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Extracted text 4
Page 1
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PT PCMil9I Iil]'RH CRIIIII]'O TI'K
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DRUM O LPG .BOTTLE O METAL PACKAGING
PT PETANGI INDAH CANINDO TbK
("PERSEROAN")
PENGUMUMAN
KEPADA PEMEGANG SAHAM
Dengan ini diberitahukan kepada para pemegang saham bahwa perseroan akan menyelenggarakan
Rapat Umum Pemegang Saham Tahunan ("Rapa/) pada hari )umat, tanggal rz funi aoz6.
Pemanggilan untuk Rapat tersebut akan diurnumkan melalui situs web e-RUPS/eASY.KSEI, situs
web Bursa Efek, dan situs web Perseroan www.pic.co.id pada tanggal zr Mei zoz6 sesuai dengan
ketentuan pasal rz ayat t7 angka r Anggaran Dasar Perseroan dan pasal 5z Peraturan Otoritas Jasa
Keuangan (OIK) No.rSlPOJK.o4lzozo tanggal zr April 2o2o tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka ("POIK r5lzozo").
Yang berhak hadir dan memberi suara dalam Rapat tersebut hanya para Pemegang Saham yang
namanya tercatat dalam Daftar Pemegang Saham pada tanggal zo Mei zoz6 sampai dengan pukul
16.15 WIB.
Sesuai ketentuan pasal rz ayat (7) angka r dan z Anggaran Dasar Perseroan dan pasal i6 POJK
t5lzozo, bahwa Pemegang Saham baik seorang atau lebih yang mewakili r/zo (satu per dua puluh)
atau lebih dari jumlah seluruh saham Perseroan dengan hak suara berhak memberikan usulan
terkait agenda R,apat termasuk melakukan penambahan agenda dengan ketentuan yang
bersangkutan hatus mengajukan secara tertulis kepada Direksi Perseroan selaku penyelenggara
Rapat selambat-lambatnya z (tujuh) hari sebelum tanggal Pemanggilan Rapat dengan disertai
alasan dan bahan usulan mata acara Rapat, dengan memenuhi ketentuan peraturan perundang-
undangan yang berlaku.
Perseroan berencana menyelenggarakan Rapat dengan menggunakan sistem penyelenggaraan
Rapat Umum Pemegang Saham secara elektronik (e-RUPS) yang disediakan oleh PT Kustodian
Sentral Efek Indonesia yakni eASY.KSEI (terkait pemberian kuasa melalui e-Prory dan juga
pelaksanaan hal suara melalui e-Voting) sesuai dengan ketentuan hukum yang berlaku termasuk
Peraturan Otoritas Jasa Keuangan Nomor r6/POjK.o+/2ozo tanggal zo Aprii 2o2o tentang
Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka secara Elektronik. Terkait
pemberian kuasa rnelalui e-Proxy Perseroan menghimbau pemegang saham untuk mendelegasikan
HEAD OFFICE :Jl.DaanMogotKm.14No.700,Jakarta11840-lndonesia G (622116192222,5442323(Hunting) Fax.(6221)6193446
E-mail : info@pic.co.id & pic@cbn.net.id Web site : https://www.pic.co.id
FACTORY II : Jl. Raya Serang Km. 4 No. 700, Tangerang - lndonesia B (6221) 590 3701 , 590 3702, 590 3703, Fax. (62211 552 7456
FACTORY III :Jl.RayaSerangKm.l9No.5S,Tangerang-lndonesia C (6221)5960323,5960324, Fax.(6221)5969319
Page 2
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PT PCtRilel IilDRH CRIII]IDO TbK
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DRUM O LPG "BOTTLE O METAL PACKAGING
kuasanya kepada PT Ficomindo Buana Registrar Biro Administrasi Efek Perseroan melalui
("eASY.KSEf).
Untuk keperluan Rapat yang diselenggarakan secara elektronik tersebut, Perseroan menggunakan
layanan audio, visual, audio visual melalui eASY.KSEI, sebagai media yang memfasilitasi peserta
Rapat untuk melihat, mendengar dan/atau berpartisipasi secara langsung.
Perseroan menerima suara yang telah disampaikan melalui eASY.KSEI sebelum pelaksanaan Rapat
secara elektronik.
Perseroan menerima kehadiran pemegang saham atau Penerima Kuasanya secara elektronih
termasuk suara yang diberikan secara langsung oleh pemegang saham atau Penerima Kuasanya
melalui eASY.KSEI pada saat berlangsungnya Rapat secara elektronik;.
Informasi lebih lanjut mengenai mekanisme pemberian kuasa dan prosedur lainnya terkait
penyelenggaraan Rapat akan disampaikan oleh Perseroan dalam Pemanggilan Rapat.
Jakarta, 06 Mei 2c.2,6
PT PETANGI INDAH CANINDO TbK
Direksi
HEAD OFFICE Jl. Daan Mogot Km. 14 No.700, Jakarta 11840 - lndonesia E (6221)6192222,5442323 (Hunting) Fax. (6221) 619 3446
E-mail : info@pic.co.id & pic@cbn.net.id Web site : https://www.pic.co.id
FACTORY II Jl.RayaSerangKm.4No.T00,Tangerang-lndonesia C (6221)5903701,5903702,5903703, Fax.(6221)5527456
FACTORY III Jl.RayaSerangKm.l9No.53,Tangerang-lndonesia G (6221)5960323,5960324, Fax.(6221)5969319
Page 3
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DRUM O LPG .BOTTLE O METAL PACKAGING
PTPEI.A,NGI INDAH CANINDO TbK
("PERSEROAN")
ANNOUNCEMENT
TO SHAREHOLDERS
Hereby notified to the shareholders that the company will hold an Annual General Meeting of
Shareholders ("Meeting") on Friday, fune rz, zoz5.
The invitation for the Meeting will be announced through the e-RUPS/eASY.KSEI website, the
Stock Exchange website, and the Company's website www.pic.co.id on May zr, zoz6 in accordance
with the provisions of article rz paragraph 17 number r of the Company's Articles ofAssociation and
article 5z of the Financial Services Authoriry (OJK) Regulation No.15/POlK.o4lzozo dated April zr,
2ozo concerning Planning and Holding General Meetings of Shareholders of Public Companies
("POjK :5lzozo").
Those entitled to attend and vote at the Meeting are only Shareholders whose names are registered
in the Register of Shareholders on May zo, zoz6 until 16:15 WIB.
In accordance with the provisions of article rz paragraph (7) numbers 1 and 2 of the Company's
Articles of Association and article 16 POfK L5l2o2o, Shareholders either one or more representing
r/zo (one twentieth) or more of the total shares of the Company with voting rights are entitled to
make proposals related to the agenda of the Meeting including adding to the agenda provided that
the person concerned must submit in writing to the Board of Directors of the Company as the
organizer of the Meeting no later than 7 (seven) days before the date of the Meeting Invitation
accompanied by the reasons and materials for the proposed agenda of the Meeting, by complying
with the provisions of the applicable laws and regulations.
The Company plans to hold the Meeting by using the system for organizing the General Meeting of
Shareholders electronically (e-RUPS) provided by PT Kustodian Sentral Efek Indonesia, namely
eASY.KSEI (related to the granting of power of attorney through e-Proxy and also the
implementation of voting through e-Voting) in accordance with applicable legal provisions
including the Financial Services Authority Regulation Number tflPOlK.o+lzozo dated April zo,
2ozo concerning the Implementation of Electronic General Meetings of Shareholders of Public
Companies. Regarding the granting of power of attorney through e-Proxy, the Company urges
HEAD OFFICE Jl.DaanMogotKm.14No.700,Jakarta11840-lndonesia a (6221)6192222,5442323(Hunting) Fax.(6221)6193446
E-mail : info@pic.co.id & pic@cbn.net.id Web site : https://www.pic.co.id
FACTORY II Jl.RayaSerangKm.4No.T00,Tangerang-lndonesia c (622115903701,5903702,5903703, Fax.(6221)5527456
FACTORY IlI Jl.RayaSerangKm.l9No.53,Tangerang-lndonesia E (6221)5960323,5960324,Fax.(6221)59693'19
Page 4
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shareholders to delegate their power of attorney to PT Ficomindo Buana Registrar, the Company's
Securities Administration Bureau through ('eASY.KSEI" ).
For the purpose of the Meeting held electronically, the Company uses audio, visual, audio visual
services through eASY.KSEI, as a medium that facilitates Meeting participants to see, hear and/or
participate directly,
The Company accepts votes that have been submitted through eASY.KSEI prior to the electronic
Meeting.
The Company accepts the attendance of shareholders or their Proxies electronically, including
votes cast directly by shareholders or their Proxies through eASY.KSEI during the electronic
Meeting;.
Further information regarding the mechanism for granting proxies and other procedures related to
the holding of the Meeting will be submitted by the Company and the Shareholders.
jakarta, May o6, zoz6
PT PELANGI INDAH CANINDO TbK
Board of Directors
HEAD OFFICE Jl. Daan Mogot Km. 14 No. 700, Jakarta 1'1 840 - lndonesia i (6221), 619 2222, 544 2323 (Hunting) Fax. (6221) 619 3446
E-mail : info@pic.co.id & pic@cbn.net.id Web site : https://www.pic.co.id
FACTORY II Jl. Raya Serang Km.4 No. 700, Tangerang - lndonesia B (6221) 590 3701, 5903702,590 3703, Fax.(622115527456
FACTORY IlI Jl. Raya Serang Km. 19 No. 58, Tangerang - lndonesia I (6221) 596 0323, 5960324, Fax. (6221) 596 9319
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT PCMil
p.1
unresolved
org
PT PETANGI INDAH CANINDO TbK
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT PCtRilel IilDRH CRIII
p.2
unresolved
org
PT Ficomindo Buana Registrar Biro Administrasi Efek
p.2
unresolved
org
Financial Services Authority
p.3
unresolved
org
PT PCtRil
p.4
unresolved
org
PT Ficomindo Buana Registrar
p.4
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 0.222
547 ms
12 Sep 2026 19:33
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}