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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM (RUPS)
ANNOUNCEMENT OF GENERAL MEETING OF SHAREHOLDERS (GMS)
Dengan ini diberitahukan kepada para Pemegang Saham PT Telefast Indonesia Tbk (“Perseroan”), bahwa PT Telefast Indonesia Tbk (the “Company”) hereby announces to the Shareholders that the Company
Perseroan bermaksud menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Rapat Umum intends to convene the Annual General Meeting of Shareholders (AGMS) and Extraordinary General
Pemegang Saham Luar Biasa (selanjutnya disebut “Rapat”), pada hari Kamis, 18 Juni 2026. Meeting of Shareholders (EGMS) (the “Meeting”) on Thursday, June 18, 2026.
Sesuai Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelengaraan In compliance with the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning the
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No 15”), dan Pasal 21 Anggaran Dasar Planning and Implementation of General Meeting of Shareholders for the Public/Listed Company (“POJK
Perseroan, pemanggilan Rapat akan diumumkan dan dimuat pada situs web PT Bursa Efek Indonesia (BEI), No 15”), and Article 21 of the Article of Association of the Company, the summon for the Meeting will be
situs web PT Kustodian Sentral Efek Indonesia (KSEI) (melalui aplikasi eASY.KSEI) dan situs web Emiten, published on the Indonesia Stock Exchange’s website, PT Kustodian Sentral Efek Indonesia’website
pada tanggal 26 Mei 2026. (through eASY.KSEI application) and on the Company’s website on May 26, 2026.
Pemegang Saham yang berhak hadir dalam Rapat adalah yang namanya tercatat dalam Daftar Pemegang The Shareholders who are entitled to attend the Meeting are those whose names are registered in the
Saham Perseroan pada hari Senin, tanggal 25 Mei 2026 sampai dengan pukul 16.00 WIB, dan pemilik Company’s Shareholders Register on Monday, May 25, 2026 until 16.00 Western Indonesian Time, and
saham Perseroan pada sub rekening KSEI pada penutupan perdagangan saham Perseroan di Bursa Efek the shareholders of the Company shares at the sub-securities account of the PT Kustodian Sentral Efek
Indonesia pada hari Senin, tanggal 25 Mei 2026. Indonesia (KSEI) on the closing date of trading on the Indonesia Stock Exchange on Mon, May 25, 2026.
Berdasarkan Pasal 16 POJK No 15, dan Pasal 21 ayat 8 Anggaran Dasar Perseroan, usul-usul dari Pursuant to the Article 16 of the POJK No 15, and Article 21 paragraph 8 Article of Association of the
Pemegang Saham Perseroan, usul-usul dari Pemegang Saham Perseroan harus dimasukkan dalam acara Company, any proposal raised by the Shareholders will be accommodated in the Meeting’s agenda should
Rapat apabila memenuhi syarat-syarat sebagai berikut: it meets the requirements as set forth :
1. Mengusulkan secara tertulis kepada Direksi Perseroan paling lambat 7 (tujuh) hari sebelum 1. The proposal must be sent in written from and received by the Board of Directors of the Company at
pemanggilan Rapat. least seven (7) days prior to the Invitation to the Meeting.
2. Usul diajukan oleh 1 (satu) Pemegang Saham atau lebih yang mewakili paling sedikit 1/20 (satu per 2. Such proposal is raised by 1 (one) or more shareholders, who jointly represent 1/20 (one per twentieth)
dua puluh) bagian atau lebih dari jumlah seluruh saham dengan hak suara. or more from the total number of all shares with legitimate voting rights issued by the Company.
3. Usul tersebut harus: (a) dilakukan dengan itikad baik; (b) mempertimbangkan kepentingan Perseroan; 3. The proposal as referred to in point (1) must: (a) be made in good faith; (b) consider the interests of the
(c) menyertakan alasan dan bahan usulan mata acara Rapat; dan (d) tidak bertentangan dengan Company; (c) is an agenda item that requires a resolution of the Meeting; (d) include the reasons and
peraturan perundang-undangan. materials for the proposed agenda of the meeting; and (e) does not conflict with the provisions of laws
4. Usulan mata acara Rapat dari Pemegang Saham sebagaimana dimaksud pada ayat (1) diatas and regulations and articles of association.
merupakan mata acara yang membutuhkan keputusan RUPS 4. The proposal as referred to in point (1) is an agenda item that requires a resolution of the AGMS;
Dengan memperhatikan ketentuan Pasal 8 dan Pasal 24 Peraturan Otoritas Jasa Keuangan Nomor 14 With due observance to Article 8 and Article 24 of the Financial Services Authority Regulation Number 14 of 2025
Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum Pemegang Obligasi, regarding Implementation of General Meetings of Shareholders, General Meetings of Bondholders, and General
Dan Rapat Umum Pemegang Sukuk Secara Elektronik, Rapat juga akan diselenggarakan secara Meetings of Sukuk Holders Electronically, the Meeting will also be held electronically through eASY.KSEI
elektronik, melalui aplikasi EASY.KSEI yang disediakan oleh PT Kustodian Sentral Efek Indonesia. application provided by PT Kustodian Sentral Efek Indonesia.
Perseroan menghimbau agar Pemegang Saham dapat berpartisipasi dalam Rapat dengan menghadiri dan
memberikan suaranya dalam Rapat secara elektronik melalui aplikasi eASY.KSEI yang akan tersedia sejak The Company strongly suggests that the Shareholders participate in the Meeting by attending and casting their
tanggal Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum tanggal Rapat pukul 12.00 WIB. vote electronically through eASY.KSEI application which shall be available from the Convocation Date until 1 (one)
working day before the date of the Meeting by 12:00 p.m. Western Indonesian Time.
Jakarta, 11 Mei 2026 | Jakarta, May 11, 2026
PT Telefast Indonesia Tbk
Direksi
The Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
p.1 ×8
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia’website
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12 Sep 2026 19:32
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-18',
'meeting_type': 'EGM'}