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20260508_JGLE_Pemanggilan RUPS_32078962_lamp2.pdf
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INVITATION
OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT GRAHA ANDRASENTRA PROPERTINDO TBK
Referring to the Announcement of the Postponement of the Extraordinary General Meeting of Shareholders
dated March 30, 2026, hereby, PT Graha Andrasentra Propertindo Tbk (hereinafter referred to as the
“Company”) re-invites the shareholders of the Company to attend the Extraordinary General Meeting of
Shareholders (“EGMS”), hereinafter referred to as the “Meeting”, which will be held on:
Day/Date : Wednesday, 13 May 2026
Time : 10.00 Western Indonesia Time – end
Aston Bogor Hotel & Resort
Venue : Bogor Nirwana Residence
Dereded Street, Pahlawan – Southern Bogor City
The Meeting agendas are as follows:
1. Approval of the Company's Share Classification
Elucidation: That the Company will conduct a Public Offering by issuing new shares, namely Series B
Shares. The classification is made because the shares previously issued by the Company have a different
nominal value from the new shares to be issued through such Public Offering, in which the Series A
Shares and B Shares shall have the equal rights.
2. Approval of the Implementation of Capital Increase with Pre-emptive Rights I (PMHMETD I).
Elucidation: In accordance with Article 4 paragraph 3 of the Company's Articles of Association, shares
still in reserve will be issued according to the Company's capital requirements, at a time and method, price
and terms determined by the Board of Directors based on the approval of the GMS, through a limited
public offering, taking into account the regulations contained in the Company's Articles of Association,
Law Number 40 of 2007 concerning Limited Liability Companies as amended by Law Number 11 of 2020
concerning Cipta Kerja, and applicable laws and regulations in the Capital Market sector.
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3. Approval of Updating the Company's Shareholder Data at the Directorate General of General Legal
Administration
Elucidation: In accordance with Article 8 paragraph 5 and Article 9 paragraph 1 of Regulation of the
Minister of Law of the Republic of Indonesia Number 49 of 2025, ratified on December 11, 2025, changes
to the Company's data are determined through a GMS. Because the Company's Shareholder data
recorded at the Directorate General of General Legal Administration ("Dirjen AHU") is outdated, it is
necessary to update the Shareholder data.
4. Approval of Adjustment to the provisions of Article 3 of the Company’s Articles of Association with the
Statistics Indonesia Regulation Number 7 of 2025 concerning the 2025 Indonesian Standard Line of
Business Classification (KBLI 2025).
Elucidation: In accordance with the provisions of Article 5 of Statistics Indonesia Regulation Number 7
of 2025 ("Regulation Number 7/2025") dated December 17, 2025, concerning the Indonesian Standard
Line of Business Classification ("KBLI"), KBLI users are required to comply with the provisions of
Regulation Number 7/2025 no later than 6 (six) months after its promulgation.
Note:
1. The Company will not send a specific invitation to shareholders given that this invitation
constitutes an official invitation to the Company. This invitation can also be found at the
Company’s website (www.jungleseries.co.id), IDX’s website, and the eASY.KSEI.
2. Materials related to the Meeting are available at the Company’s office as of the Invitation
date on 8 May 2026 and up to the Meeting’s date on 13 May 2026, as the Company informed
above.
3. The shareholders who are entitled to attend or be represented at the Meeting are those
whose names are listed in the Shareholders Register of the Company as of the Stock
Exchange’s closing hour on 7 May 2026.
4. Shareholders can participate in the Meeting by either:
a. physically attending the Meeting; or
b. electronically attending the Meeting through the eASY.KSEI.
5. All shareholders (local individual shareholders, local institutions, foreign individuals and
foreign institutions) can attend directly electronically as stated in point 4 letter b.
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6. Shareholders can utilize the eASY.KSEI by accessing eASY.KSEI menu,Login
eASY.KSEI submenu in the AKSes facility (https://akses.ksei.co.id/).
7. Prior to participating in the Meeting, shareholders must first read the terms presented in this
Invitation, as well as other stipulations related to Meeting as authorized by each Company.
Other terms can be found in the attached document on the ‘Meeting Info’ feature provided
in the eASY.KSEI and/or Meeting invitations posted at the websites of the Company. The
Company retains the rights to authorize more terms in relation to shareholders or
shareholder representatives’ physical participation in the Meeting.
8. Shareholders who wish to physically attend the Meeting and exercise their voting rights
through the eASY.KSEI, must first inform their attendance or the attendance of their
appointed representatives, and/or submit their votes through the eASY.KSEI.
9. The deadline for declaring attendance, appointing representatives, or submitting votes
through the eASY.KSEI is set at 12:00 pm Western Indonesian Time (WIB) 1 (one) business
day before the Meeting’s date.
10. Prior to entering the Meeting room, all shareholders or their representatives who wish to
physically participate in the meeting must first fill in the attendance list and show original
proofs of identity.
11. Shareholders who wish to attend or authorize a representative to attend the Meeting
electronically through the eASY.KSEI must consider the following points:
a. Registration Process
Shareholders who have not provided their attendance declaration
i. before the deadline mentioned on item 9, but wish to attend the Meeting
electronically, must first register their attendance through the
eASY.KSEI on the date of the Meeting and before the time that the
Company ends the Meeting's electronic registration.
Shareholders who have provided their attendance declaration but have
ii. not submitted their vote on a minimum of 1 (one) of the Meeting
agendas through the eASY.KSEI before the deadline mentioned on
item 9 and wish to attend the Meeting electronically, must first register
their attendance through the eASY.KSEI on the date of the Meeting and
before the time that the Company ends the Meeting's electronic
registration.
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Shareholders who have authorized the Company’s Independent
Representative or an Individual Representative but have not submitted
iii. their vote on a minimum of 1 (one) of the Meeting agendas through the
eASY.KSEI before the deadline mentioned on item 9 and wish to attend
the Meeting electronically must first register their attendance through
the eASY.KSEI on the date of the Meeting and before the time that the
Company ends the Meeting's electronic registration.
Shareholders who have authorized an Intermediary Participant
Representative (Custodian Bank or Securities Company) and have
iv. submitted their vote through the eASY.KSEI before the deadline
mentioned on item 9 are required to request their registered
representatives in the eASY.KSEI to register their attendance through
the eASY.KSEI on the date of the Meeting before the time that the
Company ends the Meeting's electronic registration.
Shareholders who have submitted their attendance declaration or
authorized a Company-appointed Independent Representative or
v. Individual Representative and have provided their votes for a minimum
of 1 (one) of the Meeting agendas through the eASY.KSEI before the
deadline mentioned on item 9 do not need to electronically register their
attendance through the eASY.KSEI on the Meeting’s date. Shares’
ownership will be automatically calculated as an attendance quorum
and submitted votes will be automatically counted during the Meeting’s
voting process.
Lateness or electronic registration failures, as mentioned in points
number i - iv, for whatever reason that cause shareholders or their
vi. representatives to not be able to electronically attend the Meeting, will
prevent their shares from being counted as a quorum for the Meeting.
b. Electronic Statements or Opinions Submission Process
Shareholders or their representatives are provided 3 (three)
i. opportunities to present their questions and/or opinions in discussion in
each Meeting agendas. Questions and/or opinions on each of the
Meeting agendas can be submitted in writing by the Shareholders or
their representatives through the chat feature in the ‘Electronic
Opinions’ made available in the E-Meeting Hall screen of the
eASY.KSEI. Questions and/or opinions can be given as long as the
Meeting’s status in the ‘General Meeting Flow Text’ status is written as
“Discussion started for agenda item no. 1 to 4 of the Meetings.
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The mechanism of handling questions and / or opinions through
ii. 'Electronic Opinion' screen in the eASY.KSEI is determined by the
Company and will be included in the Company’s Meeting Guidelines
through the eASY.KSEI.
Shareholders’ representatives who electronically attend the Meeting
and submit a question and/or opinion during a discussion session of
iii. one of the Meeting agendas are required to type in the name of the
shareholder and amount of shares they represent first before they write
their respective questions and/or opinions.
c. Voting Process
The voting process will be conducted electronically through the E-
i. Meeting Hall menu, Live Broadcasting submenu of the eASY.KSEI.
Shareholders or their representatives who have not submitted their
ii. votes on the particular Meeting agenda, as mentioned in item 11 letter
a number i - iii, are given an opportunity to submit their votes as the
Company opens the voting period in the E-Meeting Hall screen of the
eASY.KSEI. After the electronic voting period for one of the Meeting
agendas is started, the system will automatically count down the voting
time by a maximum of 5 (five) minutes. During the electronic voting time,
a “Voting for Agenda item no 1 to 4 of the Meetings has started” status
would be displayed at the ‘General Meeting Flow Text’ column.
Shareholders or their representatives who have not submitted their
votes during a specific Meeting agenda after the ‘General Meeting Flow
Text’ column’s status has changed to “Voting for Agenda item no 1 to 4
of the Meetings has ended” will be considered to give an Abstain vote
for the related Meeting agenda.
The voting time in th electronic voting process is a standardized time
set by the eASY.KSEI. Each Company can set their own policies on
iii. electronic voting time for each of their Meeting agendas (with a
maximum of five minutes per Meeting agenda) and include them in the
Meeting’s Guideline through the eASY.KSEI.
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d. Live Broadcast of The Meeting
Shareholders or their representatives who have been registered in the
i. eASY.KSEI no later than the deadline mentioned on item 9 can watch
the Meeting live via Zoom in webinar format by accessing the
eASY.KSEI menu, submenu Tayangan RUPS in the AKSes facility
(https://akses.ksei.co.id/).
Tayangan RUPS has a capacity of 500 participants provided in a first
ii. come, first serve basis. Shareholders or their representatives who could
not be accommodated in the Meeting’s broadcast are still considered to
have electronically attended the Meeting and their share ownerships
and votes are still counted, as long as they have registered through the
eASY.KSEI, as specified above in item 11 letter a number i - v.
Shareholders or their representatives who only watch the Meeting
through Tayangan RUPS but were not electronically registered as
iii. participants in the eASY.KSEI, as specified above in item 11 letter a
number i - v, will not be considered as a legal participant and are not
counted as part of the Meeting’s quorum.
Shareholders or their representatives who watch the Meeting through
Tayangan RUPS can use the raise hand feature to submit questions
iv. and/or opinions during the discussion sessions for each of the Meeting
agendas. Shareholders or their representatives can directly ask
questions or voice their opinions if the Company has allowed and
activated the allow to talkfeature. Mechanisms for discussion on each
of the Meeting agendas, including the use of the allow to talk feature in
Tayangan RUPS are determined by the Company and included in the
Meeting's Guideline through the eASY.KSEI.
Shareholders or their representatives are encouraged to use the Mozilla
v. Firefox browser for the best experience in using the eASY.KSEI and/or
Tayangan RUPS.
Bogor, 8 May 2026
PT Graha Andrasentra Propertindo Tbk
Board of Directors
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Minister of Law
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