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20260505_PWON_Pengumuman RUPS_32077223_lamp1.pdf
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BERKEDUDUKAN HUKUM DI SURABAYA
Jl. Kejawan Putih Mutiara 17, Surabaya 60112
Telp +62 31 99218800
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
Direksi PT Pakuwon Jati Tbk (“Perseroan”) dengan hormat memberitahukan kepada Para Pemegang Saham
bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa pada hari Kamis, tanggal 11 Juni 2026 di Surabaya.
Undangan/pemanggilan beserta acara dan tempat Rapat Umum Pemegang Saham Tahunan dan Luar Biasa
(”Rapat”) akan disampaikan melalui situs web Bursa Efek Indonesia, situs web KSEI dan situs web Perseroan
pada hari Rabu, tanggal 20 Mei 2026.
Berdasarkan ketentuan Pasal 23 ayat 2 POJK Nomor 15 tahun 2020, Pemegang Saham yang berhak hadir
dalam Rapat adalah Para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham
Perseroan pada hari Selasa, tanggal 19 Mei 2026 pukul 16.00 WIB.
Semua usulan dari Pemegang Saham yang akan dimasukkan di dalam Acara Rapat, harus memenuhi
persyaratan Pasal 21 ayat 5 Anggaran Dasar Perseroan. Usulan tersebut sudah harus disampaikan secara
tertulis dan diterima Direksi Perseroan selambat-lambatnya 7 (tujuh) hari kalender sebelum tanggal
undangan/pemanggilan Rapat.
Perseroan berencana menyelenggarakan Rapat secara fisik dan secara elektronik, oleh karena itu Perseroan
menghimbau Pemegang Saham untuk menghadiri Rapat secara elektronik dan memberikan kuasa secara
elektronik (e-proxy) melalui fasilitas Electronic General Meeting System dari eASY.KSEI yang disediakan oleh
PT Kustodian Sentral Efek Indonesia (KSEI) sesuai ketentuan yang berlaku.
Surabaya, 5 Mei 2026
PT PAKUWON JATI Tbk
Direksi
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DOMICILED IN SURABAYA
Jl. Kejawan Putih Mutiara 17, Surabaya 60112
Phone +62 31 99218800
ANNOUNCEMENT TO SHAREHOLDERS
Board of Directors of PT Pakuwon Jati Tbk (”Company”) sincerely announce our intention to hold Annual and
Extraordinary General Meeting of Shareholders on Thursday, June 11, 2026 in Surabaya.
Invitation, rundown and venue of Annual and Extraordinary General Meeting of Shareholders (“Meeting”) will
be announced on Indonesia Stock Exchange, KSEI and the Company's website on Wednesday, May 20, 2026.
According to Article 23 paragraph (2) POJK No. 15/2020, Shareholders who are entitled to attend the Meeting
are those whose names are enlisted on Shareholder Register as per Tuesday, May 19, 2026 at 16.00 Western
Indonesia Time.
All proposals from Shareholders to be included in the Agenda of Meeting should meet the requirements of
Article 21 paragraph (5) of the Company’s Article of Association. The proposals should be submitted in writing
and received by Company’s Directors no later than 7 (seven) calendar days before the date of invitation of the
Meeting.
Company plans to hold the Meeting physically and electronically, therefore the Company urges Shareholders
to attend the Meeting electronically and provide power of attorney electronically (e-proxy) through the
Electronic General Meeting System facility from eASY.KSEI provided by PT Kustodian Sentral Efek Indonesia
(KSEI) in accordance with applicable regulations.
Surabaya, May 5th, 2026
PT PAKUWON JATI Tbk
Board of Directors
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