Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN ANNOUNCEMENT OF THE
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
PT INDOKRIPTO KOIN SEMESTA TBK PT INDOKRIPTO KOIN SEMESTA TBK
No: IKS/CS/031/V/2026 No: IKS/CS/031/V/2026
Dengan ini kami sampaikan kepada para pemegang We hereby notify the shareholders of PT Indokripto
saham PT Indokripto Koin Semesta Tbk (“Perseroan”), Koin Semesta Tbk (the “Company”), that the Company
bahwa Perseroan bermaksud untuk menyelenggarakan will hold an Annual General Meeting of Shareholders
Rapat Umum Pemegang Saham Tahunan Perseroan of the Company (hereinafter referred to as the
(selanjutnya disebut “Rapat”), di Jakarta pada hari “Meeting”), in Jakarta on Monday, 15 June 2026.
Senin, 15 Juni 2026.
Sesuai dengan ketentuan Anggaran Dasar Perseroan, According to the Company’s Article of Association,
Peraturan Otoritas Jasa Keuangan Nomor Financial Services Authority Regulation Number
15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 on Planning and Implementation of
Penyelenggaraan Rapat Umum Pemegang Saham General Meeting of Shareholders for Public Companies
Perusahaan Terbuka (“POJK 15/2020”) dan Peraturan (“POJK 15/2020”) and Financial Services Authority
OJK Nomor 16/POJK.04/2020 tentang Pelaksanaan Regulation Number 16/POJK.04/2020 concerning the
Rapat Umum Pemegang Saham Perusahaan Terbuka Implementation of the Electronic General Meeting of
Secara Elektronik, dengan ini kami sampaikan hal-hal Shareholders of a Public Company, we hereby convey
berikut: the following:
1. Rapat akan diselenggarakan secara elektronik 1. The meeting will be conducted electronically
dengan menggunakan Sistem Rapat Umum using the Electronic General Meeting of
Pemegang Saham Elektronik yang dikelola oleh PT Shareholders system managed by PT Kustodian
Kustodian Sentral Efek Indonesia (“KSEI”). Sentral Efek Indonesia (“KSEI”).
2. Pemegang saham Perseroan yang berhak 2. The shareholders of the Company who are
hadir/diwakili dan memberikan suara dalam Rapat entitled to attend or be represented at the
adalah Pemegang Saham Perseroan yang namanya Meeting are the shareholders of the Company
tercatat dalam Daftar Pemegang Saham Perseroan whose names are recorded in the Register of
pada tanggal 21 Mei 2026 dan/atau pemilik saham Shareholders of the Company on 21 May 2026
dalam saldo sub-rekening efek di KSEI pada and/or the shareholders in the securities sub
penutupan perdagangan saham Perseroan di account balance at KSEI at the closing of trading
Bursa Efek Indonesia pada hari Kamis, 21 Mei of the Company's shares on the Indonesia Stock
2026. Exchange on Thursday, 21 May 2026.
3. Pemanggilan Rapat akan diumumkan pada hari 3. The invitation to the Meeting will be announced
Jumat, 22 Mei 2026 dalam situs resmi Bursa Efek on Friday, 22 May 2026 on the Indonesia Stock
Indonesia yakni www.idx.co.id, fasilitas Electronic Exchange website www.idx.co.id, KSEI Electronic
General Meeting System KSEI (“eASY.KSEI”), General Meeting System facility (“eASY.KSEI”),
melalui https://akses.ksei.co.id, serta situs resmi via https://akses.ksei.co.id, and the Company's
Perseroan https://indokriptokoinsemesta.co.id/id. website https://indokriptokoinsemesta.co.id/id.
4. Seorang pemegang saham atau lebih yang 4. A shareholder or more representing 1/20 (one
mewakili 1/20 (satu per dua puluh) atau lebih dari twenty) or more of the total shares with voting
1/2
Page 2
jumlah seluruh saham dengan hak suara dapat rights may propose the agenda of the Meeting in
mengusulkan mata acara Rapat secara tertulis writing to the Board of Directors no later than 7
kepada Direksi Perseroan paling lambat 7 (tujuh) (seven) calendar days prior to the invitation for
hari kalender sebelum pemanggilan Rapat yaitu the Meeting, which is Friday, 15 May 2026,
hari Jumat, 15 Mei 2026, dengan menyertakan including the reasons and materials for the
alasan dan bahan usulan mata acara Rapat proposed agenda for the meeting as long as it is
sebagaimana dimaksud sepanjang sesuai dengan in accordance with the prevailing laws and
peraturan perundang-undangan yang berlaku. regulations. The submission of such a proposal
Pengajuan usulan tersebut harus memenuhi must be made in accordance with the provisions
ketentuan Peraturan OJK dan Anggaran Dasar of the Financial Services Authority Regulation and
Perseroan, antara lain wajib dilakukan dengan the Company’s Articles of Association, and shall,
itikad baik dan mempertimbangkan kepentingan among others, be submitted in good faith and
Perseroan. with due regard to the interests of the Company.
5. Perseroan menghimbau agar pemegang saham 5. The Company urges the shareholders who are
yang berhak hadir dalam Rapat agar: entitled to attend the Meeting to:
(a) hadir secara elektronik dan memberikan (a) attend electronically and vote at the Meeting
suaranya dalam Rapat melalui fasilitas via the eASY.KSEI facility; or
eASY.KSEI; atau
(b) memberikan kuasa kepada pihak (b) grant power of attorney to an independent
independen yang ditunjuk oleh Perseroan party appointed by the Company or other
atau pihak lainnya, dengan surat kuasa party, by electronic power of attorney
elektronik melalui tautan through eASY.KSEI link, i.e:
https://akses.ksei.co.id/ yang disediakan https://akses.ksei.co.id provided by KSEI as
oleh KSEI sebagai mekanisme pemberian an electronic authorization mechanism in the
kuasa secara elektronik dalam proses process of holding the Meeting (“e-Proxy”).
penyelenggaraan Rapat (“e-Proxy”). This e-Proxy facility is available from the
Fasilitas e-Proxy ini tersedia sejak tanggal date of the invitation to the Meeting until
pemanggilan Rapat sampai dengan the closing of trading of the Company’s
penutupan perdagangan saham Perseroan shares on the Indonesia Stock Exchange on
di Bursa Efek Indonesia pada hari Jumat, 12 Friday, 12 June 2026.
Juni 2026.
Informasi lebih lanjut mengenai mata acara, kehadiran Provisions related to the agenda, attendance and
dan pemberian kuasa serta pelaksanaan Rapat akan proxy arrangement as well as the conduct of the
dijelaskan lebih lanjut di dalam pemanggilan Rapat. Meeting will be explained further in the invitation to
the Meeting.
Jakarta, 7 Mei 2026 Jakarta, 7 May 2026
Direksi Perseroan Board of Directors
2/2
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Indokripto
p.1
unresolved
org
Koin Semesta Tbk
p.1
unresolved
org
Financial Services Authority
p.1 ×3
unresolved
org
PT Kustodian Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Sentral Efek Indonesia
p.1
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 0.333
244 ms
12 Sep 2026 19:32
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-05-21',
'meeting_type': 'AGM'}