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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT PANCA GLOBAL KAPITAL TBK
(“PERSEROAN”)
Direksi Perseroan dengan ini mengumumkan kepada seluruh Pemegang Saham Perseroan bahwa Perseroan
akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“Rapat”) di Jakarta, pada hari Jumat,
tanggal 12 Juni 2026.
Sesuai dengan ketentuan Pasal 12 ayat 17 butir (1) Anggaran Dasar Perseroan dan Pasal 52 ayat (1) Nomor
15/POJK.02/2020 (POJK 15/2020), pemanggilan Rapat kepada pemegang saham akan dilakukan pada tanggal
21 Mei 2026, melalui situs web Bursa Efek, situs web Perseroan, dan situs web Penyedia e-RUPS PT Kustodian
Sentral Efek Indonesia.
Sesuai dengan ketentuan Pasal 12 ayat 13 butir (2) Anggaran Dasar Perseroan dan 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 tanggal 20 Mei 2026 pukul 16.00 WIB.
Setiap usul pemegang saham akan dimasukan dalam mata acara Rapat jika memenuhi persyaratan sesuai
Pasal 12 ayat 7 Anggaran Dasar Perseroan dan Pasal 16 POJK 15/2020 dan usul tersebut harus sudah diterima
oleh Direksi Perseroan paling lambat 7 hari sebelum pemanggilan Rapat
Rapat akan diselenggarakan secara elektronik dan fisik dengan mengacu kepada POJK 15/2020, Peraturan
Otoritas Jasa Keuangan Nomor 14/POJK.04/2025 tanggal 20 Juni 2025 tentang Pelaksanaan Rapat Umum
Pemegang Saham, Rapat Umum Pemegang Obligasi, Dan Rapat Umum Pemegang Sukuk Secara Elektronik
(“POJK 14/2025”), dan Peraturan KSEI No. XI-B tanggal 31 Oktober 2022 tentang Tata Cara Pelaksanaan Rapat
Umum Pemegang Saham secara Elektronik yang Disertai dengan Pemberian Suara melalui Electronic General
Meeting System KSEI (eASY.KSEI) dan AD Perseroan. Untuk keperluan Rapat yang diselenggarakan secara
elektronik, Perseroan menggunakan layanan audio, visual, serta audio visual melalui eASY.KSEI, sebagai
media yang memfasilitasi peserta Rapat untuk melihat, mendengar dan/atau berpartisipasi secara langsung,
termasuk untuk menyampaikan pertanyaan dan/atau pendapat. Perseroan menerima kehadiran Pemegang
Saham atau Kuasanya secara elektronik, termasuk suara yang diberikan secara langsung oleh Pemegang
Saham atau Kuasanya melalui eASY.KSEI sebelum maupun pada saat berlangsungnya Rapat secara elektronik.
Sesuai ketentuan POJK 14/2025, maka Perseroan dengan ini menghimbau kepada para Pemegang Saham
yang tidak dapat hadir dan memberikan suara secara fisik untuk dapat diwakili oleh Kuasanya atau
memberikan kuasa kepada Independent Representative yaitu PT Ficomindo Buana Registrar selaku Biro
Administrasi Efek Perseroan dan berdasarkan Pasal 27 dan Pasal 28 ayat (2) POJK 15/2020 dan Pasal 12 ayat
15 angka (1) dan (2) AD Perseroan, Perseroan menyediakan alternatif pemberian kuasa secara elektronik (e-
Proxy) melalui fasilitas eASY.KSEI.
Informasi lebih lanjut mengenai mekanisme pemberian kuasa dan prosedur lainnya terkait penyelenggaraan
Rapat akan disampaikan oleh Perseroan dalam Pemanggilan Rapat.
Pengumuman ini dibuat dalam Bahasa Indonesia dan Bahasa Inggris. Dalam hal terdapat perbedaan
penafsiran informasi di antara keduanya, maka informasi dalam Bahasa Indonesia yang digunakan sebagai
acuan.
Jakarta, 6 Mei 2026
Direksi
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ANNOUNCEMENT
ANNUAL MEETING OF SHAREHOLDERS
PT PANCA GLOBAL KAPITAL TBK
The Board of Directors of the Company hereby announces to all Shareholders of the Company that the
Company will hold an Annual Meeting of Shareholders (“Meeting”) in Jakarta, on Friday, June 12 th, 2026.
In accordance with the provisions of Article 12 paragraph 17 point (1) of the Company's Articles of Association
and Article 52 paragraph (1) Number 15/POJK.02/2020 (POJK 15/2020), the summons for the Meeting to
shareholders will be made on May 21 st, 2026, through the Stock Exchange website, the Company's website,
and the website of the e-GMS Provider PT Kustodian Sentral Efek Indonesia.
In accordance with the provisions of Article 12 paragraph 13 point (2) of the Company's Articles of Association
and Article 23 paragraph (2) of POJK 15/2020, shareholders who are entitled to attend or be represented at
the Meeting are shareholders whose names are recorded in the Company's Shareholders Register on May
20th 2026 at 16.00 WIB.
Each shareholder proposal will be included in the agenda of the Meeting if it meets the requirements in
accordance with Article 12 paragraph 7 point (1) of the Company's Articles of Association and Article 16
paragraph (1) of POJK 15/2020 and the proposal must be received by the Board of Directors of the Company
no later than 7 days before the meeting summons.
The Meeting will be held electronically and physically with reference to POJK 15/2020, Financial Services
Authority Regulation Number 14/POJK.04/2025 dated June 20, 2025 concerning the Implementation of
General Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk
Holders Electronically (“POJK 14/2025”), and KSEI Regulation No. XI-B dated October 31, 2022 concerning
Procedures for Implementing General Meetings of Shareholders Electronically Accompanied by Voting
through the KSEI Electronic General Meeting System (eASY.KSEI) and the Company's Articles of Association.
For the purposes of the Meeting held electronically, the Company uses audio, visual, and audio-visual services
through eASY.KSEI, as a medium that facilitates Meeting participants to see, hear and/or participate directly,
including to submit questions and/or opinions. The Company welcomes the electronic attendance of
Shareholders or their proxies, including votes cast directly by Shareholders or their proxies through eASY.KSEI
before and during the Meeting.
In accordance with POJK 14/2025, the Company hereby urges Shareholders who are unable to attend and
vote in person to be represented by their proxies or to authorize their power of attorney to an Independent
Representative, namely PT Ficomindo Buana Registrar, the Company's Securities Administration Bureau.
Pursuant to Article 27 and Article 28 paragraph (2) of POJK 15/2020 and Article 12 paragraph 15 numbers (1)
and (2) of the Company's Articles of Association, the Company provides an alternative electronic proxy (e-
Proxy) through the eASY.KSEI facility.
Further information regarding the mechanism for granting power of attorney and other procedures related
to the Meeting will be provided by the Company in the Meeting Notice.
This announcement is made in both Indonesian and English. In the event of any differences in interpretation
between the two, the Indonesian language information shall prevail.
Jakarta, May 6th, 2026
Board of Director
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia. Sesuai
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PT Ficomindo Buana Registrar
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PT Kustodian Sentral Efek Indonesia. In
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Financial Services Authority
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}