Back to announcement
20260507_ITIC_Pengumuman RUPS_32078328_lamp2.pdf
RUPS notice Text extracted ITICSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.951
Certified: KE RX ISO 9001:2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Lefjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462 341 491017 (hunting) Fax. 462 341 491407 OfficeGindonesiantobacco.com wwwiindonesiantobacco.com PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN PT INDONESIAN TOBACCO Tbk. Direksi PT Indonesian Tobacco Tbk. (“Perseroan”) dengan ini memberitahukan kepada para pemegang saham Perseroan (“Pemegang Saham”) bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) pada hari Senin tanggal 15 Juni 2026. Sesuai dengan ketentuan Pasal 52 POJK 15/2020, pemanggilan Rapat kepada pemegang saham akan dilakukan pada hari Jumat tanggal 22 Mei 2026 paling sedikit melalui situs web Bursa Efek, situs web Perseroan dan situs web PT Kustodian Sentral Efek Indonesia. Sesuai dengan ketentuan Pasal 23 ayat (2) POJK 15/2020, pemegang saham yang berhak hadir atau diwakili dalam Rapat adalah pemegang saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Kamis tanggal 21 Mei 2026. Setiap usul pemegang saham akan dimasukan dalam mata acara Rapat jika memenuhi persyaratan sesuai Pasal 16 ayat (2) POJK 15/2020 dan usul tersebut harus sudah diterima oleh Direksi Perseroan paling lambat 7 hari kerja sebelum pemanggilan Rapat, yaitu hari Senin tanggal 11 Mei 2026, dengan ketentuan usulan mata acara Rapat tersebut harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, merupakan mata acara yang membutuhkan keputusan rapat, menyertakan alasan dan bahan usulan mata acara rapat, dan tidak bertentangan dengan peraturan perundang-undangan. Informasi Tambahan Bagi Pemegang Saham Dengan mempertimbangkan ketentuan Pasal 8 ayat (3) dan ayat (5) POJK 16/2020 serta memperhatikan Peraturan KSEI Nomor IX-B tentang Tata Cara Pelaksanaan RUPS secara Elektronik yang Disertai dengan Pemberian Suara melalu Electronic General Meeting System KSEI (eASY.KSEI), Perseroan sangat mengimbau kepada Para Pemegang Saham untuk hadir secara elektronik dengan cara memberikan kuasa secara elektronik melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI”) yang akan disediakan oleh KSEI kepada perwakilan independen yang ditunjuk oleh Perseroan sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses penyelenggaraan Rapat. Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam Rapat sejak tanggal Pemanggilan Rapat sampai sehari sebelum hari penyelenggaraan Rapat yaitu Jumat tanggal 22 Mei 2026 pukul 16.00 WIB. Malang, 7 Mei 2026 PT Indonesian Tobacco Tbk. Direksi Perseroan
Page 2 OCR 0.935
Certified: ISO pr IS0 9001: 2015 ISO 14001 : 2015 ISO 45001 : 2018 PT Indonesian Tobacco Tbk. Jl. Letjen S. Parman No. 92 Malang 65122, Jawa Timur INDONESIA Tel. 462 341 491017 (hunting) Fax. #62 341 491407 office@indonesiantobacco.com www.indonesiantobacco.com ANNOUNCEMENT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS PT INDONESIAN TOBACCO Tbk. The Board of Directors of PT Indonesian Tobacco Tbk. (the “Company”) hereby announces to the shareholders of the Company (“Shareholders”) that the Company will convene the Annual General Meeting of Shareholders (“AGMS”) on Monday, June 15", 2026. In accordance with Article 52 POJK 15/2020, the convocation for such Meeting will be published on Friday, May 22”4, 2026 on website of the Indonesia Stock Exchange and the Company's website, and will be posted on the Indonesia Central Securities Depository website. In accordance with Article 23 paragraph (2) of the Article of the Financial Service Authority Regulation No. 15/2020, those who are eligible to attend the Meeting or be represent are the Shareholders whose names are registered in the Company's register of Shareholders on Thursday, May 21:', 2026. Every proposal from Shareholders of the Company will be added to the Agenda of the Meeting if fulfills Article 16 paragraph (2) of the Financial Service Authority Regulation No. 16 paragraph (2) POJK 15/2020 and the proposal must be received by the Company's Board of Directors no later than 7 working days before the convocation of the Meeting, which is Monday, May 11", 2026 with the provisions of the proposal The agenda of the Meeting must be carried out in good intention, consider the interests of the Company, is an agenda that reguires a decision of the meeting, includes the reasons and materials for the proposed agenda of the meeting, and does not conflict with the laws and regulations. Additional Information For The Shareholders Taking into account the provisions of Article 8 paragraph (3) and paragraph (5) of POJK 16/2020 and paying attention to KSEI Regulation Number IX-B concerning Procedures for Conducting GMS Electronically Accompanied by Voting through the KSEI Electronic General Meeting System (eASY. KSEI), the Company strongly encourages the Shareholders to attend electronically by providing electronic proxy through the KSEI Electronic General Meeting System facility (“eASY.KSEIP”) which will be provided by KSEI to independent representatives appointed by the Company as a mechanism for granting electronic proxy (“e-Proxy”) in the process of holding the Meeting. This e-Proxy facility is available to Shareholders who are entitled to attend the Meeting from the date of the Meeting Invitation until the day before the day of the Meeting, namely Friday, May 22”4, 2026 at 16.00 WIB. Malang, May 7", 2026 PT Indonesian Tobacco Tbk. Board of Directors of The Company
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia. Sesuai
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.
No extraction attempted yet.