20260506_ESTA_Pengumuman RUPS_32078116_lamp1.pdf

RUPS notice Text extracted ESTA

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             PENGUMUMAN                                         ANNOUNCEMENT
     KEPADA PARA PEMEGANG SAHAM                             TO THE SHAREHOLDERS OF
        PT ESTA MULTI USAHA Tbk                              PT ESTA MULTI USAHA Tbk
              (“Perseroan”)                                        ("Company”)


Direksi Perseroan dengan ini memberitahukan         The Directors of the Company hereby notifies the
kepada para pemegang saham Perseroan bahwa          shareholders of the Company that the Company will
Perseroan akan menyelenggarakan Rapat Umum          hold an Annual General Meeting of Shareholders
Pemegang Saham Tahunan (“Rapat”) pada hari          (the “Meeting”) on Friday,            12 June 2026,
Jumat, tanggal 12 Juni 2026, dengan merujuk pada    with reference to the provisions as stated below:
ketentuan-ketentuan sebagaimana tersebut di bawah
ini:

a. Peraturan Otoritas Jasa Keuangan Nomor           a. Financial Services Authority Regulation
   15/POJK.04/2020    tentang   Rencana   dan          Number 15/POJK.04/2020 concerning the Plan
   Penyelenggaraan Rapat Umum Pemegang                 and Organizing of the General Meeting of
   Saham Perusahaan Terbuka (“POJK 15/2020”);          Shareholders of Public Company (“POJK
                                                       15/2020”);

b. Peraturan Otoritas Jasa Keuangan nomor 14        b. Financial Services Authority Regulation
   tahun 2025 tentang Pelaksanaan Rapat Umum           number 14 of 2025 concerning the Electronic
   Pemegang Saham, Rapat Umum Pemegang                 Implementation of General Meetings of
   Obligasi dan Rapat Umum Pemegang Sukuk              Shareholders,    General    Meetings     of
   secara Elektronik;                                  Bondholders, and General Meetings of Sukuk
                                                       Holders;

c. Keputusan Direksi PT KUSTODIAN SENTRAL           c. Decree of the Directors of PT KUSTODIAN
   EFEK INDONESIA yang berlaku tentang                 SENTRAL EFEK INDONESIA regarding the
   pemberlakuan Fasilitas Electronic General           implementation of the KSEI Electronic General
   Meeting System KSEI (eASY.KSEI) dalam               Meeting System (eASY.KSEI) Facility in the
   proses penyelenggaraan RUPS bagi Penerbit           process of holding the GMS for Securities
   Efek yang merupakan Perusahaan Terbuka              Issuers that are Public Companies (“KSEI
   (“Peraturan KSEI”).                                 Regulations”).


Sesuai dengan ketentuan Anggaran Dasar Perseroan     In accordance with the provisions of the Articles
dan POJK 15/2020, Pemanggilan Rapat akan dimuat      of Association of the Company and POJK
dalam situs web penyedia e-RUPS, situs web Bursa     15/2020, the Invitation to the Meeting will be
Efek Indonesia, dan situs web Perseroan, dengan      published in the e-GMS provider’s website,
menggunakan Bahasa Indonesia dan bahasa asing        Indonesia Stock Exchange’s website, and the
dengan ketentuan bahasa asing yang digunakan         Company’s website, using Indonesian language
paling sedikit Bahasa Inggris, pada hari Kamis,      and foreign language with provision that the
tanggal 21 Mei 2026.                                 foreign language used is at least English, on
                                                     Thursday, 21 May 2026.


Pemegang Saham yang berhak hadir/diwakili dalam      Shareholders who are entitled to attend/represent
Rapat adalah Pemegang Saham Perseroan yang           at the Meeting are Shareholders of the Company
namanya tercatat dalam Daftar Pemegang Saham         whose names are recorded in the Register of

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Perseroan, 1 (satu) hari kerja sebelum Pemanggilan Shareholders of the Company, 1 (one) working
Rapat, yaitu pada hari Rabu, tanggal 20 Mei 2026. day prior to the Invitation to the Meeting, which
is on Wednesday, 20 May 2026.

Pemegang Saham yang dapat mengusulkan mata Shareholders who can propose the agenda of the
acara Rapat adalah 1 (satu) Pemegang Saham atau Meeting are 1 (one) or more Shareholders that
lebih yang mewakili 1/20 (satu per dua puluh) atau represent 1/20 (one over twenty) or more of the
lebih dari jumlah seluruh saham dengan hak suara, total shares with voting rights, no later than 7
paling lambat 7 (tujuh) hari sebelum tanggal (seven) days prior to the date of the Invitation to
Pemanggilan Rapat tersebut, dengan ketentuan setiap the Meeting, provided that each shareholder
usul pemegang saham yang akan dimasukkan dalam proposal that will be included in the agenda of the
acara Rapat harus memenuhi ketentuan Anggaran Meeting, must comply with the provisions of the
Dasar Perseroan dan POJK 15/2020, yakni usulan Company’s Articles of Association and POJK
yang bersangkutan: 15/2020, in which such proposal:

a. Dilakukan dengan itikad baik; a. Proposed in good faith;
b. Mempertimbangkan kepentingan Perseroan; b. Consider the interests of the Company;
c. Merupakan mata acara yang membutuhkan c. Constitutes an agenda that requires a
keputusan Rapat; resolution of the Meeting;
d. Menyertakan alasan dan bahan usulan mata d. Include reasons and materials for proposed
acara; dan agenda items; and
e. Tidak bertentangan dengan ketentuan e. does not conflict with the prevailing laws
peraturan perundang-undangan yang berlaku and the Articles of Association of the
dan Anggaran Dasar Perseroan. Company.

Informasi Tambahan bagi Pemegang Saham: Additional Information for the Shareholders:
a. Para pemegang saham dapat memberikan kuasa a. Shareholders may grant power of attorney to
menghadiri Rapat dan mencantumkan pilihan attend the Meeting and include voting
suara pada setiap mata acara Rapat melalui selection in each agenda of the Meeting,
fasilitas Electronic General Meeting System through the KSEI Electronic General Meeting
KSEI (eASY.KSEI) yang disediakan oleh System (eASY.KSEI) facility provided by PT
PT KUSTODIAN SENTRAL EFEK KUSTODIAN SENTRAL EFEK INDONESIA
INDONESIA selaku penyedia e-RUPS; as the e-GMS Provider;
b. Pemberian/perubahan kuasa termasuk pilihan suara b. The granting/amendment of power of
secara elektronik sebagaimana dimaksud dalam attorney, including the electronic voting as
huruf (a) tersebut di atas, harus dilakukan paling referred to in letter (a) above, must be made
lambat 1 (satu) hari kerja sebelum penyelenggaraan no later than 1 (one) working day prior to the
Rapat, yaitu selambatnya pada hari Kamis, tanggal holding of the Meeting, which is at the latest
11 Juni 2026. on Thursday, 11 June 2026.

Jakarta, 6 Mei / May 2026
PT ESTA MULTI USAHA Tbk
Direksi Perseroan / Board of Directors of the Company

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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org ESTA MULTI USAHA Tbk p.1 ×8

possible org Otoritas Jasa Keuangan p.1 ×2

unresolved org Financial Services Authority p.1 ×2

unresolved org PT KUSTODIAN SENTRAL p.1

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