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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT BUKALAPAK.COM TBK
No: 1024/BL/CORSEC/SURAT/V/2026
Dengan ini diberitahukan kepada para pemegang saham PT BUKALAPAK.COM Tbk. (“Perseroan”), bahwa Perseroan
bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham Tahunan (selanjutnya disebut “Rapat”), di
Jakarta pada hari Kamis, tanggal 11 Juni 2026.
Sesuai dengan ketentuan anggaran dasar Perseroan, Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK
15/2020”) dan Peraturan OJK Nomor 14 Tahun 2025 tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat
Umum Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk Secara Elektronik, dengan ini kami sampaikan hal-hal
berikut:
1. Rapat akan diselenggarakan secara hybrid, yaitu melalui:
- kehadiran fisik oleh pihak independen yang ditunjuk oleh Perseroan, yaitu PT Datindo Entrycom selaku
Biro Administrasi Efek Perseroan, sebagai penerima kuasa dari pemegang saham berdasarkan surat
kuasa yang sah; dan
- kehadiran secara elektronik oleh pemegang saham melalui Sistem Rapat Umum Pemegang Saham
Elektronik (e-RUPS) yang dikelola oleh PT Kustodian Sentral Efek Indonesia (“KSEI”).
2. Pemegang saham Perseroan yang berhak hadir atau diwakili dan memberikan suara dalam Rapat adalah
pemegang saham Perseroan yang namanya tercatat dalam daftar pemegang saham Perseroan 1 (satu) hari
kerja sebelum pemanggilan Rapat, yaitu pada tanggal 19 Mei 2026 dan/atau pemilik saham dalam saldo
sub-rekening efek di KSEI pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada
tanggal 19 Mei 2026.
3. Merujuk pada ketentuan Pasal 16 POJK 15/2020, 1 (satu) pemegang saham atau lebih yang mewakili 1/20
(satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara dapat mengusulkan mata acara
Rapat secara tertulis kepada Direksi paling lambat 7 (tujuh) hari sebelum pemanggilan Rapat yaitu tanggal 13
Mei 2026, menyertakan alasan dan bahan usulan mata acara Rapat sebagaimana dimaksud sepanjang sesuai
dengan peraturan perundang-undangan yang berlaku.
4. Berdasarkan ketentuan anggaran dasar Perseroan dan POJK 15/2020, pemanggilan Rapat akan diumumkan
pada tanggal 20 Mei 2026 dalam situs web Bursa Efek Indonesia yakni www.idx.co.id, fasilitas Electronic
General Meeting System KSEI (“eASY.KSEI”), melalui https://akses.ksei.co.id, serta situs web Perseroan yaitu
https://about.bukalapak.com/id/.
5. Perseroan mengimbau agar pemegang saham yang berhak hadir dalam Rapat agar:
(1) hadir dan memberikan suaranya dalam Rapat secara elektronik melalui aplikasi eASY.KSEI; atau
(2) memberikan kuasa kepada pihak independen yang ditunjuk oleh Perseroan atau pihak lainnya, dengan
surat kuasa elektronik melalui tautan https://akses.ksei.co.id/ yang disediakan oleh KSEI sebagai
mekanisme pemberian kuasa secara elektronik dalam proses penyelenggaraan Rapat (“e-Proxy”).
Fasilitas e-Proxy ini tersedia bagi pemegang saham yang berhak untuk hadir dalam Rapat sejak tanggal
pemanggilan Rapat sampai dengan penutupan perdagangan saham Perseroan di Bursa Efek Indonesia 1
(satu) hari kerja sebelum hari penyelenggaraan Rapat yaitu Rabu, tanggal 10 Juni 2026.
Informasi lebih lanjut mengenai mata acara, kehadiran dan pemberian kuasa serta pelaksanaan Rapat akan dijelaskan
lebih lanjut di dalam pemanggilan Rapat.
Jakarta, 5 Mei 2026
Direksi Perseroan
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ANNOUNCEMENT OF
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
PT BUKALAPAK.COM TBK
No: 1024/BL/CORSEC/SURAT/V/2026
We hereby notify the shareholders of PT BUKALAPAK.COM Tbk (the “Company”), that the Company will hold an
Annual General Meeting of Shareholders (hereinafter referred to as the “Meeting”), in Jakarta on Thursday, 11 June
2026.
In accordance with the articles of association of the Company, Financial Services Authority (”OJK”) Regulation
Number 15/POJK.04/2020 on Planning and Implementation of General Meeting of Shareholders for Public
Companies (“POJK 15/2020”) and OJK Regulation Number 14 of 2025 concerning the Implementation of General
Meetings of Shareholders, General Meetings of Bondholders, and General Meetings of Sukuk Holders by Electronic
Means, we hereby convey the following:
1. The Meeting will be conducted in a hybrid format, through:
- physical attendance by an independent party appointed by the Company, namely PT Datindo Entrycom
in its capacity as the Company’s Share Registrar, acting as proxy for the shareholders based on a valid
power of attorney; and
- electronic attendance by the shareholders through the Electronic General Meeting of Shareholders
System (e-GMS) operated by PT Kustodian Sentral Efek Indonesia (“KSEI”).
2. The shareholders of the Company who are entitled to attend or be represented and cast vote at the Meeting
are the shareholders of the Company whose names are recorded in the register of shareholders of the
Company, 1 (one) work day prior to the invitation for the Meeting, on 19 May 2026 and/or the shareholders
in the securities sub account balance at KSEI at the closing of trading of the Company's shares on the
Indonesia Stock Exchange on 19 May 2026.
3. Referring to the provisions of Article 16 POJK 15/2020, 1 (one) shareholder or more representing 1/20 (one
twenty) or more of the total shares with voting rights may propose the agenda of the Meeting in writing to
the Board of Directors no later than 7 (seven) days prior to the invitation for the Meeting, which is 13 May
2026 including the reasons and materials for the proposed agenda for the meeting as long as it is in
accordance with the prevailing laws and regulations.
4. Based on the provisions of the Company's articles of association and POJK 15/2020, the invitation to the
Meeting will be announced on 20 May 2026 on the Indonesia Stock Exchange website, namely
www.idx.co.id, KSEI Electronic General Meeting System facility (“eASY.KSEI”) via https://akses.ksei.co.id, and
the Company's website https://about.bukalapak.com/id/.
5. The Company urges the shareholders who are entitled to attend the Meeting to:
(1) attend and vote at the Meeting electronically via the eASY.KSEI application; or
(2) grant power of attorney to an independent party appointed by the Company or other party, by
electronic power of attorney through eASY.KSEI link, https://akses.ksei.co.id, provided by KSEI as an
electronic authorization mechanism in the process of holding the Meeting (“e-Proxy”). This e-Proxy
facility is available for shareholders who are entitled to attend the Meeting from the date of the
invitation to the Meeting until 1 (one) business day prior to the day of the Meeting, Wednesday, 10
June 2026.
Further information regarding the agenda items, attendance and authorization, as well as the conduct of the
Meeting will be explained further in the invitation to the meeting.
Jakarta, 5 May 2026
Board of Directors of the Company
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
COM TBK
p.1 ×4
unresolved
org
PT Datindo Entrycom
p.1 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
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12 Sep 2026 19:33
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}