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@� PT SURYAMAS DUTAMAKMUR Tbk
PT SURYAMAS DUTAMAKMUR TBK PT SURYAMAS DUTAMAKMUR TBK
BERKEDUDUKAN DI DOMICILED IN
KABUPATEN TANGERANG TANGERANG REGENCY
("PERSEROAN") {THE "COMPANY'?
PENGUMUMAN ANNOUNCEMENT
KEPADA PARA PEMEGANG SAHAM TO THE SHAREHOLDERS
Dengan ini diberitahukan kepada para pemegang The Company hereby announces its shareholders
saham Perseroan, bahwa Perseroan akan of the forthcoming Annual General Meeting of
menyelenggarakan Rapat Umum Pemegang Shareholders (the "Meeting'?, which is scheduled
Saham Tahunan ("Rapat''), pada hari Kamis, to be held on Thursday, June 11th, 2026. The
tanggal 11 Juni 2026. Rapat akan diselenggarakan Meeting will be conducted in both physical and
secara fisik dan/atau elektronik melalui aplikasi electronic formats using eASY.KSEI application, in
eASY.KSEI dengan mengacu pada pelaksanaan accordance with the procedures established by the
Rapat secara elektronik yang ditetapkan Company for the electronic meetings.
Perseroan.
Yang berhak hadir dalam Rapat adalah Para The shareholders who are entitled to attend the
Pemegang Saham yang namanya tercatat dengan Meeting are those whose names are duly recorded
sah dalam Daftar Pemegang Saham Perseroan in the Company's Shareholders Register by 16.00
pada hari Selasa, tanggal 19 Mei 2026 sampai Western Indonesia Time on Tuesday, May 19'1,
dengan pukul 16.00 WIB. 2026.
Pemanggilan untuk Rapat akan dipublikasikan The invitation of the Meeting will be announced on
pada hari Rabu, tanggal 20 Mei 2026, melalui situs Wednesday, May 2fJh, 2026, through the Indonesia
web Bursa Efek Indonesia ("BEI"), situs web Stock Exchange's ('IDX'? website, the Company's
Perseroan dan situs web PT Kustodian Sentral Efek website and PT Kustodian Sentral Elek Indonesia's
Indonesia C'KSEI'') selaku penyedia fasilitas ('KSEI'? website as the provider of the e-RUPS
e-RUPS. Informasi teknis terkait pelaksanaan facility. Technical details regarding the conduct of
Rapat akan dijelaskan lebih lanjut dalam the Meeting will be further elaborated in the
Pemanggilan Rapat. Meeting Notice.
Sebagaimana yang diatur dalam Pasal 14 ayat 10 As stipulated in the Article 14 paragraph 10 of the
Anggaran Dasar Perseroan C'AD'') dan Pasal 16 Company's Article of Association ('AD'? and Article
ayat 1 dan 2 POJK No. 15/POJK.04/2020 ("POJK 16 paragraph 1 and 2 of POJK No.
15''), pemegang saham dapat mengajukan usul 15/POJK.04/2020 ('POJK 15'?, any shareholders
untuk dimasukkan dalam mata acara Rapat dengan may propose an agenda of the Meeting by meet
memenuhi persyaratan, yakni (1) diusulkan oleh 1 the requirements, such as (1) proposed by 1 (one)
(satu) pemegang saham atau lebih mewakili 1/20 or more shareholders who represent 1/20 (one
(satu per dua puluh) atau lebih dari jumlah seluruh twentieth) or more of the total issued shares with
saham dengan hak suara yang sah yang telah valid voting rights of the Company; and (2) the
dikeluarkan Perseroan; dan (2) usul disampaikan proposed agenda shall be submitted no later than
paling lambat 7 (tujuh) hari sebelum Pemanggilan 7 (seven) days prior to the Meeting Invitation. Each
Rapat. Setiap usulan tersebut akan dimasukkan ke valid proposal should be included in the Meeting
dalam mata acara Rapat, sepanjang usulan agenda, provided that the proposed agenda meets
tersebut memenuhi persyaratan Pasal 14 ayat 10 the requirements of Article 14, paragraph 10 of the
AD dan Pasal 16 ayat 3 POJK 15. AD and Article 16 paragraph 3 POJK 15.
Tangerang, 5 Mei 2026 Tangerang, May Sfh, 2026
PT Suryamas Dutamakmur Tbk PT Suryamas Dutamakmur Tbk
Direksi Directors
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek
p.2
unresolved
org
PT Kustodian Sentral Elek Indonesia's Indonesia C'KSEI''
p.2
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Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}