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PT BERDIKARI PONDASI PERKASA TBK
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Dengan ini diumumkan kepada para Pemegang Saham Perseroan bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) pada hari Jumat, 12 Juni 2026,
mulai pukul 09.00 WIB.
Sesuai ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan No.
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (“POJK 15/2020”), Pemanggilan Rapat akan disampaikan pada hari Kamis, 21 Mei 2026
melalui situs web penyedia fasilitas Electronic General Meeting System PT Kustodian Sentral Efek
Indonesia (“KSEI”) (eASY.KSEI), situs web PT Bursa Efek Indonesia dan situs web Perseroan.
Yang berhak hadir atau diwakili dalam Rapat adalah Pemegang Saham atau kuasa Pemegang Saham
yang sah yang namanya tercatat dalam Daftar Pemegang Saham Perseroan di Biro Administrasi Efek PT
Sinartama Gunita pada tanggal 20 Mei 2026 selambat-lambatnya pukul 16.00 WIB dan Pemegang Saham
atau kuasa Pemegang Saham yang namanya tercatat pada pemegang rekening atau bank kustodian di
KSEI pada tanggal 20 Mei 2026 selambat-lambatnya pukul 16.00 WIB.
Usulan Pemegang Saham Perseroan akan dimasukkan dalam mata acara Rapat jika memenuhi ketentuan
Pasal 14 ayat 6 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020, serta harus diterima oleh Direksi
Perseroan paling lambat 7 (tujuh) hari sebelum tanggal Pemanggilan Rapat.
Kami informasikan pula bahwa Perseroan akan menyediakan alternatif mekanisme pemberian kuasa
secara elektronik bagi pemegang saham melalui eASY.KSEI yang disediakan oleh KSEI dalam proses
penyelenggaraan Rapat. Dalam hal pemegang saham akan memberikan kuasa diluar mekanisme
eASY.KSEI, maka pemegang saham dapat mengunduh formulir surat kuasa dalam situs web Perseroan.
Jakarta, 6 Mei 2026
PT BERDIKARI PONDASI PERKASA TBK
Direksi
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PT BERDIKARI PONDASI PERKASA TBK
(“Company”)
ANNOUNCEMENT
TO SHAREHOLDERS
It is hereby announced to the Shareholders of the Company that the Company will hold an Annual General
Meeting of Shareholders (“Meeting”) on Friday, June 12th, 2026, starting at 09.00 WIB.
In accordance with the provisions of the Company's Articles of Association and Financial Services
Authority Regulation No. 15/POJK.04/2020 regarding the Planning and Holding of General Meetings of
Shareholders of Public Companies (“POJK 15/2020”), the Invitation to the Meeting will be submitted on
Thursday, May 21st, 2026 through the website of the Electronic General Meeting System facility provider
PT Kustodian Sentral Efek Indonesia (“KSEI”) (eASY.KSEI), the website of PT Bursa Efek Indonesia
and the Company's website.
Those entitled to attend or be represented at the Meeting are Shareholders or their proxies whose names
are recorded in the Company's Register of Shareholders at the Securities Administration Bureau of PT
Sinartama Gunita on May 20th, 2026 no later than 16:00 WIB and Shareholders or their proxies whose
names are recorded in the account holder or custodian bank at KSEI on May 20th, 2026 no later than 16:00
WIB.
The proposal of the Company's Shareholders will be included in the agenda of the Meeting if it meets the
provisions of Article 14 paragraph 6 of the Company's Articles of Association and Article 16 POJK
15/2020, and must be received by the Board of Directors of the Company no later than 7 (seven) days
before the date of the Meeting Invitation.
We also inform you that the Company will provide an alternative electronic power of attorney mechanism
for shareholders through eASY.KSEI provided by KSEI in the process of holding the Meeting. In the event
that the shareholder will grant power of attorney outside the eASY.KSEI mechanism, the shareholder can
download the power of attorney form on the Company's website.
Jakarta, May 6th, 2026
PT BERDIKARI PONDASI PERKASA TBK
Directors
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
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Financial Services Authority
p.2
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12 Sep 2026 19:33
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-06-12',
'meeting_type': 'AGM'}