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Go To English Page No Surat 063/SIG-V/2026 Nama Perusahaan PT Samator Indo Gas Tbk Kode Emiten AGII Lampiran 1 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan Pengumuman Rencana RUPS Merujuk pada surat : 058/SIG-IV/2026 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Tahun Buku yang Berakhir pada : 31 Desember 2025 Hari/Tanggal/Waktu : Kamis, 11 Juni 2026 Waktu : 09:00 Lokasi Penyelenggaraan RUPS (bila sudah dapat : Raffles Jakarta, Lantai 2, Ruang Djakarta diumumkan dan sesuai iklan) Ciputra World 1, Jl. Prof. Dr. Satrio Kav. 3-5, Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2026 dalam RUPS Informasi Lain Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Republik Indonesia ( POJK ) No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dan POJK No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik, maka bersama ini kami menyampaikan bahwa Perseroan mengumumkan rencana penyelenggaraan RUPST melalui situs web Bursa Efek Indonesia, situs web KSEI dan situs web Perseroan. Terima kasih Demikian untuk diketahui. Hormat Kami, PT Samator Indo Gas Tbk Meyliana Manager PT Samator Indo Gas Tbk Nama Pengirim Meyliana Jabatan Manager Tanggal dan Waktu 05-05-2026
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Lampiran 1. Pengumuman RUPS TB 2025 AGII.pdf
Dokumen ini merupakan dokumen resmi PT Samator Indo Gas Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Samator Indo Gas Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page
No 063/SIG-V/2026
Issuer Name PT Samator Indo Gas Tbk
Issuer Code AGII
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.058/SIG-IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 11 June 2026 Time : 09:00
Location : Raffles Jakarta, Lantai 2, Ruang Djakarta
Ciputra World 1, Jl. Prof. Dr. Satrio Kav. 3-5,
Recording date of Shareholders which are entitled to : 19 May 2026
participate in the AGM
Other Information:
In accordance with the provisions of Regulation of the Financial Services Authority of the Republic of Indonesia (
POJK ) No. 15/POJK.04/2020 concerning the Planning and Conduct of General Meetings of Shareholders of Public
Companies, and POJK No. 16/POJK.04/2020 regarding the Conduct of General Meetings of Shareholders of Public
Companies Electronically, we hereby announce that the Company is conveying its plan to hold Annual General
Meetings of Shareholders on the Indonesia Stock Exchange, KSEI website, and the Company s website.
Thank you
Thus to be informed accordingly.
Respectfully,
PT Samator Indo Gas Tbk
Meyliana
Manager
PT Samator Indo Gas Tbk
Sender Name Meyliana
Function Manager
Date and Time 05-05-2026
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Attachment 1. Pengumuman RUPS TB 2025 AGII.pdf
This is an official document of PT Samator Indo Gas Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Samator Indo Gas Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Otoritas Jasa Keuangan Republik Indonesia
p.1
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Meyliana
· Manager
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Financial Services Authority
p.3
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Indonesia Stock Exchange
p.3
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