Source file signed link, expires in 15 minutes
Extracted text 3
Page 1
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
PT Apollo Global Interactive Tbk.
Direksi PT Apollo Global Interactive Tbk (“Perseroan”), dengan ini memberitahukan kepada
Para Pemegang Saham Perseroan bahwa Rapat Umum Pemegang Saham Tahunan (“RUPST”)
dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) akan diselenggarakan pada hari
Kamis, 18 Juni 2026.
Sesuai dengan Ketentuan Pasal 16 Ayat 4 Anggaran Dasar Perseroan dan Peraturan Otoritas
Jasa Keuangan nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Terbuka dan Peraturan Otoritas Jasa Keuangan Nomor 16/
POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka
Secara Elektronik, pemanggilan RUPST dan RUPSLB akan diumumkan di situs web Bursa Efek
Indonesia dan situs web Perseroan cs@apolloglobalinteractive.com serta melalui fasilitas
Electronic General Meeting Systems yang disediakan oleh PT Kustodian Sentral Efek
Indonesia (“eASY.KSEI”) pada tanggal 25 Mei 2026.
Yang berhak hadir atau diwakili dalam RUPST dan RUPSLB tersebut adalah Pemegang
Saham Perseroan yang namanya tercantum dalam Daftar Pemegang Saham Perseroan pada
tanggal 22 Mei 2026 sampai dengan penutupan waktu perdagangan di Bursa Efek Indonesia.
Informasi Tambahan Bagi Pemegang Saham
Berdasarkan ketentuan Pasal 16 POJK No.15/2020, bahwa 1 (satu) pemegang saham atau
lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak
suara, berhak untuk mengusulkan mata acara rapat, yang wajib disampaikan secara tertulis
kepada Direksi Perseroan selambat-lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan
RUPST dan RUPSLB, dengan disertai alasan dan bahan usulan mata acara rapat serta
memenuhi persyaratan dan ketentuan yang berlaku
Malang, 08 Mei 2026
PT Apollo Global Interactive Tbk
Direksi
Page 2
ANNOUNCEMENT SHARE HOLDERS OF
PT Apollo Global Interactive Tbk.
PT Apollo Global Interactive Tbk. (“The Company”) hereby informs to The Company Shareholders
that The Company will hold its Annual General Meeting of Share Holders (“AGMS”) and
Extraordinary Meeting of Shareholders (“EMS”) on Thursday, June18th 2026.
In accordance with Article 16 paragraph (4) Company’s Article of Association as well as Financial
Services Authority Regulation Number 15/POJK.04/2020 on Concerning Planning and Holding
General Meeting of Shareholders of Public Limited Companies, a notice for AGMS and EMS will be
announced to the Shareholders which distributed on PT Bursa Efek Indonesia’s website, Company’s
website https://www.bintangotoglobal.com/ and Electronic General Meeting Systems (eASY KSEI)
on May 25 , 2026.
The Shareholders who are entitled to attend AGMS and EMS are the Shareholders whose names are
registered in the Registry of The Company Shareholders on May 22, 2026 until the closing time of
trading on The Indonesia Stock Exchange.
Additional information to Shareholders
Based on the provisions of Article 16 of POJK No. 15/2020, 1 (one) or more shareholders
representing 1/20 (one twentieth) or more of the total number of shares with voting rights, have
the right to propose meeting agenda items, which must be submitted in writing to The Company’s
Board of Directors no later than 7 (seven) days before the date of the meeting invitation,
accompanied by the reasons and materials for the proposed meeting agenda items and fulfilling the
applicable requirements and provisions.
Malang, May 08, 2026
PT Apollo Global Interactive Tbk
Director
Page 3
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
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.
Rule parser
Needs review
confidence 0.222
556 ms
12 Sep 2026 19:32
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}