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Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BARAMULTI SUKSESSARANA TBK (“Perseroan”)
Dengan ini diberitahukan kepada Para Pemegang Saham PT Baramulti Suksessarana Tbk (“Perseroan”),
bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan
(“Rapat”) di Jakarta, pada hari Senin, 15 Juni 2026 pukul 14.00 WIB sampai dengan selesai.
Sesuai ketentuan Pasal 17 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan Pasal 10
Ayat (7) Anggaran Dasar Perseroan, Pemanggilan Rapat kepada Pemegang Saham akan dilakukan pada
hari Jumat, 22 Mei 2026, melalui: (i) situs web Bursa Efek, (ii) situs web eASY.KSEI, dan (iii) situs web
Perseroan.
Pemegang Saham yang berhak hadir dan diwakili dalam Rapat adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan pada hari Kamis, 21 Mei 2026 sampai dengan pukul 16.15 WIB dan
pemilik saham Perseroan pada sub rekening efek PT Kustodian Sentral Efek Indonesia (KSEI) pada
penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada hari Kamis, 21 Mei 2026.
Pemegang Saham yang berhak hadir dalam Rapat diberikan kesempatan untuk memberikan kuasa
secara elektronik dengan menggunakan e-Proxy pada website eASY.KSEI yang disediakan oleh PT
Kustodian Sentral Efek Indonesia (KSEI).
Setiap usulan dari Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika
memenuhi persyaratan dalam Pasal 16 POJK 15/2020 dan Pasal 10 Ayat (6) Anggaran Dasar Perseroan.
Usulan mata acara Rapat tersebut disampaikan kepada Direksi Perseroan selaku Penyelenggara Rapat
Perseroan melalui surat tercatat disertai alasan atas usulan yang disampaikan paling lambat 7 (tujuh)
hari kalender sebelum tanggal pemanggilan Rapat, yaitu pada hari Rabu, 13 Mei 2026.
Jakarta, 7 Mei 2026
Direksi PT Baramulti Suksessarana Tbk
Page 2
ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT BARAMULTI SUKSESSARANA TBK
Herewith it is announced to the Shareholders of PT Baramulti Sukessarana Tbk (the “Company”) that
the Company will hold an Annual General Meeting of Shareholders (the “Meeting”) at Jakarta, on
Monday, June 15th, 2026 at 02.00 PM Western Indonesian Time until concluded.
Based on Article 17 of the Financial Services Authority Regulation No. 15/POJK.04/2020 regarding on
Planning and Conducting the General Meeting of Shareholders of Listed Company (“POJK 15/2020”)
and Article 10 Paragraph (7) of the Company’s Articles of Association, the Invitation of the Meeting will
be announced on Friday, May 22nd, 2026 on: (i) the website of the Indonesia Stock Exchange; (ii) the
website of eASY.KSEI; and (iii) the Company’s website.
The Company’s Shareholders who are eligible to attend and represented at the Meeting are the
Shareholders whose names are registered in the Company’s Shareholders Register as of Thursday, May
21st, 2026 at 04.15 PM Western Indonesian Time and holder of Securities Account Register in the
Indonesia Central Securities Depository (KSEI), at the closing time of trading in Indonesia Stock
Exchange on Thursday, May 21st, 2026. The Company’s Shareholders entitled to attend the Meeting
are given the opportunity to grant a proxy electronically using the e-Proxy feature on the eASY.KSEI
website provided by PT Kustodian Sentral Efek Indonesia (KSEI).
Each of the proposal submitted by the Shareholders will be included in the Meeting’s Agenda when it
meets the requirements as referred to the Article 16 of POJK 15/2020 and Article 10 Paragraph (6) of
the Company’s Articles of Association. The proposal must be informed to the Board of Directors of the
Company as the organizer of the Company’s Meeting through registered mail include its reason at the
latest 7 (seven) days prior to the Invitation date which is on Wednesday, May 13th, 2026.
Jakarta, May 7th, 2026
The Board of Directors PT Baramulti Suksessarana Tbk
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Baramulti Sukessarana Tbk
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Financial Services Authority
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Indonesia Stock Exchange
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Extraction attempts how the parser did, and what it refused
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confidence 0.333
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12 Sep 2026 19:32
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-15',
'meeting_type': 'AGM'}