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20260511_ELIT_Pengumuman RUPS_32090022_lamp1.pdf
RUPS notice Text extracted ELITSource file signed link, expires in 15 minutes
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Nomor : 254/SK/ELI-CRSC/V/2026
PENGUMUMAN RAPAT UMUM PEMEGANG ANNOUNCEMENT ANNUAL GENERAL MEETING
SAHAM TAHUNAN DAN RAPAT UMUM OF SHAREHOLDERS AND EXTRAORDINARY
PEMEGANG SAHAM LUAR BIASA GENERAL MEETING OF SHAREHOLDERS
PT DATA SINERGITAMA JAYA Tbk PT DATA SINERGITAMA JAYA Tbk
Dengan ini PT Data Sinergitama Jaya Tbk PT Data Sinergitama Jaya Tbk (“the Company”)
(“Perseroan”) mengumumkan kepada para hereby announces to its shareholders of the
Pemegang Saham Perseroan bahwa Perseroan Company that the Company will convene an
akan menyelenggarakan Rapat Umum Pemegang Annual General Meeting Shareholders (“AGMS”)
Saham Tahunan (“RUPST”) dan Rapat Umum and Extraordinary General Meeting of
PemegangSahamLuarBiasa(“RUPSLB”)padahari Shareholders (“EGMS”) on Wednesday, 17 June
Rabu, 17 Juni 2026. 2026.
Para Pemegang Saham yang berhak menghadiri Shareholders who are entitled to attend or be
atau diwakili dalam Rapat adalah Pemegang represented at the Meeting are those whose
Saham yang namanya tercatat dalam daftar namesareregisteredintheCompany'sregisterof
Pemegang Saham Perseroan dan/atau pemegang Shareholders and/or holders of share balances in
saldo saham Perseroan pada subrekeningefekdi the securities sub account under the collective
penitipan kolektif PT Kustodian Sentral Efek custody of PT Kustodian Sentral Efek Indonesia
Indonesia (KSEI) pada penutupan perdagangan (KSEI) as of the close of trading of Company’s
sahamPerseroandiBursaEfekIndonesiapadahari shares on the Indonesia Stock Exchange on
Senin, 25 Mei 2026 sampai dengan pukul 16.00 Monday, 25 May 2026until16.00 WIB.
WIB.
Sesuai dengan ketentuan Pasal 16 ayat (2) POJK In accordance with the provisions of Article 16
No.15/POJK.04/2020, 1 (satu) pemegang saham paragraph (2) of POJK No. 15/POJK.04/2020, one
ataulebihyangmewakili1/20(satuperduapuluh) (1) or more shareholders representing at least
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atau lebih dari jumlah seluruh saham yang 1/20(one-twentieth)ormoreofthetotalnumber
dikeluarkan Perseroan denganhaksuarayangsah ofsharesissuedbytheCompanywithvalidvoting
berhakuntukmengusulkanmataacararapatyang rightsareentitledtoproposeagendaitemsforthe
wajib disampaikan secara tertulis kepada Direksi meeting, which must be submitted in writing to
Perseroan selambat-lambatnya 7 (tujuh) hari the Board of Directors of the Company no later
sebelum tanggal pemanggilan yaitu pada hari than 7(seven)dayspriortothesummoningdate,
Senin, 18 Mei 2026 dengan disertai alasan dan namely on Monday, 18 May 2026, together with
bahan usulan mata acara rapat, serta memenuhi the reasons for and supporting materials of the
persyaratan dan ketentuan yang berlaku. proposed agenda items, and in compliance with
the prevailing laws and regulations.
Sesuai dengan POJK No. 15/2020 dan ketentuan InaccordancewithPOJKNo.15/POJK.04/2020and
Anggaran Dasar Perseroan, maka Pemanggilan the provisions of the Company’s Articles of
Rapat akan diumumkan melalui eASY.KSEI, situs Association, the Meeting invitation will be
webBursaEfekIndonesiadansituswebPerseroan announcedthrougheASY.KSEI,theIndonesiaStock
(w
ww.elitery.com) pada hariSelasa 26 May 2026. Exchange website and the Company's website
www.elitery.comonTuesday, 26 May 2026.
Jakarta , 11 Mei 2026
PT DATA SINERGITAMA JAYA Tbk
Direksi
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