
Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2
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': '2026-06-19',
'meeting_type': 'AGM'}